Category: Justice

  • MIL-OSI Video: Inside the FBI Podcast: Countering Transnational Organized Crime

    Source: Federal Bureau of Investigation (FBI) (video statements)

    On this episode of our podcast, we’ll discuss why and how the FBI investigates transnational organized crime and how you can report suspected TOC activity to the Bureau. For a full transcript and additional resources, visit fbi.gov/news/podcasts. You can also visit fbi.gov/organizedcrime to learn more about the transnational organized crime threat and read about relevant investigative successes.

    If you believe you have a tip, you can call or visit any of the FBI’s field offices or resident agencies to provide information about known or suspected transnational organized crime activity. You can also submit tips online at tips.fbi.gov. Finally, if you’re looking to share information about an internet crime, you can submit a tip to the Bureau’s Internet Crime Complaint Center at ic3.gov.
    —————————————————
    Subscribe to Inside the FBI wherever you get your podcasts:
    Spotify: https://open.spotify.com/show/4H2d3cg…
    Apple Podcasts: https://podcasts.apple.com/us/podcast…
    Google Podcasts: https://podcasts.google.com/feed/aHR0…
    More ways to follow us: https://inside-the-fbi.transistor.fm/…

    Follow us on social media:
    X: https://twitter.com/fbi
    Facebook: https://facebook.com/FBI
    Instagram: https://instagram.com/fbi
    YouTube: youtube.com/user/fbi

    https://www.youtube.com/watch?v=dcREg2uBBHQ

    MIL OSI Video

  • MIL-OSI Economics: WTO Chairs Programme event in Mexico stresses importance of advancing inclusive trade

    Source: WTO

    Headline: WTO Chairs Programme event in Mexico stresses importance of advancing inclusive trade

    WTO Deputy Director-General Xiangchen Zhang delivered opening remarks via video link . He reaffirmed the WTO’s commitment to advancing inclusive trade and praised the active role of the Latin American and Caribbean Network, particularly those from Brazil, Chile, Colombia, Costa Rica, Mexico, and Peru, in helping to achieve this goal at this workshop. “The Latin American and Caribbean Network of the WTO Chairs Programme has once again brought us together through their work on trade and inclusivity — and their efforts on this topic have boosted its visibility,” he said. His full remarks are available here.
    France’s Permanent Representative to the WTO, Ambassador Emmanuelle Ivanov-Durand, also expressed her support for strengthening inclusive trade, stating: “This workshop looks at each of the vulnerabilities related to gender, disability or belonging to a minority community and sees how trade policy can restore equal opportunities to start to ensure that these groups can actively participate in the productive and export activities of their countries.”
    Director-General Cynthia Zimmermann of the Austrian Ministry for Labour and Economic Affairs said: “Austria is proud to play a role in strengthening academic capacity and creating opportunities for trade that uplift all members of society. This is our investment dedicated to maintaining and enhancing trade expertise in regions where it is particularly relevant. Together, I am confident that we will influence how ‘inclusive trade’ is perceived, discussed, and negotiated in both academic and policy-making corridors.”
    The workshop explored various aspects of inclusive trade, including conceptualizing inclusive trade policies for indigenous communities, trade law related to disability, addressing the needs of least developed countries (LDCs), and trade policies for youth and other marginalized groups. Participants also examined the intersection of these aspects, and are preparing a joint publication on the topic. Their work will consolidate diverse perspectives and share experience from different regions.
    Deputy Director-General Zhang also commended the Latin American and Caribbean Network for championing work on trade and gender, with several workshops in the region yielding prominent outcomes. Four members from the Chairs Programme institutions in Barbados, Chile, Costa Rica and Mexico are currently part of the WTO Gender Research Hub.
    On the sidelines of the workshop, Dr. Amrita Bahri, Associate Professor of International Trade Law at ITAM and Co-Chair of the WTO Chairs Programme in Mexico, launched her latest publication  titled “Trade Agreements and Women: Transcending Barriers.” The book offers guidance for policymakers on how to incorporate gender considerations into trade negotiations.
    For more information on the work of the Chairs, please visit the WTO Chairs Programme e-Platform.

    Share

    MIL OSI Economics

  • MIL-OSI United Nations: Experts of the Human Rights Committee Congratulate Zimbabwe on Passing a Law Abolishing the Death Penalty, Raise Questions on Land Reform and Judicial Independence

    Source: United Nations – Geneva

    The Human Rights Committee today concluded its consideration of the second periodic report of Zimbabwe on how it implements the provisions of the International Covenant on Civil and Political Rights.  Committee Experts congratulated the State for passing a law that officially abolished the death penalty, while raising questions on land reform and the independence of the judiciary.

    A Committee Expert congratulated the State party for passing the law that officially abolished the death penalty on 31 December 2024, which was a historic step forward, demonstrating the country’s commitment to protecting the fundamental right to life and human dignity of its people.  The Expert asked about measures Zimbabwe would take to incorporate the abolition of the death penalty into the Constitution and commute all death sentences that were pending rehearing.

    Another Committee Expert said a reliable report indicated that expropriated white-owned farms were often redistributed to the Zimbabwe African National Union – Patriotic Front elite, allowing high-level officials to bypass the one-farm-per-official policy.  What were the objective criteria for land redistribution, and what mechanisms ensured transparency and impartiality?

    One Expert said reports indicated that judges who had failed interviews had been appointed to the High Court, and that the judicial promotion process was not subject to the same level of public scrutiny as initial appointments.  How did the State party ensure that the public interview process was respected in practice, and that judges remained fully independent, including in high-profile cases involving the Government?

    Responding to questions, the delegation said Zimbabwe had embarked on phases of land reform, from 1980 to 2000 and from 2000 to the present day.  These reforms aimed to address inequalities in the country and decongest rural areas, as well as to enhance agricultural productivity.  The process continued to be fine-tuned, including through the Global Compensation Agreement signed in 2021, which outlined a mutual agreement to the payment of 3.5 billion United States dollars in compensation.  The payment of compensation was ongoing.

    The delegation said the Constitution stated that courts needed to operate free from interference.  In Zimbabwe, judges were not elected by the people, but rather were appointed by the President after consultation with the independent Judicial Service Commission, which had its own budget and was able to pay salaries for judicial officers, safeguarding them from outside influence.  A digital case management system had also increased judicial independence, ensuring the judiciary had sole autonomy regarding the allocation of cases to judges, without influence from the Executive.

    Presenting the report, Nobert T. Mazungunye, Deputy Minister of Justice, Legal and Parliamentary Affairs and head of delegation, said Zimbabwe was proud of the advancements achieved through significant legislative reforms, administrative measures and its strong commitment to democratic processes.  One of the most significant achievements in Zimbabwe’s human rights trajectory was the enactment of the Death Penalty Abolition Act on 31 December 2024, a historic milestone in the country’s development.

    On the death penalty, the delegation added that some 48 inmates who were due to be executed had had their executions halted.  They would all be brought before the court before renewed sentencing.   A bill to amend section 48 of the Constitution, a step in ensuring the death penalty was abolished, had been introduced by a member of the opposition to Parliament and was supported by the Government.

    Mr. Mazungunye said it was important to acknowledge that Zimbabwe continued to face a heavy burden due to the negative impact of unilateral coercive measures imposed by some Western countries.  These had suffocated Zimbabwe’s economy and undermined the Government’s capacity to fully implement programmes and initiatives that were critical to promoting and protecting civil and political rights.

    In concluding remarks, Mr. Mazungunye expressed gratitude for the opportunity to engage in dialogue with the Committee.  The State was dedicated to implementing the necessary steps to ensure the rights enshrined in the Covenant were fully realised by all Zimbabweans.

    Changrok Soh, Committee Chairperson, extended sincere appreciation to the high-level delegation of Zimbabwe for their willingness to engage in a constructive dialogue with the Committee.  Mr. Soh thanked all those who had contributed to the dialogue.

    The delegation of Zimbabwe was made up of the Permanent Secretary for Justice, Legal and Parliamentary Affairs and representatives of the Ministry of Justice, Legal and Parliamentary Affairs; Zimbabwe Prisons and Correctional Services; Zimbabwe Republic Police; Inter-Ministerial Committee; Ministry of Finance, Economic Development and Investment Promotion; Ministry of Home Affairs and Cultural Heritage; Ministry of Foreign Affairs and International Trade; and the Permanent Mission of Zimbabwe to the United Nations Office at Geneva.

    The Human Rights Committee’s one hundred and forty-third session is being held from 3 to 28 March 2025.  All the documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage.  Meeting summary releases can be found here.  The webcast of the Committee’s public meetings can be accessed via the UN Web TV webpage.

    The Committee will next meet in public at 3 p.m. on Monday, 11 March to begin its consideration of the seventh periodic report of Mongolia (CCPR/C/MNG/7).

    Report

    The Committee has before it the second periodic report of Zimbabwe (CCPR/C/ZWE/2).

    Presentation of Report

    NOBERT T. MAZUNGUNYE, Deputy Minister of Justice, Legal and Parliamentary Affairs and head of delegation, said Zimbabwe was proud of the advancements achieved through significant legislative reforms, administrative measures and its strong commitment to democratic processes.  The journey had been marked by a strong dedication to establish a more transparent, inclusive and participatory political environment.  One of the most significant achievements in Zimbabwe’s human rights trajectory was the enactment of the Death Penalty Abolition Act on 31 December 2024, a historic milestone in the country’s development.  By abolishing the death penalty, Zimbabwe had taken a decisive step towards aligning its legal framework with international human rights standards.  This Act represented a transformative shift in the country’s legal landscape; it replaced existing statutes with sentences focused on rehabilitation, proportionality and justice.

    The Constitution and the Electoral Act were amended to further enhance transparency, credibility, and inclusivity in the electoral processes.  These amendments extended the women’s quota for members of Parliament by two Parliamentary terms.  A youth quota was introduced and implemented in the National Assembly as well as a 30 per cent women’s quota for the local authorities.  To enhance transparency, 2023 harmonised elections were carried out in 46 counties and 17 continental and regional bodies.  Zimbabwe was party to the African Charter on Democracy, Elections and Governance of the African Union, reinforcing the country’s commitment to ensuring free, fair and transparent elections.

    To enhance welfare of citizens, including those in the diaspora, in December 2021, the Government launched the biometric e-passport and had since continued to ramp up the establishment of e-passport centres in destinations like South Africa and the United Kingdom, to ensure efficient, secure and expeditious passport processing for citizens living abroad.  The Government also enacted the Freedom of Information Act and the Maintenance of Peace and Order Act, providing for the constitutional rights of expression and freedom of the media.  The Act also provided for protection of the rights of freedom of assembly, association, demonstration and petitioning.

    A key step towards enhancing access to justice in Zimbabwe had been the decentralisation of courts, the Legal Aid Directorate, the Pre-Trial Division and the Community Service to districts, significantly reducing the geographical barriers faced by citizens in accessing judicial services.  The introduction of a performance management system for the judiciary improved its efficiency and effectiveness, and the Integrated Electronic Case Management System rolled out in superior courts was now being cascaded to the lower courts.  Zimbabwe had passed into law the Prisons and Correctional Service Act, which included explicit provisions on rehabilitation and correctional services which were not provided for in the previous statute.

    In 2024, Zimbabwe established an Independent Complaints Commission under the Independent Complaints Act, the mandate of which was to ensure transparency and fairness between the country’s security institutions and the public.  Citizens could report grievances against security personnel without fear; the Commission had the authority to investigate complaints, misconduct and abuse of power.

    It was important to acknowledge that the country continued to face a heavy burden due to the negative impact of unilateral coercive measures imposed by some Western countries.  These had suffocated Zimbabwe’s economy and undermined the Government’s capacity to fully implement programmes and initiatives that were critical to promoting and protecting civil and political rights.  The economic constraints caused by these illegal economic sanctions had hindered the provision of essential resources for governance, infrastructure development and social services.  Zimbabwe condemned these sanctions and continued to call for their immediate and unconditional removal.  Despite these challenges, Zimbabwe was steadfast in its commitment to promoting and protecting all civil and political rights.

    Questions by Committee Experts

    A Committee Expert congratulated the State party for passing the law that officially abolished the death penalty on 31 December 2024, which was a historic step forward, demonstrating the country’s commitment to protecting the fundamental right to life and human dignity of its people.  However, it appeared that there were still some issues that needed to be addressed by the State party to further affirm its commitment in this regard. The Committee was aware that notable steps had been taken by the State party in terms of improving respect for human rights in the country, however some issues of concern remained.

    It was understood that the State party was in the process of aligning subsidiary legislation to conform with 2013 Constitutional provisions, which was a welcome development. However, there were concerns that some of the ongoing Constitutional amendments had yielded regressive results that restricted rights to freedom of expression, assembly and association, including the Patriot Act, and the Maintenance of Peace and Order Act, among others.  What measures would the State party take to repeal legislative amendments that apparently impeded the exercise of fundamental rights and freedoms provided in the Constitution and the Covenant?  Would Zimbabwe withdraw the Private Voluntary Organization Bill and ensure the autonomy of civil society organizations to operate without reprisals? What steps would be taken to expedite the alignment of existing laws to ensure that such laws were fully in conformity with the Constitution and its obligations under the Covenant?

    Could the State party provide relevant examples of cases in which the provisions of the Covenant had been invoked by national courts?  Could the exact place of the Covenant in the hierarchy of laws in Zimbabwe’s legal system be clarified?  What measures were being taken to raise awareness of the Covenant among the public, Government officials, judges, lawyers and prosecutors?  The State party was considering ratification of the first Optional Protocol of the Covenant, which was a welcome development.  Could a timeline for this process be provided?

    The information provided by the State party regarding the Zimbabwe Human Rights Commission, including the functional mandates given to it under its establishment Act, were well noted and appreciated.  However, reports indicated that the Commission still faced several challenges in discharging its legal mandates in practice.  What steps did the State party plan to take to provide sufficient financial and human resources to the Commission to enable it to carry out its mandate? The Commission’s independence appeared to be threatened by the backlash from the Executive, when the latter sought to cover up accountability.  What steps would the State party take to ensure the independence of the Commission free from undue interference by the Executive, including aligning the Commission’s Act with the 2013 Constitution?  What steps would be taken to adopt a clear, transparent, participatory and merit-based process for the selection and appointment of the senior leadership of the Commission?

    The Expert welcomed the ruling of the High Court of Zimbabwe that section 2(1) of the Termination of Pregnancy Act of 1977 was unconstitutional and invalid.  This ruling broadened access to safe and legal abortion for minors and survivors of rape, including marital rape.  What steps would the State party take to revise the relevant provisions of the Termination of Pregnancy Act with a view to bringing it into conformity with the ruling of the High Court?  Reports from several stakeholders indicated that women continued to face barriers in accessing basic sexual and reproductive health services and unsafe abortions, contributing significantly to the high maternal mortality rate in Zimbabwe.  Could updated statistics on maternal and infant mortality in urban and rural areas be provided?  What efforts were underway to reduce high rates of maternal mortality and ensure full and unimpeded access to sexual and reproductive health services and contraception?

    Zimbabwe had taken a commendable step in passing the 2024 Death Penalty Abolition Act, marking a significant milestone toward affirming the fundamental right to life and human dignity in the nation’s history.  However, it appeared that further steps needed to be taken by the State party to remove any uncertainty about its firm commitment towards abolishing the death penalty.  What measures would Zimbabwe take to remove the provision which allowed for the reinstatement of the death penalty in cases of states of emergency; to ratify the Second Optional Protocol to the Covenant; incorporate the abolition of the death penalty into the Constitution of Zimbabwe; and commute the sentences of all persons sentenced to death that were pending rehearing?

    The Zimbabwe Anti-Corruption Commission had a clear constitutional foundation.  However, it was allegedly being operated to target political opponents and used as a tool for short-term arbitrary detentions.  Who nominated the eleven members of the Commission and what criteria guided their selection?  How was the organization administered in practice?  Additionally, the Committee has received information that in May 2018, a new entity was established, seemingly bypassing the Commission.  Did the new entity have a constitutional basis?  How was it currently operating?  What types of cases had been brought to the anti-corruption courts, and what was the ratio of those that had resulted in convictions or penalties?

    A reliable report indicated that expropriated white-owned farms were often redistributed to the Zimbabwe African National Union – Patriotic Front elite, allowing high-level officials to bypass the one-farm-per-official policy.  What were the objective criteria for land redistribution, and what mechanisms ensured transparency and impartiality?  What measures had the State party implemented to prevent threats against magistrates and judges handling corruption cases?  Could information be provided on specific cases, particularly those of Hopewell Chin’ono, an award-winning journalist, and Jacob Ngarivhume, the leader of the political group Transform Zimbabwe?

    Zimbabwe faced serious environmental challenges but was a party to numerous treaties and had demonstrated strong commitment to various programmes and strategies aimed at addressing these issues.  How did the Government assess their effectiveness, and what measures were in place to strengthen enforcement?  Concerns had been raised about illegal mining in Chimanimani National Park, allegedly involving park rangers; what actions were being taken to address these issues?  How was international climate-related funding being redistributed, particularly at the local level?  Could a more detailed explanation of the current disaster risk management strategies be provided?  Was knowledge of disaster preparedness, including early warning systems, widely disseminated among local communities?  How did the Government ensure that vulnerable populations were adequately informed and equipped to respond to disasters?

    Did the State party plan to accede to the Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment and the International Convention for the Protection of All Persons from Enforced Disappearance?  Were there any obstacles preventing accession?  Could the State party confidently assert that the existing provisions fully covered torture and cruel, inhuman, or degrading treatment?  What oversight mechanism did the State party have in place to ensure the protection of torture and enforced disappearances?  Could the State party provide statistical data on the number of complaints received regarding misconduct by law enforcement and the security forces, and the corresponding investigations?  Could information be provided on human rights training provided to judges, prosecutors, and law enforcement and security forces?

    Another Expert said the Committee had several questions regarding the State party’s efforts to combat impunity for past violations of the Covenant.  The oldest of these incidents related to the Chihambakwe Commission established to investigate atrocities committed by State security forces in the Matabeleland and Midlands provinces in the 1980s.  Why was the Commission’s report never published?  Had the National Council of Chiefs’ Community Engagement Manual been implemented?  What was the status of the community engagement programme announced in July 2024 to promote healing in the two provinces?  Would the previous granting of amnesty to security forces affect the State party’s ability to hold perpetrators accountable?  The Committee also had questions about election-related violence in 2008, when State security forces engaged in abductions, arbitrary arrests, torture, and extrajudicial killings, with no substantial investigations taken nor any prosecutions of the perpetrators.  What steps would be taken to address these issues?

    In 2018, security forces killed six individuals and injured 35 others in acts of electoral violence.  Zimbabwe created an International Commission of Inquiry to investigate this violence, but the State party had reportedly not implemented the recommendations of the Commission; what steps would be taken to address this?  The Committee commended Zimbabwe for creating the National Peace and Reconciliation Commission, which investigated hundreds of complaints and provided redress to victims.  What concrete steps would the State party take towards achieving the unfulfilled objectives of the Commission? 

    Credible reports had been received of widespread discrimination on the basis of sexual orientation, including that individuals had been fired or forced to resign from their employment due to their sexual orientation, often after being harassed. What measures were being taken to prevent discrimination on all grounds prohibited by the Covenant, including sexual orientation?  Did Zimbabwe have plans to adopt foreign funding restrictions for lesbian, gay, bisexual, transgender and intersex rights advocates?  Would the State party consider decriminalising consensual same-sex relations?  What measures were planned to enhance the participation of persons with disabilities in political processes, as well as their social inclusion?  Could statistical data on complaints of discrimination be provided?  The Committee was disturbed by reports of hate crimes and hate speech against individuals based on their sexual orientation, gender identity, disability or HIV status.  Could information be provided on investigations into these incidents, and other measures taken to prevent and punish hate crimes and hate speech, including by public officials?

    What measures were being taken to improve the implementation of existing laws and policies to ensure gender equality in public and political life?  The Committee commended the State party for amending the Data Protection Act to criminalise online gender-based violence.  Could information on its implementation and efforts to raise public awareness be provided?  What remedies were provided to victims?

    Another Expert commended Zimbabwe for the large component of women in the delegation, which was great to see.  Reports from different sources had shown that despite the enactment of the Domestic Act in 2006, 25 years ago, domestic violence remained a serious problem, and prosecution was rare.  Could information be provided on recent measures to prevent, combat and eradicate all forms of violence against women, including sexual and domestic violence? What steps were taken to address the issue of femicide, and to prevent and track it?  What had been done to encourage the reporting of cases by victims; address the low rates of prosecution of cases of violence against women; and to investigate the cases of sexual violence committed by security forces in January 2019, and bring perpetrators to justice?

    There were allegations of unlimited time for pre-trial detention, especially for political detainees. What measures were being taken to ensure the full respect of basic procedural safeguards for detained persons? What steps had been taken to reduce the use and duration of pretrial detention and to use non-custodial alternative measures?  Could the delegation comment on the situation of juvenile detainees, as well as on reports of arbitrary arrests and detention of political opposition, trade union leaders and protestors?

    Responses by the Delegation

    The delegation said a bill was in place to ensure civil society organizations declared their sources of funding.  There were around 4,000 civil society organizations on the ground in Zimbabwe. Amendments were part of a host of measures Zimbabwe had taken to align itself to the mutual evaluation issued in 2016 by the Eastern and Southern Africa Anti-Money Laundering Group, where it was rated compliant in 20 out of 40 recommendations.  Now it was rated as compliant in 30 out of 40 recommendations.

    Those exercising freedom of expression should not infringe on other people’s rights. Legislation aimed to ensure that police were present to offer security and to regulate gatherings.  Out of 234 laws which had been identified as requiring alignment with the Constitution, just 15 remained outstanding.  A statutory instrument was passed in 2024 which banned illegal mining.

    The Chairperson of the Zimbabwe Human Rights Commission was appointed in consultation with the President and the Judicial Services Commission.   The Committee on Standing Orders was also consulted.  The State had an obligation to fund its own institutions and the Human Rights Commission. Approval for external funding was necessary in any democratic society, as this could be an avenue for money laundering.

    Atrocities had occurred in rural areas, and chiefs were coordinating a programme for the healing of victims and their families.  There was talk of compensation to be provided to the families of victims. Church leaders were also involved in these activities.

    Zimbabwe had removed the death penalty, and the defence act had been amended, with the section on the death penalty no longer in place.  Zimbabwe had started the process to amend legislation to ensure the right to abortion could be enjoyed by women.

    The Zimbabwean Constitution discouraged same-sex marriages.  There were same-sex couples in Zimbabwe who lived peacefully in the country.  However, marriage between these people could not be permitted in law due to the State’s customs.  It was possible that this could change in the future.

    Section 85 of the Constitution dealt with the enforcement of fundamental rights, and courts were flooded with citizens seeking redress under this section.  The Constitution had an educational philosophy which was human rights based.  Zimbabwe had progressed tremendously in the appointment of women in higher positions, with the Prosecutor-General and Attorney General both being women.  The Constitution had also been amended to provide for female quotas in Parliament.  Every elected member of Parliament was entitled to a constituent development fund.

    All victims of violence were provided adequate protection under Zimbabwean law.  It was not true that members of the opposition were denied bail.  The Executive did not interfere with the deliberation of court cases.  The denial of bail was subject to the law; this was the prerogative of the judiciary and not the Executive.

    Zimbabwe had embarked on phases of land reform, from 1980 to 2000 and from 2000 to the present day. These reforms aimed to address inequalities in the country and decongest rural areas, as well as to enhance agricultural productivity.  They had been successfully implemented and were irreversible.  The process continued to be fine-tuned, including through the Global Compensation Agreement signed in 2021.  The agreement outlined a mutual agreement to the payment of 3.5 billion United States dollars in compensation.  The payment of compensation was ongoing and was a work in progress.

    The National Peace and Reconciliation Commission had closed but had not completed its mandate, due to financial restraints.  The Government was making significant strides to ensure there would be a replacement, as healing was still needed.  A body like the Commission would be beneficial to the country, as it would complement the work being undertaken by the chiefs.

    Civil society organizations were always invited to contribute to reports, and those who were willing provided their inputs.  The Government always held consultations with these organizations.

    Zimbabwean legislation took precedence over international laws.  When international laws were not in conflict with Zimbabwean laws, the courts normally used the international laws to ensure justice was served.  So far, seven out of nine human rights treaties had been ratified. Consideration of ratification of the remaining two was ongoing.

    Regarding the death penalty, meetings had been held with the relevant stakeholders to operationalise the act.  Some 48 inmates who were due to be executed had had their executions halted.  They would all be brought before the court before renewed sentencing.  Prior to this, a list of all inmates on death row would be compiled.  The circumstances of each accused person would be considered separately, including how they had behaved in prison, when it came to issuing their new sentence.

    Laws ensured no one in Zimbabwean society was discriminated against, particularly based on gender and disability. A national disability policy had been established in 2021, focusing on non-discrimination.

    Following the reforms to the Constitution, an accused person who was arrested needed to be brought before the courts within 48 hours, meaning long periods of pretrial detention no longer existed.  Courts were even open on Saturdays for this purpose.  If longer detention was required, this had to be specially requested.

    Following the events of the August 2018 election, a Commission of Inquiry was established by the President.  The report issued by the Commission found that there was no evidence to suggest that the six individuals in question were killed by State security forces.

    It was a crime to abuse a woman, and women who had been abused had reported their cases to the police.  Issues of abuse were often linked to relationships, which made prosecution complicated.  In Zimbabwe, there were no selective approaches when it came to bringing accused persons before the courts.

    Follow-Up Questions by Committee Experts

    Committee Experts asked follow-up questions on whether there was evidence that civil society organisations had funded terrorist activities in Zimbabwe; the proposed registration of non-governmental organizations; whether the death penalty would be abolished in the Constitution, and whether there were plans to ratify the second Optional Protocol to the Covenant; discrimination against lesbian, gay, bisexual, transgender and intersex persons in the workforce, and specific provisions addressing it in the Criminal Code; how the legal framework around hate speech was applied and how reports on hate speech were investigated; the experience of the State party in implementing the act on cyber violence, and other steps taken to prevent cyber violence against female political candidates; and the operations of the Zimbabwe Anti-Corruption Commission and statistics around cases brought to courts and convictions enacted.

    Responses by the Delegation

    The delegation said the amendment of section 48 of the Constitution was the first step in ensuring the death penalty was abolished.  The abolition of the death penalty was an ongoing process.  A bill to amend section 48 had been introduced by a member of the opposition to Parliament and was supported by the Government.

    The private voluntary organization bill aimed to regulate the operations of the private voluntary organizations.  Its objectives included combatting financial crimes and monitoring funds, and ensuring private voluntary organizations operated transparently and used donor funds responsibly.  The bill included provisions to monitor foreign funding sources to ensure they aligned with national interests.  It addressed counter-financing of terrorist activities, including by identifying terrorist groups posing as private entities.  These amendments were part of a host of measures taken since the mutual evaluation report issued in 2016.

    State legislation criminalised cyber bullying and protected private data.  The Government firmly rejected any acts of torture and enforced disappearance.  It was firmly committed to upholding the rule of law.  The Government remained committed to ensuring a safe and conducive environment for women’s participation in politics.  There were no recorded cases of online harassment against female candidates.  Any woman who experienced online harassment was encouraged to report it. Investigations of hate speech followed due process.  Zimbabwe’s legal framework ensured juveniles were provided special care and protection in the justice system.  There was no selective evaluation of the law in Zimbabwe; all law enforcement agencies were expected to abide by the law.

    Questions by Committee Experts

    A Committee Expert said the Committee had received information that as of March 2020, the prison occupancy rate had reached 129 per cent and the conditions therein were harsh, due to overcrowding, poor sanitary conditions and a lack of medical care. There was only one prison holding boys alone, while girls were held with women.  Boys were frequently assaulted by older prisoners, despite the authorities’ attempts to keep them in separate cells.  What measures were being taken to address overcrowding, including through pre-trial detention centres?  Could the delegation clarify whether basic services were being denied to those in places of deprivation of liberty?  Were juveniles and adults kept separately?  Were monitoring visits conducted to places of deprivation of liberty?

    Could information on the legal and regulatory framework governing the right to freedom of expression and its compatibility with the Covenant be provided?  What measures were in place to protect journalists from attacks and arbitrary detention?  How was it ensured that all cases of violence against journalists were investigated?  Could the State party comment on refusals to grant radio licences, which were important in a society where many people relied on the radio for information, and media shutdowns?

    The Committee had serious concerns about the Government’s approach to dealing with peaceful assembly.  Had the State party made any progress toward ensuring that the laws governing freedom of assembly were in full conformity with the Covenant?  Could the delegation comment on allegations of the disproportionate presence of the military at peaceful assemblies, and of excessive use of force resulting in injuries and killings in August 2018 and January 2019? Could information be provided about complaints received in the last eight years concerning this serious issue, investigations conducted and punishments issued to perpetrators, as well as redress provided to the victims.

    The Committee was concerned about child abuse in the State party, including incest, infanticide, child abandonment and rape.  Reports indicated that 15,000 cases of child abuse had been received via the national helpline.  Despite legal prohibition, some rural families and religious sects continued to force girls into underage marriages.  The proportion of orphans in the country remained high, most of whom had lost one or both parents to HIV.  These children were more likely to be abused and not enrolled in schools and were vulnerable to HIV and homelessness.  Could information be provided on measures taken to combat child abuse, corporal punishment and traditional harmful practices, including child marriages?  What had been done to assess the situations of orphans, homeless children and children with disabilities in the State party?  What was the current minimum age of criminal responsibility?  Were there any plans to raise it to over ten years?

    Another Expert said the Committee appreciated steps to reduce the judicial backlog, including through the integrated electronic case management system and the restructuring of the courts.  However, reports described barriers to accessing the case management system; how were these being addressed?  What steps was the State party taking to ensure timely and efficient access to justice, including in high profile cases?  The Committee commended steps taken to strengthen Zimbabwe’s free legal aid system. Did the State party intend to provide additional resources for legal aid services?  Would it consider extending legal aid to all cases?

    The Committee understood that judges were appointed through public and merit-based interviews. However, reports indicated that judges who failed these interviews had been appointed to the High Court, including in June 2024, and that the judicial promotion process was not subject to the same level of public scrutiny as initial appointments.  How did the State party ensure that the public interview process was respected in practice?  The Committee was also concerned by reports of intimidation of judges, including threats by a high-level Government official after the High Court decided that extending the Chief Justice’s term beyond retirement age was unconstitutional. Could the State Party comment on these reports?  How did the State party ensure that judges remained fully independent, including in high-profile cases involving the Government?

    The Committee was aware of reports indicating that the State party had applied privacy and data-protection laws to engage in intrusive surveillance, such as monitoring citizens’ financial transactions and social media usage and gathering precise geolocation data on opposition politicians and activists.  How did the State party prevent abuses of these broad surveillance powers, protect personal data, and avoid arbitrary interferences with privacy? The Committee had received credible reports of recent surveillance targeting journalists and political opponents. For example, in February 2024, the NewsHawks investigative outlet was forced to halt coverage of alleged military corruption after its journalists were surveilled and threatened.  How did these surveillance activities comply with the right to privacy?  The State party had acquired sophisticated Chinese surveillance technologies, including facial recognition systems from CloudWalk and communications interception technology from the surveillance company Circles.  Could information about the legal framework governing the deployment of Chinese surveillance technologies be provided?  Were there safeguards in place to protect citizens’ rights?

    How did the 2014 Trafficking in Persons Act effectively address the practical challenges of combating human trafficking?  Were there any plans to amend the definition of trafficking to align more closely with international standards and ensure comprehensive protection for victims?  Could the State party provide a comprehensive overview of the measures taken to provide protection, rehabilitation, reparation, and reintegration services to victims?  How many shelters were available in the country and what efforts were undertaken to address child labour, particularly in commercial sexual exploitation, mining, and tobacco production?  What policies were in place to address human trafficking from sources other than Kuwait?

    Could the State party elaborate on the legal and factual elements considered when assessing asylum claims?  What safeguards were in place to ensure that assessments were conducted in line with international human rights standards, particularly regarding the principle of non-refoulement?  How did the State party respond to allegations of the mistreatment of prisoners? What measures were in place to prevent such mistreatment and ensure the safety and dignity of detainees?  Could statistical data, including the number of individuals expelled from Zimbabwe and the number of applicants who had failed in their asylum appeals, be provided?  What was being done to address concerns around stateless children, including through birth registration?

    Was there any statistical data available on prosecutions or penalties related to child marriage?  There were reports indicating that certain religious groups specifically promoted early marriage.  What challenges did the State party face in enforcing its prohibition policy in light of such religious influences?

    Although it was widely recognised that military recruitment in Zimbabwe had been voluntary since independence, the Constitution did not explicitly guarantee the right to conscientious objection to military service.  Could the Committee confirm whether the National Service Act of 1976 remained in force, given that it allowed for exemptions for individuals whose “bona fide religious beliefs” prevented them from performing national service?

    Another Committee Expert said reports before the Committee said there were several gaps in the legal framework that remained unaddressed for conducting free, fair and transparent elections.  What steps would Zimbabwe take to align the electoral legal framework to guarantee and protect fundamental freedoms?  How would it ensure that human rights defenders and civil society actors could carry out their activities without fear of harassment or intimidation?  What measures would the State party take to fully align the Electoral Act with the Constitution, to ensure free, fair and transparent elections in the future?  The absence of campaign finance regulations in the State party undermined the transparency and accountability of the electoral process in terms of establishing limits to donations from individual donors and the lack of caps on electoral campaign expenditures.  What steps would Zimbabwe take to adopt a comprehensive legislation regulating campaign financing?

    Several reports before the Committee raised concerns that the 2023 harmonised elections took pace in a restricted political environment and that the administration of elections had serious gaps in terms of independence and transparency.  Could the State party respond to such reports, and state what specific measures would be taken to address these concerns?  In May 2020, three female leaders from the political opposition party “MDC Alliance” were allegedly tortured, sexual assaulted and dumped 48 hours later outside Harare.  Could the State party provide information on investigations carried out regarding the alleged acts, and whether those responsible had been held to account and victims compensated?

    Responses by the Delegation

    The delegation said overcrowding was a challenge in Zimbabwe, but several strategies had been put in place to address this issue, including the parole system.  The Zimbabwe prison correction service was also relying on Presidential amnesty.  The rehabilitation activities implemented ensured that inmates were equipped with skills to foster a smooth reintegration into society.  A new prison was also being built to tackle the issue of overcrowding.  Steps were being taken to ensure that all detainees had access to medical care, which was a challenge.  Programmes and measures had been developed to ensure detainees received nutritional meals, including investment in sustainable agricultural practices.  The prison administration did not discriminate against any inmate based on their political affiliation or opinion.  No convicted inmates were housed in a remand prison.  Some 22 visits had been made to places of detention.  Zimbabwe was still grappling with the effects of sanctions imposed by Western countries.

    Children in conflict with the law were housed in the State’s juvenile detention centre, which was separate from adult prisons.  Eighteen years was established as the minimum age of marriage within the Constitution. Every child under the age of 18 had the rights to be protected from economic and sexual exploitation, neglect and all other forms of abuse.  In 2022, Zimbabwe passed the Marriage Act, which set the minimum age of marriage as 18 years and repealed previous customary law.  The Children’s Act aimed to prevent neglect, ill-treatment and exploitation, including by parents and guardians.  The national action plan for orphans and vulnerable children established child protection committees at various levels, ensuring collaborative efforts between the Government and civil society to protect children’s rights.  It was a criminal offence for parents to prevent their children to work in brothels.  A law criminalised child pornography and imposed severe punishments to offenders.  The national case management system offered a multisectoral approach to responding to child protection concerns.

    Currently the minimum age of criminal responsibility was set at seven years.  However, Zimbabwe was working on a child justice law which would set the minimum age of criminal responsibility at 12 years.  It was currently amending its laws on trafficking to strengthen enforcement and enhance victim protection.  Police officers received specialised training on trafficking, with a focus on victim identification, regional cooperation and human rights, among other topics.

    The Constitution stated that courts needed to operate free from interference.  In Zimbabwe, Judges were not elected by the people, but rather were appointed by the President after consultation with the independent Judicial Service Commission, which had its own budget and was able to pay salaries for judicial officers, safeguarding them from outside influence. A digital case management system had also increased judicial independence, ensuring the judiciary had sole autonomy regarding the allocation of cases to judges, without influence from the Executive.

    Currently, 14 community radio stations and six free to air television channels had been licensed in Zimbabwe; there was no monopoly on media access.  There was a legal aid directorate which extended to civil cases. The legal aid directorate mandated the Government to provide legal aid services to indigenous persons.

    The Constitution provided that any person who was detained had the right to conditions of detention consistent with human dignity, including the right to physical exercise, adequate accommodation, and nutrition.

    The Government’s law enforcement agencies maintained a balance between the right to demonstration and the rights of other citizens.  During demonstrations, police were authorised to use minimum force to disperse crowds conducting gatherings outside the framework of the law.  All political parties were supposed to notify the police of demonstrations, for the protection of other citizens.

    Children born to immigrant parents in Zimbabwe were given birth certificates, but certain criteria needed to be met, including proof of the child’s birth.  Parents’ statelessness needed to be clearly established through documents.  There needed to be proof of residence in Zimbabwe.

    A data and cyber protection law was in place to safeguard citizens’ personal and institutional data from cyber threats and breaches.

    Legal aid was only available for accused persons facing murder charges.  Those being charged with murder could not appear in the High Court without a lawyer.

    If the Zimbabwean Election Commission could access foreign funding, it could be exposed to the influence of outside parties.  The State ensured the Commission was adequately funded so it could carry out its mandate.  A recent legal amendment stipulated that judges could be elected up to the age of 75 years; this represented an improvement in the State’s jurisprudence. The Government was not aware of the Chinese surveillance system mentioned by the Committee.  This would be investigated further.

    Follow-Up Questions by Committee Experts

    The Committee asked follow-up questions on topics including human rights defenders and civil society actors being able to carry out their activities without fear of harassment; judges who had failed the interview process still being appointed to the High Court; the expected timeline for the amendments to the trafficking in persons act; the resources allocated to the national plan on trafficking in persons; whether a comprehensive assessment of the human rights impacts of sectors such as mining and tobacco had been conducted; how documentation challenges for stateless persons would be addressed; how it was ensured that the births of all children could be registered; and conscientious objection to military service.  The State was urged to dig deeper into the issue of Chinese surveillance technologies.

    Responses by the Delegation 

    The delegation said Zimbabwe needed to protect its sovereignty.  The State was suffering from the impacts of unilateral coercive measures.  It wished to stop actions which would affect the country in the long run.  There were provisions for an affidavit to be provided for those who did not give birth in a hospital to facilitate birth registration.  Only judges who passed interviews could be appointed to the High Court.   Judges in Zimbabwe were entitled to own houses and agricultural land, just like any other citizens.

    There were laws prohibiting child labour in Zimbabwe that set the minimum working age to 15. The State had ratified key international conventions in this regard, but implementation remained weak due to a lack of awareness.  Organizations including the United Nations Children’s Fund worked to rescue children from forced labour situations and reintegrate them into society. 

    Closing Statements

    NOBERT T. MAZUNGUNYE, Deputy Minister of Justice, Legal and Parliamentary Affairs and head of delegation, expressed gratitude for the opportunity to engage in dialogue with the Committee.  The discussions and recommendations demonstrated Zimbabwe’s collective commitment to protecting and advancing human rights in the country.  The State was dedicated to implementing the necessary steps to ensure the rights enshrined in the Covenant were fully realised by all Zimbabweans.

    CHANGROK SOH, Committee Chairperson, extended sincere appreciation to the high-level delegation of Zimbabwe for their willingness to engage in a constructive dialogue with the Committee.  Mr. Soh thanked all those who had contributed to the dialogue.  The discussion had explored Zimbabwe’s implementation of the Covenant, highlighting areas of progress and challenges that remained.

     

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

     

     

    CCPR25.004E

    MIL OSI United Nations News

  • MIL-OSI Canada: Federal Firearms Ban Wrong Approach for Enhancing Public Safety

    Source: Government of Canada regional news

    Released on March 7, 2025

    On March 7, 2025, the federal government expanded the number of firearms listed as prohibited for sale and ownership in Canada. The expanded ban includes the addition of 179 firearms to the banned list that has swelled from an initial 1,500 to over 2,500 models of firearms. Many of these firearms are commonly used in Saskatchewan and across Canada for hunting and sport target shooting. 

    “Ensuring the safety and security of communities is a top priority for our government,” Corrections, Policing and Public Safety Minister Tim McLeod said. “Further expansion of the firearms ban will not reduce criminal activity and will only increase the budget for a federal buyback program that has already cost taxpayers $75 million. Continuing to target lawful firearms owners will not stop criminal acts involving firearms. Rather, we need to focus on addressing gang activity, the illegal use of firearms and the smuggling of firearms into Canada.”

    Saskatchewan continues to take tangible steps to reduce firearms-related crime. The Saskatchewan Firearms Office (SFO) administers The Saskatchewan Firearms Act and Canadian Firearms legislation to promote the safe use and storage of firearms, ensure proper licensing of all firearms owners and address firearms-related crime. The SFO is also responsible for licensing federal seizure agents who will be tasked with collecting, transporting firearms, ammunition and accessories seized by the federal government through their proposed buyback program. To date, no one from the federal government has applied to be a seizure agent in Saskatchewan.

    “The SFO, through our Saskatchewan Ballistics Lab and firearms safety education programs, are supporting law enforcement and promoting responsible firearms ownership to minimize their illegal or unauthorized use,” Saskatchewan Firearms Office Commissioner Robert Freberg said. “This announcement will only criminalize more lawful firearms owners, impact the heritage of responsible firearms ownership, and create more financial concerns for businesses and individuals already absorbing losses for firearms they cannot sell or use as a result of these ongoing, arbitrary bans. These funds would be better spent supporting initiatives that encourage safe firearms use and target illegal activities involving firearms and smuggling across Canada.” 

    In spring 2024, the SFO opened the Saskatchewan Ballistics Lab at its temporary location in the Saskatoon Police Service to conduct ballistics testing and tracing the origin of firearms seized during police investigations in Saskatoon and Prince Albert. The permanent Ballistics Lab is slated to open and expand services in Saskatoon in fall 2025 to conduct firearms identification, ballistics testing, serial number restoration and firearms tracing for all municipal police services in the province. 

    The lab is already reducing firearms testing backlogs and has successfully traced several firearms back to criminal investigations in Saskatchewan, Canada and the United States. Last week, the lab was recognized by the U.S. Department of Justice for helping to prevent criminal networks from engaging in cross-border firearms trafficking and improving community safety in Saskatchewan, Canada and the U.S. 

    An Amnesty Order is in place for these newly prohibited firearms until March 1, 2026.

    -30-

    For more information, contact:

    MIL OSI Canada News

  • MIL-OSI Australia: Joy riding thief caught

    Source: South Australia Police

    An opportunistic thief has been caught by PolAir and patrols after stealing a car from Blair Athol this morning.

    About 12.15am this morning (Saturday 8 March) the victim had been in a pub on the corner of Main North Road and Grand Junction Road, when he dropped his car keys without realising.

    A man was seen by staff to pick up the keys, exit the pub, and drive away in the victim’s black Nissan Xtrail. When the victim realised his car was gone he was able to provide live updates to police on it’s location due to having a tracker in the vehicle.

    The Nissan came into the CBD before heading back out north through North Adelaide and on to Prospect Road. PolAir was overhead by this time and tracked the car as it headed west through Woodville North and Ottoway, before travelling up the Port River Expressway doing a big loop through Parafield, Para Vista and back down to Holden Hill.

    PolAir directed patrols to Vale Avenue in Holden Hill where the Nissan parked and the driver got out. Here patrols swooped in and arrested the 36-year-old Kilburn man without incident.

    He has been charged with illegal use of motor vehicle and driving without due care. He was bailed to appear at the Adelaide Magistrates Court on 2 May.

    MIL OSI News

  • MIL-OSI Security: East Chester — Lunenburg County District RCMP investigate fatal collision

    Source: Royal Canadian Mounted Police

    Lunenburg County District RCMP is investigating a fatal collision that occurred in East Chester.

    On March 7, at approximately 11:05 a.m., Lunenburg County District RCMP, fire, and EHS responded to a report of a collision on Hwy. 103 involving two vehicles. Upon arrival at the scene, both vehicles were engulfed in flames. RCMP officers learned that a black Dodge RAM and a tractor trailer travelling in opposite directions collided.

    The driver and sole occupant of the Dodge RAM, a 51-year-old Hammonds Plains man, was pronounced deceased at the scene.

    The two occupants of the tractor trailer reported minor injuries and were treated at the scene.

    A collision reconstructionist attended the scene. The investigation remains ongoing, and is being assisted by the Nova Scotia Medical Examiner Service.

    Our thoughts are with the victim’s loved ones at this difficult time.

    MIL Security OSI

  • MIL-OSI Security: Harrisburg Man Sentenced to 120 Months in Prison for Drug Trafficking and Firearms Offenses

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Tayvain Folkes, age 24, of Harrisburg, Pennsylvania, was sentenced by the U.S. District Court Judge Jennifer P. Wilson to 10 years in prison for possession with intent to deliver fentanyl and possession of firearms in furtherance of drug trafficking.

    According to Acting United States Attorney John C. Gurganus, law enforcement conducted a controlled purchase of one gram of fentanyl from Folkes on December 28, 2021. Based on that purchase, law enforcement obtained a search warrant for Folkes’ residence, which yielded approximately 269 grams of fentanyl, a Glock 9mm pistol, and approximately $35,000 in cash. Folkes admitted to possessing the firearm and narcotics after his arrest.

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

    This case was investigated by the Federal Bureau of Investigation Harrisburg, the Vice Unit, Dauphin County Drug Task Force, and the Pennsylvania State Police. Assistant United States Attorney Michael Scalera prosecuted the case.

    # # #

    MIL Security OSI

  • MIL-OSI Security: March Federal Grand Jury 2025-A Indictments Announced

    Source: Office of United States Attorneys

    United States Attorney Clint Johnson today announced the results of the March Federal Grand Jury 2025-A Indictments.

    The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.

    Natividad Castillo Avena. Unlawful Reentry of a Removed Alien. Avena, 38, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Dec. 2024. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Mandy M. Mackenzie is prosecuting the case. 25-CR-064

    Adan Alberto Bazaldua-Pichardo. Fraud and Misuse of Visas and Permits. Bazaldua-Pichardo, 37, a Mexican national, is charged with unlawfully and knowingly possessing a fake social security card to gain entry or employment in the United States. The Homeland Security Investigations is the investigative agency. Assistant U.S. Attorney Charles Greenough is prosecuting the case. 25-CR-061

    Jose Ricardo Borrayo-Gomez. Unlawful Reentry of a Removed Alien. Borrayo-Gomez, 36, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in July 2023. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Aaron Jolly is prosecuting the case. 25-CR-062

    Carlos Daniel Calderon-Ponce. Unlawful Reentry of a Removed Alien. Calderon-Ponce, 49, a Honduran national, is charged with unlawfully reentering the United States after having been previously removed in July 2024. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. 25-CR-063

    Aldrin Jhovani Solis Castellanos. Unlawful Reentry of a Removed Alien. Castellanos, 37, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Aug. 2024. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Aaron Jolly is prosecuting the case. 25-CR-073

    Joseph John Ronald Chavoya. Unlawful Possession of a Machine Gun. Chavoya, 40, of Tulsa, is charged with knowingly and unlawfully possessing a machine gun. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Tyson McCoy is prosecuting the case. 25-CR-075

    Jose Darvin Chicas-Castro. Unlawful Reentry of a Removed Alien. Chicas-Castro, 35, a Honduran national, is charged with unlawfully reentering the United States after having been previously removed in Dec. 2011. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 
    25-CR-065

    Adrian Lasean Foster. First Degree Burglary in Indian Country. Foster, 24, of Muskogee and a member of the Cherokee Nation, is charged with breaking into an occupied home with intent to commit a crime. The Tulsa Police Department is the investigative agency. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. 25-CR-076

    Julio Gonzalez-Ramirez. Unlawful Reentry of a Removed Alien. Gonzalez-Ramirez, 42, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Sep. 2012. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney S. Augustus Forster is prosecuting the case. 
    25-CR-066

    Luis Enrique Guereca-Castrellon. Unlawful Reentry of a Removed Alien. Guereca-Castrellon, 67, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Mar. 2020. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Ammon Brisolara is prosecuting the case. 
    25-CR-067

    Jose Alberto Hernandez-Casimiro. Fraud and Misuse of Visas and Permits. Hernandez-Casimiro, 37, a Mexican national, is charged with unlawfully and knowingly possessing a fake legal permanent resident card to gain entry or employment in the United States. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Ammon Brisolara is prosecuting the case. 25-CR-068

    Jose Abraham Joya. Unlawful Reentry of a Removed Alien. Joya, 38, a Salvadoran national, is charged with unlawfully reentering the United States after having been previously removed in Dec. 2019. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Christian Harris is prosecuting the case. 25-CR-069

    Felipe Jesus Mendoza-Lopez. Alien Unlawfully in the United States in Possession of a Firearm. Mendoza-Lopez, 41, a Mexican national, is charged with unlawfully possessing a firearm, knowing he was an alien illegally in the United States. ICE Enforcement and Removal Operations Dallas Field Office and the Broken Arrow Police Department are the investigative agencies. Assistant U.S. Attorney Adam Bailey is prosecuting the case. 25-CR-070

    Alexander Enemias Ortiz-Gonzalez. Unlawful Reentry of a Removed Alien. Ortiz-Gonzalez, 22, a Guatemalan national, is charged with unlawfully reentering the United States after having been previously removed in June 2023. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney S. Augustus Forster is prosecuting the case. 
    25-CR-071

    Juan Reyes-Ochoa. Unlawful Reentry of a Removed Alien. Reyes-Ochoa, 33, a Guatemala national, is charged with unlawfully reentering the United States after having been previously removed in Oct. 2023. ICE Enforcement and Removal Operations Dallas Field Office is the investigative agency. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. 25-CR-072

    Joshawa Wayne Wildcat. Assault of a Spouse by Strangling and Attempting to Strangle in Indian Country. Wildcat, 33, of Tulsa and a member of the Muscogee (Creek) Nation, is charged with strangling his spouse. The FBI and Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Melissa Weems is prosecuting the case. 25-CR-077

    MIL Security OSI

  • MIL-OSI Security: San Antonio Man Sentenced to More Than 16 Years in Federal Prison for Distributing Child Pornography

    Source: Office of United States Attorneys

    SAN ANTONIO – A San Antonio man was sentenced in federal court to 200 months in prison for one count of distribution of child pornography.

    According to court documents, Gianni Versace Del Prado, 28, was identified as using both Telegram and X (formerly known as Twitter) to distribute child sexual abuse material. He created a chat room on Nov. 28, 2022 dedicated to the distribution of child pornography and discussions about the sexual abuse of children and between Dec. 1 2022 and April 30, 2023, posted approximately 81 files depicting the sexual abuse of children. On April 30, 2023, he sent 93 child pornography files directly to an undercover FBI employee engaged in an investigation to identify individuals who were sexually exploiting children.

    On June 6, 2023, FBI agents executed a federal search warrant at Del Prado’s residence and seized electronic devices. He was arrested the following day and pleaded guilty to the distribution of child pornography on May 29, 2024. Following the 200 months in federal prison, Del Prado will serve 25 years supervised release. U.S. District Judge Jason Pulliam also ordered Del Prado to pay two victims $5,000 each in restitution.

    “This sentence serves as both punishment for Del Prado’s crimes committed against children and as a deterrent for anyone else considering engaging in the trafficking of child sexual abuse material,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “This office will continue to prioritize and prosecute individuals like this defendant, and I thank our partners at the FBI for their integral investigative work on these cases.”

    “Protecting children is a top priority for the FBI. Every member of our communities—and especially our children—deserve to feel safe from predators like Del Prado,” said Special Agent in Charge Aaron Tapp for the FBI’s San Antonio Field Office. “We want to thank the U.S. Attorney’s Office for their work and partnership in seeking justice on behalf of the victims in this case.”

    The FBI investigated the case.

    Assistant U.S. Attorney Tracy Thompson prosecuted the case.

    This case was 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 U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    ###

    MIL Security OSI

  • MIL-OSI Security: Lawrence Man Sentenced to More Than One Year in Prison for Making False Statement in Passport Application and Identity Theft

    Source: Office of United States Attorneys

    BOSTON – A Lawrence man has been sentenced in federal court in Boston to falsely claiming to be a United States citizen in a passport application.

    Ruben Dario Guerrero, 44, was sentenced by Chief U.S. District Court Chief Judge F. Dennis Saylor IV to 21 months in prison to be followed by two years of supervised release. Guerrero is subject to deportation upon completion of the imposed sentence. In November 2024, Guerrero pleaded guilty to one count of making a false statement in a passport application and one count of identity theft.

    On Aug. 25, 2023, Guerrero submitted an application for a U.S. passport at a post office in Lawrence. Guerrero used the name, date of birth and social security number of a U.S. citizen who died in Puerto Rico in 1997 and signed the application under an attestation in which he declared under penalty of perjury that he was a United States citizen. In fact, however, identity documents from the Dominican Republic show Guerrero to be a Dominican citizen.

    United States Attorney Leah B. Foley and Matthew O’Brien, Special Agent in charge of the U.S. Department of State’s Diplomatic Security Service, Boston Field Office made the announcement today. Assistant U.S. Attorney Robert E. Richardson of the Major Crimes Unit prosecuted the case.
     

    MIL Security OSI

  • MIL-OSI USA: Senator Marshall, Senator Daines, and GOP Colleagues Urge Attorney General Bondi to End Anti-Gun Biden-Era Policies

    US Senate News:

    Source: United States Senator for Kansas Roger Marshall
    Washington –U.S. Senator Roger Marshall, M.D. (R-Kansas) joined Senator Steve Daines (R-Montana) and 14 of their Senate Republican colleagues in urging Attorney General Pam Bondi to reverse Biden-era policies that allow the federal government to award groups that discriminate against the firearm and ammunition industry. 
    In the letter, the Senators wrote: “Dear Attorney General Bondi,
    “We write regarding President Trump’s February 7, 2025, Executive Order (E.O.), “Protecting Second Amendment Rights” and call to your attention the current awarding of federal contracts to entities that discriminate against the firearm and ammunition industry in the absence of federal guidance prohibiting such action. We believe that entities with discriminatory policies against a Constitutionally protected industry should not be allowed to benefit from lucrative federal contracts to help finance their anti-gun agenda.
    “Unfortunately, past administrations, including the Biden administration, have sought to advance policies across multiple executive branch agencies and departments intended to undermine the Second Amendment. This includes the ongoing, intentional discrimination against the firearm and ammunition industry among private entities operating in various sectors, including financial services, insurance, shipping, and others.
    “President Trump has also rightfully prioritized the elimination of waste, fraud, and abuse in the federal budget. We believe that awarding billions of dollars in federal contracts to “woke” entities engaged in anti-gun activism and discrimination is part of this waste and should end immediately.
    “To that end, in accordance with the Second Amendment E.O., we request that you submit in your plan of action a provision to cease awarding federal contracts to entities that discriminate against the firearm and ammunition industry. Under no circumstance should taxpayer dollars from hard-working Americans be used to deny those very taxpayers their Constitutionally protected rights.
    “We appreciate you considering submitting this recommendation to President Trump.”
    Joining Senator Marshall and Senator Daines on the letter were Senators Jim Risch (R-Idaho), Lindsey Graham (R-South Carolina), Kevin Cramer (R-North Dakota), Tim Sheehy (R-Montana), Bill Cassidy (R-Louisiana), Rick Scott (R-Florida.), Mike Crapo (R-Idaho), John Cornyn (R-Texas), Jim Justice (R-West Virginia), Cynthia Lummis (R-Wyoming), Pete Ricketts (R-Nebraska), Mike Lee (R-Utah), Deb Fischer (R-Nebraska), and John Hoeven (R-North Dakota).
    The full text of the letter is available HERE.

    MIL OSI USA News

  • MIL-OSI Asia-Pac: On International Women’s Day, Indian Railways decides to equip Women RPF personnel with Chilli Spray Cans

    Source: Government of India

    On International Women’s Day, Indian Railways decides to equip Women RPF personnel with Chilli Spray Cans

    This initiative to empower women personnel with a non-lethal yet effective tool to handle challenging situations

    RPF has the highest proportion of women (9%) personnel among all Central Armed Police Forces

    During the Mahakumbh, RPF’s women personnel tirelessly assisted thousands of women pilgrims alongside their male counterparts at Prayagraj

    Posted On: 07 MAR 2025 8:36PM by PIB Delhi

    Indian Railways has decided to equip women personnel of the Railway Protection Force with chilli spray cans. This non-lethal yet effective tool will help women RPF personnel tackle challenging situations swiftly, particularly while safeguarding female passengers traveling alone or with children for ensuring safer train journeys for women passengers.

    This innovative move reflects Indian Railways’ strong commitment to gender inclusivity, women empowerment, and enhanced security across its vast network. By providing chilli spray cans, women RPF personnel will have an additional layer of security, allowing them to deter threats, respond to incidents of harassment, and handle emergencies effectively — especially in sensitive areas like isolated stations, running trains, and remote railway locations where immediate backup might not be available.

    Backing this initiative, the Director General of RPF, Shri. Manoj Yadav stated “The initiative aligns with the Prime Minister’s vision of empowering women and ensuring safer public spaces. Indian Railways has consistently introduced several measures to improve the travel experience for women passengers. Our women RPF personnel stand as symbols of strength, care and resilience. By equipping them with chilli spray cans, we are enhancing their confidence and operational capability, while sending a clear message that passenger safety — especially the safety of women — is our highest priority.”

    One such impactful policy has been the deliberate induction of more women into the RPF. Today, the RPF proudly boasts the highest proportion of women (9%) among all Central Armed Police Forces (CAPF). Many of these women RPF personnel are part of the ‘Meri Saheli’ teams, whose core responsibility is to ensure safe journey for women travellers. Over 250 ‘Meri Saheli’ teams interact with nearly 12,900 female passengers daily, offering both security and reassurance.

    The role of women RPF personnel extends far beyond security. They frequently assist female passengers in distress, including expectant mothers who go into labor during train journeys. Under ‘Operation Matrishakti’, women RPF personnel have helped 174 women safely give birth onboard trains in 2024 alone, ensuring privacy, dignity, and timely medical aid. During major events like the Mahakumbh, RPF’s women personnel worked tirelessly alongside their male counterparts, offering prompt assistance to thousands of women pilgrims who arrived for the holy dip at Prayagraj.

    Armed with the new tool in hand, women RPF personnel will embody strength, compassion and resilience, reaffirming Indian Railways’ dedication to safe and secure journey for women passengers.

    ****

    Dharmendra Tewari/ Shatrunjay Kumar

    (Release ID: 2109254) Visitor Counter : 6

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: S for S talks about co-ordinating rescue of six Hong Kong residents detained in Southeast Asia

    Source: Hong Kong Government special administrative region

    S for S talks about co-ordinating rescue of six Hong Kong residents detained in Southeast Asia
    ******************************************************************************************

    ​Following are the remarks by the Secretary for Security, Mr Tang Ping-keung, at a media session after returning from Thailand at Hong Kong International Airport this afternoon (March 7): Reporter: Aside from the Hong Kong Alliance, how many times has the Government used NSL powers to demand information from foreign agents? Are you worried about those other NSL Notices being unlawful and also being challenged in court? My second question is a Hong Kong student died last week during a school trip to China, does the case involve a criminal element? Is Hong Kong law enforcement involved in the investigation? Secretary for Security: First of all, regarding the figures that you would like to know, I think my Press Secretary would provide you with the figures a bit later. For the issuance of (notices with) any of those powers under NSL (National Security Law), we are based on evidence and facts.     Regarding the case you mentioned in the Mainland China, because it happened in the Mainland China, and the authority rests with the Mainland authority. (Please also refer to the Chinese portion of the remarks)

    Ends/Friday, March 7, 2025Issued at HKT 21:50

    NNNN

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: London ETO showcases Hong Kong’s thriving innovation and technology ecosystem (with photos)

    Source: Hong Kong Government special administrative region

    London ETO showcases Hong Kong’s thriving innovation and technology ecosystem (with photos)
    ******************************************************************************************

    The Hong Kong Economic and Trade Office, London (London ETO), in collaboration with Invest Hong Kong (InvestHK), the Office for Attracting Strategic Enterprises (OASES), and the Hong Kong Science and Technology Parks Corporation (HKSTP) hosted a seminar in London, the United Kingdom, on March 6 (London time) showcasing Hong Kong’s dynamic innovation and technology (I&T) ecosystem.     The seminar featured distinguished speakers who provided insights into Hong Kong’s future in I&T. In his opening remarks, the Director-General of the London ETO, Mr Gilford Law, emphasised Hong Kong’s role as a global I&T hub and gateway to the Greater Bay Area (GBA). “Hong Kong offers a dynamic business environment with world-class infrastructure, strong government support, and access to a wide network of investors and researchers. Our strategic location provides businesses with unique opportunities to tap into the growing GBA, particularly in key sectors such as artificial intelligence, fintech, and biotechnology.”     The Chief Executive Officer of the HKSTP, Mr Albert Wong, presented HKSTP’s thriving I&T ecosystem. He said, “As a growing engine situated at an international I&T hub in Asia, the HKSTP understands that nurturing next-generation I&T talent is as important as any R&D project, if not more. We’re currently an ecosystem that over 2 200 tech companies from 26 countries and regions call home, offering comprehensive support to more than 15 000 research and development professionals – a network we’re looking overseas to extend, and a number we’re eager to invest in for a sustainable future.”     Following this, the Deputy Director-General of the OASES, Dr Jimmy Chiang, provided an overview of I&T developments in Hong Kong. “The Hong Kong Special Administrative Region Government has been committed to advancing the I&T ecosystem through substantial efforts, which include significant financial investments in the past few years to establish new I&T infrastructures, foster international research collaborations, and offer a diverse range of funding schemes for I&T projects and companies. The development of new I&T zones within the territory provides tremendous opportunities for I&T enterprises, specifically in expanding their research and development functions,” he said.     The Head of Business and Talent Attraction/Investment Promotion of the InvestHK London Office, Ms Daisy Ip, concluded the seminar by highlighting Hong Kong’s strategic advantages for businesses and talent. “From Hong Kong’s world-class infrastructure and strategic location to our vibrant talent pool and government-backed initiatives, Hong Kong serves as a launchpad for those looking to scale, collaborate, and push boundaries both regionally and globally,” she said.     A networking reception was held immediately after the seminar. Around 80 participants joined the entire event, including representatives from local government and professionals from the I&T, business and academic sectors, providing an opportunity for further collaboration and discussions.

    Ends/Friday, March 7, 2025Issued at HKT 22:00

    NNNN

    MIL OSI Asia Pacific News

  • MIL-OSI USA: ICE removes Romanian fugitive wanted for identity theft, fraud in France

    Source: US Immigration and Customs Enforcement

    NEWARK, N.J. – U.S. Immigration and Customs Enforcement removed foreign fugitive Torsten Ew Torz, 31, a native of Germany and citizen of Romania, March 6.

    Torz is wanted by law enforcement authorities in France for identity theft and credit card fraud.

    “We continue to work closely with our international law enforcement partners to ensure foreign fugitives are held accountable for their crimes overseas,” said ICE Enforcement and Removal Operations Newark Field Office Director John Tsoukaris. “Removing criminal aliens like Torz keep our American communities safe.”

    Torz entered the United States without admission or parole by an immigration official on an unknown date and at an unknown location.

    The Garden City Police Department in New York arrested Torz on Dec. 19, 2023, for grand larceny, possession of a forged instrument and criminal possession of a forgery device.

    The Paris Judicial Court in France issued an arrest warrant for Torz on March 25, 2024, on charges of “swindling carried out by an organized gang” and’ “involvement in a criminal conspiracy for the purpose of conceiving an offense punishable by 10 years of imprisonment.”

    ICE arrested Torz on Oct. 16, 2024, and issued him a notice to appear. He was detained at the Elizabeth Contract Detention Facility in Elizabeth, New Jersey, without bond, pending removal proceedings.

    An immigration judge in Elizabeth, New Jersey, ordered Torz removed from the United States on Nov. 19, 2024.

    Torz was turned over to Suffolk County Sheriff’s Office on Jan. 21, on an outstanding warrant. The District Court of New York in Suffolk County convicted Torz for unlawful possession of a skimmer device intended for use in identity theft and sentenced him to time served. Torz returned to ICE custody Jan. 29, where he remained until his removal from the U.S.

    Members of the public with information can report crimes or suspicious activity by dialing the ICE Tip Line at 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE Newark’s mission to increase public safety in our New Jersey communities on X: @ERONewark.

    MIL OSI USA News

  • MIL-OSI USA: H.J. Res. 25, a joint resolution providing for Congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Internal Revenue Service relating to “Gross Proceeds Reporting by Brokers That Regularly Provide Services Effectuating Digital Asset Sales”

    Source: US Congressional Budget Office

    Bill Summary

    H.J. Res. 25 would disapprove the final rule published by the Department of the Treasury in December 2024 relating to a provision of the 2021 Infrastructure Investment and Jobs Act (Public Law 117-58) that requires entities that qualify as “brokers” for cryptocurrency transactions to report certain information to the Internal Revenue Service (IRS) for tax purposes. The final rule defines brokers to include centralized, or custodial, participants and decentralized, or noncustodial, participants. By invoking a legislative process established in the Congressional Review Act, the resolution would repeal the rule and prohibit the issuance of the same or any similar rule in the future.

    Estimated Federal Cost

    The estimated budgetary effect of H.J. Res. 25 is shown in Table 1. The costs of the legislation fall within budget function 800 (general government).

    Table 1.

    Estimated Budgetary Effects of H.J. Res. 25

     

    By Fiscal Year, Billions of Dollars

       
     

    2025

    2026

    2027

    2028

    2029

    2030

    2031

    2032

    2033

    2034

    2035

    2025-2030

    2025-2035

     

    Decreases in Revenues

       

    Estimated Revenues

    -0.1

    -0.2

    -0.3

    -0.3

    -0.4

    -0.5

    -0.5

    -0.5

    -0.5

    -0.5

    -0.6

    -1.8

    -4.5

     

    Increases in Spending Subject to Appropriation

       

    Estimated Authorization

    *

    *

    *

    *

    *

    *

    n.e.

    n.e.

    n.e.

    n.e

    n.e.

    *

    n.e.

    Estimated Outlays

    *

    *

    *

    *

    *

    *

    n.e.

    n.e.

    n.e.

    n.e

    n.e.

    *

    n.e.

    Basis of Estimate

    The Congressional Budget Act of 1974, as amended, stipulates that revenue estimates provided by the staff of the Joint Committee on Taxation (JCT) are the official estimates for all tax legislation considered by the Congress. CBO therefore incorporates such estimates into its cost estimates of the effects of legislation. The revenue estimates for the bill were provided by JCT.

    Revenues

    JCT estimates that enacting the bill would reduce revenues by $4.5 billion over the 2025‑2035 period.

    The repeal of the rule would lead to a reduction in third-party reporting to the IRS by decentralized participants for cryptocurrency transactions. Because the IRS would no longer have third-party verification of certain transactions, taxable income related to cryptocurrency may be subject to greater misreporting.

    Spending Subject to Appropriation

    CBO estimates that the administrative costs to implement the resolution would not be significant over the 2025-2030 period. Any related spending would be subject to the availability of appropriated funds.

    Uncertainty

    JCT’s estimates of the budgetary effects of H.J. Res. 25 are subject to uncertainty: They are made on the basis of underlying projections and other factors that could change significantly. In particular, the estimates rely in part on CBO’s economic projections for the next decade under current law and on expectations of the way taxpayers might respond to changes in tax law.

    Pay-As-You-Go Considerations

    The Statutory Pay-As-You-Go Act of 2010 establishes budget-reporting and enforcement procedures for legislation affecting direct spending or revenues. The net changes in revenues that are subject to those pay-as-you-go procedures are shown in Table 1.

    Increase in Long-Term Net Direct Spending and Deficits

    CBO and JCT estimate that enacting H.J. Res. 25 would not increase net direct spending in any of the four consecutive 10-year periods beginning in 2036. JCT estimates that the bill would reduce revenues and increase on-budget deficits by more than $5 billion in at least one of the four consecutive 10-year periods beginning in 2036.

    Mandates

    JCT has determined that the bill contains no intergovernmental or private-sector mandates as defined in the Unfunded Mandates Reform Act.

    Estimate Reviewed By

    Kathleen FitzGerald
    Chief, Public and Private Mandates Unit

    Ann E. Futrell
    Senior Advisor, Budget Analysis Division

    Joshua Shakin
    Chief, Revenue Projections Unit

    H. Samuel Papenfuss 
    Deputy Director of Budget Analysis

    John McClelland
    Director of Tax Analysis

    Phillip L. Swagel

    Director, Congressional Budget Office

    MIL OSI USA News

  • MIL-OSI Europe: Answer to a written question – Design and construction of the bridge over the Strait of Messina: cost and division into lots – E-002400/2024(ASW)

    Source: European Parliament

    Under Article 72 of Directive 2014/24/EU[1], as consistently interpreted by the Court of Justice of the European Union, contracts and framework agreements may be modified during their term without a new procurement procedure provided that the conditions laid down in that provision are met.

    The Commission services are currently assessing the compatibility with that provision of the planned modifications to the project, including those laid down under Law No 120 of 8 August 2024 referred to in the written question by the Honourable Members.

    As a preliminary remark, however, it should be noted that, with respect to the modifications allowed under Articles 72(1)(b),(c) and the quantitative limitation referred to therein, where several successive modifications are made, that limitation applies to the value of each modification and that, according to Article 72(3), the updated price should be the reference value when the contract includes an indexation clause.

    As for the alleged breach of Article 46 of Directive 2014/24/EU, the provision of Article 2(1)1.2 of the law referred to by the Honourable Members does not appear to refer to the award of the contract by separate lots but rather to its approval in different stages.

    It is the responsibility of the authorities and expert bodies in Italy to judge the technical feasibility of the project taking into account the regional environmental conditions.

    From the road safety perspective, Directive 2008/96/EC[2] indicates that the impact of the seismic activity should be assessed when roads falling in its scope are designed.

    • [1] https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32014L0024
    • [2] https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02008L0096-20191216&qid=1738600658785
    Last updated: 7 March 2025

    MIL OSI Europe News

  • MIL-OSI USA: Cantwell Bill Would Ensure Coasties Get Paid, Even if the Government Shuts Down

    US Senate News:

    Source: United States Senator for Washington Maria Cantwell
    03.07.25
    Cantwell Bill Would Ensure Coasties Get Paid, Even if the Government Shuts Down
    Pay Our Coast Guard Act would ensure members of the Coast Guard receive the same treatment as those in other U.S. military branches
    WASHINGTON, D.C. – This week, U.S. Senator Maria Cantwell (D-WA), ranking member of the Senate Committee on Commerce, Science, and Transportation and senior member of the Senate Finance Committee, joined her colleagues — Sens. Ted Cruz (R-TX), Roger Wicker (R-MI), Dan Sullivan (R-AK), Tammy Baldwin (D-WI), and Lisa Blunt Rochester (D-DE) — in reintroducing the Pay Our Coast Guard Act, bipartisan legislation that would ensure United States Coast Guard personnel receive pay and allowances in the event of a government shutdown.
    This legislation would ensure that the Coast Guard gets the same treatment as the other branches of the armed services if there is a lapse in appropriations. Because the Coast Guard is housed within the Department of Homeland Security, it was left out of a previous stopgap funding bill that only covered the Department of Defense.
    “This commonsense legislation would ensure that Coast Guard members receive their paycheck in the event of a government shutdown, just like the other members of the armed forces,” said Sen. Cantwell. “Coast Guard members and their families make sacrifices for us every day and provide an incredible service to the Pacific Northwest and the nation through search and rescue, emergency response, oil spill prevention, facilitating maritime commerce, and protecting national security. We must honor their commitment and service by guaranteeing they receive their pay on time.” 
    Sen. Cantwell is an ardent supporter of the U.S. Coast Guard and its families. Yesterday, the Senate unanimously passed the Coast Guard Authorization Act of 2025, which Sen. Cantwell introduced in February. It was first introduced last Congress, in December 2024. The bill would reauthorize $30.45 billion for the U.S. Coast Guard for Fiscal Years 2025 and 2026. It includes historic protections for service members from sexual assault and harassment, and boosts workforce development programs and availability of affordable housing, among other provisions.
    In 2022, Sen. Cantwell led the passage of the Coast Guard Authorization Act of 2022. The bill included provisions to reduce sexual assault and sexual harassment at sea and crack down on illegal fishing and forced labor. It also established the “Whale Desk” pilot program, which led to the creation of a whale traffic alert system at Coast Guard Base Seattle.
    In 2021, Sen. Cantwell championed two Coast Guard provisions that were included in the landmark Bipartisan Infrastructure Law, including $309 million for repairs and new construction of Coast Guard owned housing and infrastructure across the country and $120 million to build Coast Guard owned and operated childcare centers, which are critical to the retention of women serving in the Coast Guard.
    In 2017, Sen. Cantwell advocated for Coast Guard paid family leave policies to be expanded to include LGBTQ+ couples, adoptive parents, and secondary caregivers. The U.S. Coast Guard announced the expansion of their paid family leave policy in June 2018. In 2015, Sen. Cantwell authored an amendment to ensure Coast Guard members were not receiving less maternity leave than other branches of the military, such as the Navy. This resulted in paid maternity leave for Coast Guard members being doubled from 6 to 12 weeks.

    MIL OSI USA News

  • MIL-OSI USA: ICE removes Mexican fugitive wanted for kidnapping, organized crime

    Source: US Immigration and Customs Enforcement

    HOUSTON – U.S. Immigration and Customs Enforcement removed Ariel Nunez Figueroa, a 30-year-old Mexican national, to Mexico March 6. Nunez was wanted in Mexico for kidnapping and organized crime for his alleged role in the murder of 43 students from the Ayotzinapa Teachers’ College in September 2014.

    ICE transported Nunez from the Montgomery Processing Center in Conroe, Texas, to the Juarez-Lincoln Bridge Port of Entry in Laredo, Texas, and he was turned over to Mexican authorities.

    “For nearly eleven years, this foreign fugitive evaded authorities while the family and friends of those 43 students who were brutally murdered patiently awaited justice for their loved ones,” said ICE Enforcement and Removal Operations Houston Field Office Director Bret Bradford. “Thanks to outstanding teamwork by ICE, Interpol and the U.S. Embassy in Mexico, we were able to successfully track him down and remove him to Mexico to face prosecution for his alleged crimes.”

    Nunez illegally entered the U.S. on an unknown date and at an unknown location. ICE received information from Interpol Sept. 3, 2024, indicating that he was potentially residing in the Houston area. ICE fugitive operations officers were able to quickly locate Nunez, and he was safely taken into custody Sept. 9, 2024. An immigration judge with the Justice Department’s Executive Office for Immigration Review ordered Nunez removed to Mexico Jan. 22.

    For more news and information on ICE’s efforts to enforce our nation’s immigration laws in Texas follow us on X at @EROHouston.

    MIL OSI USA News

  • MIL-OSI Security: Halifax Regional Municipality — Man wanted on province-wide arrest warrants

    Source: Royal Canadian Mounted Police

    Police in the Halifax Regional Municipality and Millbrook are seeking information on the whereabouts of a man currently wanted on multiple province-wide arrest warrants.

    Tayshawn Maloney, 27, from Halifax, is wanted and facing charges of:

    • Attempt to Commit Murder
    • Aggravated Assault
    • Robbery
    • Uttering Threats
    • Impaired Operation
    • Operation while Prohibited
    • Mischief
    • Failure to Comply with a Release Order
    • Multiple firearms offences

    Maloney is described as 5-foot-7, 150 pounds. He has black hair and brown eyes.

    At this time, investigators believe he may be driving a silver Toyota Yaris.

    Maloney is known to frequent Halifax, Dartmouth and Truro. However, he was last seen in the Cape Breton area in October 2024.

    Police have made several attempts to locate Maloney, and are requesting assistance from the public.

    Anyone with information on the whereabouts of Tayshawn Maloney is asked to refrain from approaching him and to call police. To remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips app.

    File #: 2024-1254792

    MIL Security OSI

  • MIL-OSI Security: Manchester Man Pleads Guilty for his Role in a Conspiracy to Traffic Approximately 50 Pounds of Methamphetamine to New Hampshire

    Source: Office of United States Attorneys

    Manchester Man Pleads Guilty for his Role in a Conspiracy to Traffic Approximately 50 Pounds of Methamphetamine to New Hampshire

     

    CONCORD – A Manchester man pleaded guilty in federal court in Concord to a methamphetamine trafficking conspiracy, Acting U.S. Attorney John J. McCormack announces.

    Riley Thibodeau, 26, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute a controlled substance, specifically methamphetamine.  U.S. District Court Samantha D. Elliot scheduled sentencing for June 12, 2025.  After also pleading guilty, co-defendant Ronny Ramos was sentenced by U.S. District Court Judge Samantha Elliott on December 9, 2024 to 120 months in federal prison and 3 years of supervised release.

    According to court documents and statements made in court, Thibodeau conspired to traffic approximately 50 pounds of methamphetamine from Massachusetts to New Hampshire.  From March through October 2023, Ramos received five separate orders of methamphetamine from Thibodeau, via an intermediary. The payments from Thibodeau for the methamphetamine were made via the same intermediary. The amounts per order ranged from 10-12 pounds at a price of approximately $20,000 for each order. The methamphetamine was delivered to Thibodeau in New Hampshire. On October 31, 2023, law enforcement agents arrested Ramos in Methuen, Massachusetts, and seized 10 pounds of methamphetamine destined for Thibodeau in New Hampshire.

    The charging statute provides a sentence of no greater than 20 years in prison, at least 3 years of supervised release, and a maximum fine of $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    The U.S. Drug Enforcement Administration led the investigation.  The Manchester Police Department, the Salem Police Department, and the Methuen Police Department provided valuable assistance.  Assistant U.S. Attorney Cesar A. Vega is prosecuting the case.

    ###

     

    MIL Security OSI

  • MIL-OSI Security: San Jose Immigration Lawyer Extradited From The Kyrgyz Republic To Face Charges Of Large-Scale Visa Fraud

    Source: Office of United States Attorneys

    SAN JOSE – Danhong “Jean” Chen, also known as Maria Sofia Taylor, was extradited from the Kyrgyz Republic to the United States and will appear before U.S. Magistrate Judge Susan van Keulen in federal district court in San Jose this afternoon. This is the first extradition from the Kyrgyz Republic to the United States on federal criminal charges.

    Chen, 60, who previously resided in Atherton, Calif., and her business partner and ex-spouse, Jianyun “Tony” Ye, were indicted by a federal grand jury in March 2019. The 14-count indictment alleges the defendants committed visa fraud and related crimes to obtain immigration benefits for more than 100 foreign investors through the government’s employment-based immigration fifth preference, or “EB-5,” visa program. In 2021, Ye pleaded guilty to visa fraud and obstruction and was sentenced to 12 months in federal prison. He has since served that sentence and been released from custody.

    The U.S. Securities and Exchange Commission (SEC) filed a civil complaint in October 2018 against Chen and others alleging that Chen improperly solicited investments and committed other violations of law. According to court documents, immediately after the SEC filed its civil enforcement complaint, Chen left the United States and was at large until she was arrested in the Kyrgyz Republic at the request of the United States.

    Acting United States Attorney Patrick D. Robbins, FBI Special Agent in Charge Sanjay Virmani, and SEC Office of the Inspector General (SEC OIG) Inspector General Deborah Jeffrey made the announcement.

    According to the indictment, Chen was the sole partner at the Law Offices of Jean D. Chen in San Jose, which held itself out as specializing in immigration law. Chen prepared and submitted to the United States Citizenship and Immigration Services (USCIS) fraudulent documents that contained false signatures and falsely described how applicants would qualify for the EB-5 program.

    Under the EB-5 program, foreign nationals could obtain permanent United States residency, commonly known as “green card” status, by investing in qualifying businesses in the United States. Alien investors who comply with program requirements initially receive a grant of conditional permanent residency status for a two-year period. After two years, the alien investor can petition for permanent residency. To obtain permanent residency status, the applicant’s investment must amount to $500,000 if made in certain geographical areas with low employment rates; if the investment is not in a designated low-employment area, the investment must amount to a minimum of $1,000,000. In addition, under the EB-5 program, individuals seeking investments for businesses may establish “regional centers” to promote investment opportunities to EB-5 applicants within designated geographic areas. The Law Offices of Jean D. Chen, operated by Chen, represented clients who invested a total of approximately $52,000,000 into projects under the EB-5 program.

    The indictment alleges Chen fraudulently obtained immigration benefits through the EB-5 program on behalf of her clients by, among other actions, falsifying documents to hide the true ownership and nature of a regional center. Specifically, in 2014, Chen purchased the Golden State Regional Center and other entities and, almost immediately after the purchase, transferred ownership to a straw owner without that individual’s knowledge. Chen filed papers with USCIS requesting that the government continue to recognize Golden State Regional Center as a regional center qualified to promote EB-5 investment within the South Bay.

    The indictment also charges Chen with obstruction of justice related to investigations being conducted by the SEC and the FBI, including by demanding that an individual provide false answers to SEC investigators and directing an individual to delete emails relevant to the SEC’s and FBI’s investigations into the visa fraud.

    Chen is charged with 10 counts of visa fraud in violation of 18 U.S.C. § 1546(a), one count of obstruction of justice in violation of 18 U.S.C. § 1505, one count of obstruction of justice in violation of 18 U.S.C. § 1512(b)(3), and one count of aggravated identity theft in violation of 18 U.S.C. § 1028A. An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, Chen faces a maximum sentence of 10 years and a fine of $250,000 on each count of visa fraud under 18 U.S.C. § 1546(a); five years and a maximum fine of $250,000 on the count of obstruction of justice under 18 U.S.C. § 1505; 20 years and a maximum fine of $250,000 on the count of obstruction of justice under 18 U.S.C. § 1512(b)(3); and a minimum sentence of two years to run consecutively to other felony convictions and a maximum fine of $250,000 on the count of aggravated identity theft under 18 U.S.C. § 1028A. Any sentence following a conviction would be imposed by the Court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

    Assistant U.S. Attorney Lloyd Farnham is prosecuting the case with the assistance of Susan Kreider. The prosecution is the result of an investigation by the FBI and the SEC OIG. The Justice Department’s Office of International Affairs worked with law enforcement partners in the Kyrgyz Republic to secure the arrest and extradition of Chen to the United States, and the U.S. Department of Justice appreciates the cooperation and assistance provided by the Kyrgyz Republic’s General Prosecutor’s Office.

    MIL Security OSI

  • MIL-OSI Security: Missouri Couple Indicted for Abducting and Sexually Abusing 13-Year-Old They Groomed Online

    Source: Office of United States Attorneys

    Defendants Sexually Assaulted Teen Victim in Their Van and Apartment Over Several Days

    ROANOKE, VA. – A federal grand jury returned an indictment yesterday charging Justin Johiah Curtright, 40, and Christin Marie Curtright, 32, a married couple from Springfield, Missouri. This indictment follows the couples’ arrest and preliminary hearing last month on a federal criminal complaint. The complaint alleged that the Curtrights groomed a 13-year-old victim over the internet, traveled from Missouri to pick her up from her home in Virginia, then repeatedly sexually assaulted her in their van and at their apartment until she was rescued by police.

    The indictment charges: coercion and enticement of a minor, which carries a 10-year mandatory minimum prison sentence; conspiracy and transportation of a minor in interstate commerce to engage in criminal sexual activity, which also carries a mandatory 10-year minimum prison sentence; and three counts of sexual exploitation of a minor, which each carry 15-year mandatory minimum prison sentences. If convicted, the Curtrights face a maximum punishment of life in prison.

    According to court documents, in May 2024 the victim met Justin Curtright on Discord, an online group chat platform, where the two talked for hours. The victim initially used an alias and claimed she was 18 years old. Justin Curtright soon began talking in sexual overtones and eventually sent the victim a sexually explicit video of himself.

    The next morning, Justin added the victim to a private Discord channel that included both him and his wife, Christin Curtright.  From that point, the three talked extensively, both online and by phone.  The victim eventually admitted she was only 13 years old.

    The Curtrights also engaged in sexually explicit acts on camera while video chatting with the victim. Justin would frequently pretend to be the victim’s father.

    At some point near the end of June, the Curtrights devised a plan to drive to Virginia to abduct the victim and take her to their Springfield apartment.  On the morning of July 24, 2024, as planned, the Curtrights met the victim near her home in Virginia.  The victim got in the Curtrights’ vehicle, and they drove her back to Missouri.

    During the trip back to Missouri, the Curtrights each took turns sexually assaulting the victim while the other drove. Once they reached their apartment, they continued their sexual abuse and exploitation of the victim for several more days.

    On July 27, 2024, officers with the Springfield Police Department went to the Curtrights’ apartment, where they found the victim hiding in the back of a closet in the Curtrights’ bedroom. The victim had a debit card and false ID that Justin Curtright gave her, which represented her as Justin’s 15-year-old daughter.

    Springfield officers seized the Curtrights’ phones, which held recordings of the Curtrights’ video chats grooming and sexually exploiting the victim, as well as images of the victim being abused during the drive to Missouri.

    Acting United States Attorney Zachary T. Lee and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division, made the announcement today.

    The Federal Bureau of Investigation, the Springfield Police Department, and various local law enforcement agencies investigated the case.

    Assistant United States Attorneys Drew O. Inman is prosecuting the case for the United States.

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

    The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. 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 identity and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/

    MIL Security OSI

  • MIL-OSI Security: Northern Kentucky Man Sentenced for Extraterritorial Production of Child Pornography

    Source: Office of United States Attorneys

    COVINGTON, Ky. – A Walton, Ky., man, Robert Maxwell Werner, 46, was sentenced on Friday to 30 years in prison, by Chief U.S. District Judge David Bunning, for extraterritorial production of child pornography.   

    According to his plea agreement, Werner is a U.S. citizen who was living in the Philippines from February 2021 through November 2021.  During this time, Werner became the customer of a Filipino individual who would sell access to dozens of minor victims for in-person or livestreamed sexual acts. For several months, Werner paid this individual for child sexual abuse material (CSAM) and multiple in‑person meetings with minor males in the Philippines. Specifically, Werner admitted to engaging in sexually explicit conduct with at least one minor for the purpose of producing a visual depiction of that conduct between July 2021 and November 2021, while in the Philippines. Werner further admitted to transporting that sexually explicit material into the United States.

    Under federal law, Werner must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 20 years.

    Supervisory Official Matthew R. Galeotti of the Justice Department’s Criminal Division, Acting U.S. Attorney Paul McCaffrey for the Eastern District of Kentucky, and Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division, announced the sentencing.

    The investigation was conducted by the FBI’s Child Exploitation Operational Unit, with substantial assistance from the Philippine National Bureau of Investigation and the Justice Department’s Office of International Affairs. Assistant U.S. Attorney Erin Roth and Trial Attorney Rachel Rothberg, with the Child Exploitation and Obscenity Section of the Department of Justice, are prosecuting the case on behalf of the United States.

    The U.S. Attorney’s Office prosecuted this case as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

    – END –

     

     

    MIL Security OSI

  • MIL-OSI Security: Williamsport Man Sentenced To 108 Months In Prison For Child Exploitation Crime

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Felix Trepanowski, age 24, a resident of Williamsport, Pennsylvania, was sentenced yesterday to 108 months’ imprisonment by Chief United States District Court Judge Matthew W. Brann, for receipt of child pornography.

    According to the Acting United States Attorney John C. Gurganus, on May 21, 2024, FBI agents served a federal search warrant at Trepanowski’s residence in Clinton County, Pennsylvania.  Pursuant to the warrant, agents seized and later analyzed his cell phone and computer. The forensic analysis uncovered approximately 2,420 images of child pornography on Trepanowski’s devices and showed that he received images of child pornography on multiple occasions between 2022 and 2024.        

    The investigation was conducted by FBI – Philadelphia Division, Williamsport RAC.  Assistant United States Attorney Tatum Wilson prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.

    # # #

    MIL Security OSI

  • MIL-OSI Global: How Trump’s $2B court battle over foreign aid could reshape executive authority

    Source: The Conversation – USA – By Charles Wise, Professor Emeritus of Public Affairs, The Ohio State University

    A sign outside of the U.S. Agency for International Development building in Washington, D.C. Bryan Dozier/Middle East Images/AFP via Getty Images

    Amid the chaos of the Trump administration’s first few weeks in office, a court case regarding the president’s legal right to stop payment of nearly $2 billion in U.S. Agency for International Development contracts poses an important legal question whose answer may show just how strong the country’s separation of powers actually is.

    On Jan. 20, 2025, President Donald Trump issued an executive order pausing all foreign aid funding, most of which is administered by USAID. A little more than two weeks later, USAID laid off all but a few hundred of its 10,000 workers.

    U.S. District Judge Amir Ali issued a temporary order on Feb. 13 for the administration to not end or pause any existing foreign aid contracts – and again ordered on Feb. 25 that the administration needed to pay the $2 billion owed to various aid organizations for completed work.

    After the Trump administration filed an emergency appeal of the decision to the Supreme Court, the justices, in a 5-4 ruling on March 5, found that the federal judge’s decision can temporarily take effect while the district court considers the merits of the case.

    Now, the Trump administration is facing a deadline imposed by Judge Ali of 11 a.m. on March 10, 2025, to announce a new timeline for delivering the frozen foreign aid payments.

    Amy Lieberman, a politics and society editor at The Conversation U.S., spoke with Charles Wise, an expert on public administration and law, to understand what is fueling this court case and why it has become a test of how far Trump can push the boundaries of presidential power.

    Supreme Court Justices Brett Kavanaugh, left, Amy Coney Barrett, center, and former Justice Anthony Kennedy speak with President Donald Trump after his speech at the U.S. Capitol in March 4, 2025.
    Chip Somodevilla/Getty Images

    1. What is most important to understand about the Supreme Court’s ruling on USAID funding?

    The Trump administration issued a blanket executive order freezing all USAID funds on Jan. 20, 2025. There have been many twists and turns in this case since then, but the Washington, D.C., district court determined in February that the organizations that receive USAID funding to deliver food or health care to people in need, as well as other recipients of USAID money in foreign countries, would suffer irreparable harm.

    The U.S. District Court in Washington, D.C., also said that the administration did not follow proper procedures in the law. The Administrative Procedure Act has a set of standards that requires the president to do certain things before making any unilateral kind of action to withhold funds.

    The Supreme Court’s March 5 order is not the final ruling on the case, but it does allow the U.S. District Court decision to stand – at least for now. This ruling requires the government to release funds to USAID recipients. The Supreme Court’s decision also directs the district court to clarify what the government must do to comply with the district court’s order, including considering the feasibility of the timeline within which the government must release the money.

    This is all taking place in a very short time frame, in the context of the D.C. district court issuing a temporary restraining order. It is saying: Let’s freeze the existing situation in place so we can have a full hearing on this issue.

    2. Why is this case important?

    Any administration is prohibited from just withholding funds for any program it doesn’t like without following the procedures prescribed by law. This case matters because the D.C. district court’s decision puts boundaries on what the Trump administration can do to withhold funds that Congress has appropriated. It forces the administration to follow the laws that Congress and previous presidents have agreed on and adopted.

    It ultimately comes down to a contest between the branches of government, and, specifically, the presidency and Congress. This is where Articles 1 and 2 of the U.S. Constitution – and how they divided powers between the president and Congress – comes in. The Trump administration claimed that the court should have respected the president’s Article 2 powers to administer the federal government’s spending. The D.C. court acknowledged the president’s powers under Article 2 but said it has to be balanced against Congress’ right, under Article 1, to appropriate funds.

    A terminated federal worker leaves the offices of the U.S. Agency for International Development in Washington, D.C., on Feb. 28, 2025, after being fired.
    Bryan Dozier/Middle East/AFP via Getty Images

    3. What happens if Trump and his administration do not abide by this order?

    Trump’s officials have a decision to make. Are they going to follow the executive order or the court’s order? That’s not a fun place to be. Administrative officials take an oath to uphold the Constitution and the laws of the U.S., which subjects them to court decisions.

    The president himself is not responsible for distributing USAID funds. State Department officials are responsible for dispersing the funds, and Secretary of State Marco Rubio was appointed as the acting administrator of USAID on Feb. 3, 2025.

    If Rubio and other officials refuse to comply with the court’s order, the D.C. judge, Amir Ali, can hold those officials in contempt of court. Ali has a variety of tools he can use – one is to levy fines against them individually. He could say they have to pay a thousand dollars per day for each day they don’t execute the court’s order.

    4. What will happen next in this case?

    The Supreme Court said in a brief opinion on March 5 that the Feb. 26, 2025, deadline for the government to pay USAID and its contractors had already passed and instructed Ali to “clarify what obligations the Government must fulfill to ensure compliance” with paying USAID.

    The government has argued to the court that the timeline the judge initially set was too fast – they couldn’t do it that fast.

    Now, a few things are going to happen. Ali has ordered the government to develop and release a new schedule to release funds and to have that ready by March 10.

    The second part is that the district court judge will probably schedule a hearing on the merits of the case, in which Ali will be assessing the administration’s argument about whether the administration has violated the Administrative Procedure Act. Ultimately, the Trump administration could appeal Ali’s decision, and the case could wind up back at the Supreme Court.

    Charles Wise had a cooperative agreement for work with USAID that ended in 2007.

    ref. How Trump’s $2B court battle over foreign aid could reshape executive authority – https://theconversation.com/how-trumps-2b-court-battle-over-foreign-aid-could-reshape-executive-authority-251593

    MIL OSI – Global Reports

  • MIL-OSI United Kingdom: A message from Christine Jardine on International Women’s Day

    Source: Liberal Democrats UK

    That means pushing our revolutionary parental leave and childcare policies –  helping more mothers return to the workplace should they want to, and fighting against the gender pay gap. Or our plans to end period poverty and ensure that survivors of violence against women and girls are properly supported in the criminal justice system. 

    Women deserve an ambitious vision from political parties of how their lives can be improved. So it’s disappointing that the government seems to have missed opportunities to make this a reality. They removed the target for women’s health hubs in the latest NHS mandate, while their Crime & Policing Bill fails to mention domestic abuse once.

    The fight for equality continues. Liberal Democrats will keep pushing on these issues and others, to deliver the positive future that all women deserve.

    Of course, accelerating action also means supporting the tireless campaigners who are already doing fantastic work. I am especially grateful to the groups within our own party who are pushing for change. Lib Dem Women and the Campaign for Gender for Balance are just some examples, who lead the fight to get more women involved in politics.

    We as a party – and a country – have come so far. If we keep working together, we can go even further.

    Happy International Women’s Day.

    MIL OSI United Kingdom

  • MIL-OSI USA: Q&A: President’s Address to Congress

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    Q: Why did President Trump address a joint session of Congress?

    A: Article II, Section 3 of the Constitution says the president “shall from time to time” give Congress information about the state of the union. George Washington set the precedent by fulfilling this duty in person. Although his successors from 1801 to 1913 sent their messages to Congress in writing, President Woodrow Wilson resumed the tradition of delivering the address in person that’s continued through the 47th president. While President Harry Truman’s 1947 address was the first televised to the nation, LBJ’s address in 1965 started the tradition of delivering the televised address in the evening.

    Since then, the nation’s chief executive has used the annual opportunity to speak directly to the American people, outline the priorities and achievements of the administration and offer legislative proposals for Congress in the coming year. Although it looks and sounds like a State of the Union address, that title refers to the annual speech after a president’s first year in office.  So, while March 4th was the fifth time for President Trump to give an annual address before a joint session of Congress, this update covered the first 43 days of his second term. And that six-week timeline is notable for the remarkable breadth of executive actions – and achievements – since inauguration day on January 20.

    Since Iowans first sent me to Congress, I’ve represented the people of Iowa under nine administrations. That adds up to a half-century of annual presidential addresses. In all that time, this is the first presidency that has dramatically upended business-as-usual since day one. I compare Trump’s first month in office of his second term as a hurricane uprooting the status quo. He wasted no time delivering on his promises to secure the border, bring manufacturing jobs back to America and reverse the disastrous policies of the previous administration that led to historic inflation and high cost of living.

    Q: What were the highlights of President Trump’s message?

    A: This president understands the power of the bully pulpit. Throughout his speech – the longest annual address in modern history, surpassing President Bill Clinton’s 85-minute State of the Union address in 1995 by 15 minutes –Trump grabbed the bull by the horns and charged full steam ahead, declaring “America is back.” His critics need to come to grips with reality. Trump won the popular vote and America witnessed a historical electoral shift that delivered Republican majority control in both houses of Congress and the White House. In our system of self-government, elections are intended to have consequences. The victories in November are a mandate for Trump’s agenda: the American people rejected the reckless policies of the previous administration that fostered historic inflation and open borders that allowed a wave of an estimated 10 million illegal immigrants to enter the country, empowering dangerous cartels to infiltrate communities with drug and human trafficking networks.

    As chairman of the Senate Judiciary Committee, I recently held a hearing on my bipartisan HALT Act that would give law enforcement better tools to put an end to our nation’s deadly opioid crisis. Chinese fentanyl poured into the U.S. under the Biden-Harris administration’s open border. The bill I got passed out of committee in February is now one step closer to the president’s desk. Families grieving the loss of a loved one from deadly fentanyl are leading  a grassroots effort to prevent other families from experiencing the crushing loss of an overdose death. During his address, Trump explained one of the reasons for the tariffs on Mexico, Canada and China were partly a response to their inaction toward the flow of fentanyl into the United States, which kills 200 Americans every day in our country.

    Trump also doubled down on his work to scrutinize federal spending and curb the cost of living. By cutting costly regulations and unleashing the power of American energy, the Trump administration seeks to lower energy costs by investments in natural gas pipelines and expanding the production of rare earth minerals. With unapologetic pride and hope for America, the president highlighted a handful of Americans in attendance who captured the spirit of America for their sacrifice, heroism and pursuit of the American Dream. During the speech he made a 13-year-old cancer survivor an honorary Secret Service agent; told an aspiring candidate to the U.S. military academy he was admitted into West Point; and, shined a spotlight on grieving families of crime. Notably, the first bill Trump signed into law was the Laken Riley Act, which included Sarah’s Law, named after a young Iowan killed nine years ago by an illegal migrant while driving drunk. It was an honor to be at the White House signing ceremony in her memory, alongside Sen. Joni Ernst and Rep. Randy Feenstra who I worked with to get this legislation passed. The president presented a strong agenda to strengthen American sovereignty, uphold freedom and liberty and bring prosperity to households, farms and businesses across the country. As always, I’m committed to represent the views and concerns of Iowans as Congress continues work on the people’s business.

    MIL OSI USA News

  • MIL-OSI USA: Shapiro-Davis Administration Highlights Importance of Proposed 2025-26 StateBudget Investment for Victims Compensation and the Critical Role of theProgram for Victims and Survivors of Crime

    Source: US State of Pennsylvania

    March 07, 2025Lancaster, PA

    Shapiro-Davis Administration Highlights Importance of Proposed 2025-26 State
    Budget Investment for Victims Compensation and the Critical Role of the
    Program for Victims and Survivors of Crime

    The Pennsylvania Commission on Crime and Delinquency (PCCD), Victim/Witness Services of the Lancaster District Attorney’s Office, and other local victim service providers highlighted the importance of supporting victims and survivors of crime and to encourage support for the Shapiro-Davis Administration’s proposed $9 million investment in the Victims Compensation Assistance Program (VCAP) in the 2025-26 state budget.

    “No crime victim should have to worry about how they’ll afford medical bills. No family should have to struggle with funeral expenses for a loved one lost to violence. And no sexual assault survivor should have to worry about costs of counseling to overcome their trauma,” said Kathy Buckley, Director of PCCD’s Office of Victims’ Services. “That’s why VCAP is so essential- it’s more than just financial assistance; it’s a lifeline. We need to continue raising awareness about the vital impact of this program and the importance of the Shapiro-Davis budget investment in VCAP to ensure it remains available for Pennsylvanians who need it most.”

    VCAP serves as a critical financial lifeline for people who have experienced crime victimization. Each year, the program receives an average of 12,000 claims for eligible expenses including medical and counseling expenses, loss of earnings, loss of support, stolen cash, relocation, funeral costs, crime scene cleanup, and more. Over the past five years, PCCD has paid more than 67,000 VCAP claims totaling $67 million in eligible expenses for citizens across all 67 Pennsylvania counties.

    List of Speakers:
    Kathy Buckley, Office of Victims’ Services Director, PCCD
    Deanna Weaver, Victim/Witness Services Program Director, Lancaster County DA’s Office
    Mary Halye, Lancaster County Children’s Alliance Manager
    Christine Gilfillan, Domestic Violence Services of Lancaster County Director, Community Action Partnership
    Mandy Billman, Sexual Assault Prevention and Counseling Center Director, YWCA Lancaster

    MIL OSI USA News

  • MIL-OSI Security: Guilty Pleas in December 2023 Burglary of Dozens of Firearms from a Maryland Pawn Shop

    Source: Office of United States Attorneys

                WASHINGTON – Vincent Lee Alston, 23, of Washington D.C. and Niquan Odum, 23, pleaded guilty yesterday in U.S. District Court in connection with the December 2023 burglary of 34 firearms from a Maryland pawn shop.

                The plea was announced by U.S. Attorney Edward R. Martin Jr., ATF Special Agent in Charge Anthony Spotswood of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and Chief Pamela Smith of the Metropolitan Police Department

                Alston, aka “Vedo,” pleaded guilty to one count of conspiracy to commit firearms trafficking. Odumn, aka “Stickz,” pleaded guilty to conspiracy to commit theft from a firearms licensee and to possession of stolen firearms. U.S. District Court Judge Amy Berman Jackson scheduled a sentencing hearing for Alston on June 27, 2025 and for Odumn on June 13, 2025. Alston was arrested on December 15, 2023, and has been detained since. Odumn was arrested on March 25, 2024, and has been detained since.

                Co-conspirator Juwon Markel Anderson, aka “Peezy,” 22, of Washington D.C., pleaded guilty on March 4 to conspiracy to commit firearms trafficking. Others charged in the conspiracy are Cy’Juan Hemsley, 18, of District Heights, Maryland, and Tyjuan McNeal, 28, of Washington, D.C.

                According to the court documents, on December 13, 2023, the co-conspirators drove from Washington, D.C. to the A&D Pawn Shop, a Federal Firearms Licensee, in Glen Burnie, Maryland. At the pawn shop, one of the co-conspirators used a portable saw to cut the locks on a pull-down security gate. Another co-conspirator then used a crowbar-type tool to pry open the main door. Once inside, the quintet grabbed an array of rifles, shotguns, and pistols from the shelves and display racks and fled with at least 34 of the firearms. The co-conspirators later used social media to advertise the sale of the stolen firearms.  Two days after the burglary, on December 15, 2023, Alston was arrested with one of the stolen firearms.

                This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Metropolitan Police Department, with assistance from the ATF Baltimore Field Division. It is being prosecuted by Assistant U.S. Attorney Shehzad Akhtar and Special Assistant U.S. Attorney Ryan Lipes.     

    23cr452

    MIL Security OSI