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Category: Justice

  • MIL-OSI Global: How global inequality hinders climate action

    Source: The Conversation – UK – By Susan Ann Samuel, PhD Candidate, School of Politics and International Studies, University of Leeds

    Leaders from around the globe are meeting in Davos. Michael Derrer Fuchs/Shutterstock

    World leaders have gathered for the World Economic Forum annual meeting in Davos, Switzerland. One of their main goals is to align their responses to geopolitical shocks such as floods and wildfires that hamper trade, investment and more.

    The meeting also supposedly aims to find ways to stimulate economic growth to improve living standards, foster a just and inclusive energy transition, achieve security and cooperation amidst conflicts, and accelerate the economic response to an “intelligent age” of AI.

    But, a new report from Oxfam International, published on the first day of the meeting in Davos, highlights how global inequality is more rampant than ever. The report, written by a team of policy campaigners and inequality research advisers outlines how billionaire wealth rose sharply in 2024 worldwide, with the pace of the increase three times faster than in 2023.

    The World Economic Forum lists extreme weather as one of the top global risks. But, as world leaders convene in Davos, the high-profile anti-climate stances of some of them stand in stark opposition to any meaningful progress for climate action.

    The Oxfam report highlights the exploitation involved in creating and sustaining wealth and outlines how, as inequalities deepen, vulnerable communities are disproportionately affected. The most vulnerable – overwhelmingly women, people of colour, Indigenous groups and low-wage workers – are caught in a cycle of insufficient wages, limited services and minimal political influence.

    The report also highlights how wealth inequality is often intertwined with historical processes of extraction — both within countries (for example, through weak labour protections that lowers wages) and between countries (through trade, finance, and resource exploitation).

    The climate connection

    Other research has also shown how inequality is deeply interwoven with climate breakdown. Each crisis exacerbates the other. Historically, the richest nations – and within them, the wealthiest people – have contributed the most to greenhouse gas emissions.

    Meanwhile, lower-income countries that bear little responsibility for global heating suffer the most. These countries, already burdened by debt and systemic inequality, have fewer resources to protect communities from extreme weather, crop failures and infrastructure damage. This makes day-to-day survival a struggle for billions.

    When climate change exacerbates existing inequalities, marginalised communities are denied basic human rights. For instance, droughts reduce crop yields and deplete water sources, so more people — often women and children — have to ration supplies or go without. This directly infringes on their rights to food, safe drinking water and sanitation.

    In these ways, without climate action, the warming planet threatens to widen inequalities by affecting the poorest people most severely. A 2020 World Bank report estimated that an additional 68 to 135 million people could be pushed into poverty by 2030 because of climate change. French researchers identified that climate change also slows down the economic catch-up of poorer countries.



    Read more:
    Extreme weather has already cost vulnerable island nations US$141 billion – or about US$2,000 per person

    The reality on the ground is bleak. Floods in Pakistan displaced thousands and affected more than 33 million people in 2023. That’s ten times more than the total population of Los Angeles where, when the recent wildfires struck, 170,000 people had to be evacuated.

    Around the world, climate movements continue. Law suits that demand climate action are transforming governance. High-level negotiations like the UN’s annual climate summit carry on seeking progress, although the processes could be improved to accelerate change.

    What can Davos do? World leaders need to look at how wealth and power can be redistributed (reparations for climate damages is one way to do this) and low-income, climate-vulnerable nations can be better represented in global decision-making.

    Without this kind of change, there’s a risk climate action will perpetuate the same structural imbalances that first enabled environmental exploitation. Only by tackling both climate injustice and economic inequality together can the world prevent further climate disasters and ensure a more equitable future.

    Don’t have time to read about climate change as much as you’d like?

    Get a weekly roundup in your inbox instead. Every Wednesday, The Conversation’s environment editor writes Imagine, a short email that goes a little deeper into just one climate issue. Join the 40,000+ readers who’ve subscribed so far.

    Susan Ann Samuel receives funding from the University of Leeds, for her PhD research.

    – ref. How global inequality hinders climate action – https://theconversation.com/how-global-inequality-hinders-climate-action-247841

    MIL OSI – Global Reports –

  • MIL-OSI New Zealand: Napier homicide investigation: Third arrest made

    Source: New Zealand Police (National News)

    Police have arrested a third man, aged 19,  in relation to the death of Boy Taylor. 

    He will be appearing in the Hastings District Court on Tuesday 24 March charged with wounding with intent to cause grievous bodily harm.

    The investigation is ongoing, and Police cannot rule out further arrests and charges.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Correction – Napier homicide investigation: Third arrest made

    Source: New Zealand Police (District News)

    An earlier release stated the third man arrested in relation to the death of Boy Taylor will appear in Hastings District Court in March.

    The correct date is tomorrow, 24 December.

    We apologise for any confusion caused.

    ENDS 

    Issued by Police Media Centre 

    MIL OSI New Zealand News –

  • MIL-OSI United Kingdom: Eight-year ban for former footballer who ran London sports academy

    Source: United Kingdom – Executive Government & Departments

    Kieron Minto-St.Aimie received a director’s disqualification for claiming a £25,000 Covid loan his company was not entitled to.

    • Kieron Minto-St.Aimie is a former professional footballer who went on to run a sports academy in Brent. 
    • His company received the £25,000 Covid Bounce Back Loan after he overstated its turnover. 
    • He was disqualified as a company director for eight years at London’s Royal Courts of Justice.  

    A former professional footballer has been banned from being a company director for eight years.  

    Kieron Minto-St.Aimie claimed a £25,000 Covid Bounce Back Loan for the St Aimie’s Sports Academy Community Interest Company in Brent, when it was entitled to much less. 

    Elizabeth Pigney, Chief Investigator at the Insolvency Service, said: “Kieron Minto-St.Aimie successfully applied for a Covid Bounce Back loan by overstating his company’s turnover. 

    His eight-year disqualification should serve as a warning to others that the justice system will not allow business owners to make false declarations to obtain funds that were so crucially needed by other small and medium-sized businesses during the pandemic.

    The former footballer, aged 35, of Pound Lane in London, began his career at Queens Park Rangers before spells at clubs including Oxford United and Barnet. 

    He opened St.Aimie’s Sports Academy, on Harlesden Road in Brent, as its sole director in 2016.  

    Before its closure in January 2023, the academy was known in the local community for providing football coaching and mentoring to children and young people.  

    In May 2020, Minto-St.Aimie applied for a Covid Bounce Back loan of £25,000.  

    However, in order to obtain the £25,000 he overstated the company’s turnover by £60,000 as it should have only been entitled to around £10,000 under the scheme based on its actual turnover.  

    On 6 December 2024, the judge at London’s Royal Courts of Justice disqualified Minto-St.Aimie as a company director for eight years.

    Further information 

    Updates to this page

    Published 23 December 2024

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Should young voters be able to use TfL travelcards for voter ID?

    Source: Mayor of London

    In its wide-ranging review of the 2024 Mayor of London and London Assembly Elections, the London Assembly Elections Review Working Group wants Transport for London (TfL) to provide the Greater London Authority (GLA) with details of how many people hold each of its photo ID cards. As government reviews the list of eligible photo ID, the Working Group has also asked how secure TfL considers the application processes for these cards to be, and the GLA should use this information to advocate for Londoners.

    The Working Group found that while photo ID requirements introduced before the elections did not create a “London-wide problem”:

    • 5,621 voters were recorded by polling station staff in London as being initially turned away due to lack of photo ID. Of these, 4,103 returned to vote and 1,518 did not.
    • Some Londoners believe that the list of acceptable ID is exclusionary for certain demographics, which has the potential to cause damage to people’s engagement in democracy.

    The Group welcomed the Government’s review of the list of eligible photo ID and recommends that this should include consideration of groups particularly impacted – including young people, ethnic minority groups and disabled people – and how this policy will interact with government manifesto commitments, such as lowering the voting age to 16.

    In its report, the Group also noted that the Government’s Devolution White Paper did not give any detail on plans for the future of the Mayoral voting system. The report urges the government to provide clarity on its position before May 2025 to help election planning for 2028, and to ensure that any changes are lasting and take into account the views of Londoners.

    The GLA elections in May 2024 were the first to take place in London since the Elections Act 2022 brought in several changes, including the requirement for voters to bring photo ID to polling stations, the move to a manual count, and introduction of a first past the post system in the Mayoral vote.

    Further recommendations include:

    • The GLA and Metropolitan Police should conduct a review of abuse and intimidation of candidates at the GLA Elections, setting out how these issues were dealt with and what further lessons it can learn from national and local government.
    • The Government should remove the ‘mixing requirement’ for a manual count in GLA Elections legislation to allow for more granular data to be published. 

    Chair of the Elections Review Working Group, Len Duvall OBE AM, said:

    “The GLA elections are of a different magnitude to all other regional elections in the UK in their size and complexity: nearly 7.5 million ballots were counted in the May 2024 elections, with two different voting systems for administrators to manage across all 32 London Boroughs.

    “Considering the extent of the changes made before these elections, it is a huge achievement that they were run as smoothly and as effectively for Londoners as we have found.

    “There remain some issues that must be addressed before the next elections are held. The Working Group is concerned by the evidence that Voter ID requirements are having a disproportionate impact on certain groups, and we urge the government to address this in its upcoming review of acceptable forms of ID.

    “Londoners also need clarity on the voting system to be used for the next Mayoral elections. The government should swiftly set out its intentions and – crucially – ensure that the public’s views on the proposals are taken into account.”

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: BLOG: How we’re tackling rogue landlords

    Source: City of Liverpool

    One year ago, Liverpool City Council launched a Private Sector Housing Intelligence and Enforcement Task Force, and the results have made a real difference in our city. Tom Mullan from the team reflects on the last year...

    This anniversary gives us a chance to celebrate the team’s achievements in disrupting rogue landlords, improving housing conditions and creating safer communities. Through multi-agency collaboration, intelligence sharing and enforcement, the Task Force has delivered significant outcomes that benefit our city and its residents.

    The Task Force, established with funding from the Ministry of Housing, Communities and Local Government’s (MHCLG) Pathfinders Programme, was tasked with establishing new and innovative ways to combat landlords who:

    • Ignore their legal obligation to license properties
    • Fail to meet safety standards for tenants
    • Use properties for illegal activities, like drug-related crime or human trafficking

    Cllr Sam East, Cabinet Member for Housing, emphasised the importance of the initiative: “This Task Force was established to proactively target and disrupt rogue and criminal landlords and managing agents operating in the private sector in Liverpool and the threats they pose to our city’s vulnerable residents, safe neighbourhoods and community cohesion. The team’s collaborative, intelligence-led, multi-agency approach is a real success.”

    Some of our achievements so far…

    Improved housing safety
    Over 129 serious hazards were identified in private rental properties, with 139 enforcement notices issued, including 21 Housing Act Improvement Notices and a further 8 Emergency Prohibition Orders.

    Disrupting criminal activity
    Joint operations with Merseyside Police and the Home Office resulting in the seizure of £13 million (street value) of cannabis and the emergency closure of eight properties.

    Creating trusting relationships
    Established service level data sharing agreements with the other local authorities in the Liverpool City Region and our external partners to foster joint working in tackling rogue and criminal landlords.

    Safeguarding vulnerable residents
    Investigated over 20 properties linked to human trafficking and sexual exploitation, working with our third sector partner, Changing Lives, to provide support for victims.

    Investigating Trading Standards
    Proactively investigated and enforced trading standards compliance on over 40 managing and letting agents operating in Liverpool.

    Making an impact across the country
    Submitted 586 intelligence reports to a national database, helping disrupt criminal operations locally and nationwide, and partnered with Shelter to develop e-learning modules for agents on tenant rights, deposit security and consumer protections.

    Cllr Laura Robertson-Collins, Cabinet Member for Neighbourhoods, Communities & Streetscene, said: “The targeted work across the city has had a real impact, improving housing conditions and creating safer neighbourhoods for our residents. Their proactive partnership working with Merseyside Police, housing providers and local voluntary organisations is helping to restore pride in our communities and make a real difference in people’s lives.”

    Making a difference in our communities

    Beyond the numbers, the Task Force’s work is creating safer, more stable communities:

    In Norris Green, operations reduced drug-related crime and anti-social behaviour by targeting rogue landlords and unsafe properties.

    Cllr Kevin Pilnick reflects on the work in his ward: “The team’s targeted operations in the Norris Green area have made a real difference.  Their work with the Council’s community co-ordinators and neighbourhood managers, alongside other stakeholder agencies, is helping to reduce anti-social behaviour and drug-related crime.”

    Working together to make an impact

    This progress is the result of teamwork across the council and partnerships with external agencies. Here’s what some of our partners had to say:

    Sarah Clarke, from Changing Lives, said: “The collaborative working that we undertake with the Task Force in Liverpool provides us with critical opportunities to offer safeguarding to victims of adult sexual exploitation and human trafficking who face significant harm from organised crime groups.  We cannot safeguard in silo and the joint working has evidenced this.”

    Peter Yoh, Head of Liverpool City Region Housing at Riverside: “The partnership working and intelligence sharing is proving vital to the success in making a real difference to customers of the private rented sector living within our communities.  Our collaborative approach with the Council’s Task Force is resulting in enforcement action being taken against irresponsible landlords, which is stabilising communities and sustaining tenancies.”

    Merseyside Police said: “Merseyside Police works in close partnership with the Task Force and other partner agencies from the voluntary and community sector, establishing a multi-agency approach to engaging the local community and gathering intelligence for detecting and disrupting sexual exploitation and supporting victims.”

    Looking Ahead

    With three months left in its current phase, the Task Force is already embedding its strategies into Liverpool City Council’s long-term private sector housing operations. The aim is to make our proactive, intelligence-led approach a standard for how we handle housing enforcement.

    If you have any concerns about rogue and criminal landlords, please contact privatesectorhousing.intel@liverpool.gov.uk or use our freephone number 0800 707 6245.

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Council staff seize fake goods from St Johns

    Source: City of Liverpool

    High-end clothing deals have turned out to be too good to be true at St John’s Precinct, as bags of counterfeit products are seized by Liverpool City Council. 

    The Council’s Trading Standards team, working in partnership with Merseyside Police, has removed hundreds of fake goods after receiving a report from a member of the public.  

    An inspection of five stores in St Johns resulted in 280 counterfeit items of clothing being seized, including fake versions of White Fox, Prada and Diesel. Although the items were being sold at bargain prices, the haul would be worth approximately £25,000 if they were real. 

    In a previous operation earlier this year, the team seized over 1,500 fake products, believed to be worth roughly £15,000 in total. Items included a haul of fake Apple, Samsung and Sony items, which could have posed a serious safety risk to potential buyers. 

    As well as counterfeit goods, the Council has recently cracked down on the selling of illegal vapes. Since January 2024, over 18,000 vapes have been seized, estimated to be worth around £220,000. The vapes were found to have exceeded the legal limit of nicotine and could be harmful to people using them. 

    To help remove any health and safety risk to the public, all reported counterfeit or illegal goods are investigated and seized. Where possible, any branding will be taken off the items before they are recycled or donated. In cases where items are unsafe, they will be destroyed.

    Cllr Laura Robertson-Collins, Liverpool City Council’s Cabinet Member for Communities, Neighbourhoods and Streetscene said: “Everyone loves a good bargain, especially in the lead up to Christmas, but we want everyone to be vigilant about counterfeit goods. 

    “Thanks to keen-eyed shoppers, we were alerted to a number of shops selling fake items to the public. Our Trading Standards team, along with Merseyside Police, acted quickly to inspect these items and take them off the shelves for good. 

    “While they might look like the real thing, counterfeit clothing is usually made from poor quality materials and may be easily flammable or otherwise unsafe. It might seem like a good deal now, but it could cost you dearly in the long run.” 

    Anyone concerned about fake goods can report them on the Council website or by calling Crimestoppers on 0800 555 111.  

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: London set to be undisputed global capital for women’s sport in 2025 as city plays host to the world’s biggest events

    Source: Mayor of London

    • The Women’s Rugby World Cup 2025 final at Twickenham set to have world-record attendance for a one-day women’s rugby event
    • Women’s tennis will return to the Queen’s Club for first time in more than 50 years
    • World class women’s cricket, football, netball, hockey, basketball and athletics also feature on packed sporting events calendar in London next year

     

    The Mayor of London, Sadiq Khan has today declared that London is set to be the undisputed global capital for women’s sport in 2025, with some of the world’s biggest sporting events to be hosted in the capital next year.

    The final in London is set to have a world-record attendance for a one-day women’s rugby event, with demand outstripping the supply of tickets for the Twickenham showpiece. Attendance is expected to top both the 58,498 who watched England beat France at the same venue in 2023 and the 66,000 at the Stade de France for the women’s Olympic sevens at Paris 2024. In total, more than 220,000 tickets have already been sold for the tournament, ensuring it will be the best attended in history.

    Ahead of the Women’s Rugby World Cup, Twickenham will host one of the biggest matches in the 2025 Guinness Women’s Six Nations Rugby as England face France on 26 April, in a clash of the two highest ranked teams in the tournament.

    Another major milestone for women’s sport next year will be the return of a women’s tennis tournament to the iconic Queen’s Club for the first time in more than 50 years. The new Women’s WTA 500 event begins on 9 June, with former British No.1 and Olympic Silver medallist Laura Robson appointed as Tournament Director. The tournament will be held shortly ahead of the prestigious 2025 Wimbledon Championships at the All England Lawn Tennis Club, where the world’s best women’s and men’s tennis players will compete for the for the biggest prize in the sport.

    In cricket, England Women face India in a highly anticipated clash between two of the world’s best sides. They will compete in a T20 International at The Kia Oval on 4 July, ahead of a One Day International (ODI) on 19 July at Lord’s, the Home of Cricket. The first ever Vitality Blast Women’s Finals Day will take place at The Kia Oval on 27 July while The Hundred competition is scheduled to take place across August, where London has two women’s teams – the Oval Invincibles (based at The Kia Oval) and London Spirit (based at Lord’s).

    The summer will also see the return of world class athletics to London Stadium as the 2025 London Athletics Meet is staged on 19 July as part of the Wanda Diamond League series. The 2024 event was a sell out for a second year in a row and featured international superstars including Dina Asher-Smith, Keely Hodgkinson and Femke Bol, with a world class line up expected again this year.

    London remains the world’s top destination for women’s football. On 26 February the England Lionesses, the current European Champions, will host reigning World Champions Spain at Wembley Stadium in a repeat of the 2023 FIFA Women’s World Cup final. The Adobe Women’s FA Cup final will take place at the same venue on 18 May.

    London teams also make up almost half of the Barclays Women’s Super League (WSL). Arsenal, Chelsea, Crystal Palace, Tottenham Hotspur and West Ham United are all currently competing in the 24/25 WSL, with the season running until May 2025. After a summer break, the 25/26 WSL season will begin in September.

    The capital is also the best city to watch netball, with the Copper Box on Queen Elizabeth Olympic Park the home of Netball Super League (NSL) team London Pulse. The new NSL season will run from March to July 2025, with the NSL Grand Final taking place at the O2 Arena on 6 July.

    In basketball, the Playoff Finals will also return to the O2 Arena on May 18, where the top teams from the Women’s and Men’s Super League’s will compete for the coveted title.

    Mayor of London, Sadiq Khan said: “I’m so excited that London is set to be the undisputed global capital for women’s sport in 2025, with some of the world’s biggest events coming to our city next year.

    “I am delighted that we will be playing host to the Women’s Rugby World Cup, while we will also see the historic return of women’s tennis to the Queen’s Club. This is in addition to world class women’s cricket, football, netball, hockey, basketball and athletics in the capital.

    “I would urge Londoners to take up the opportunity to attend some of these amazing events, cheering on our top athletes and sports women. Ensuring London hosts many of the world’s leading sporting events is an important part of our work building a better London for everyone.”

    An estimated six million people attended sporting events across the capital this summer, including the UEFA Champions League Final and European Professional Club Rugby Finals, cementing London’s position as the undisputed sporting capital of the world.*

    Polling from YouGov found that 62 per cent of Londoners feel proud of living in London when major sporting events are hosted, with 72 per cent of 18 to 24-year-olds feeling proud. More than two-thirds (69 per cent) of Londoners think that hosting major sporting events impacts positively on London’s economy.**

    The capital was also crowned the world’s leading sporting events host in the 2024 Global Cities Report as well as the best cultural experience destination.***

    Women’s Rugby World Cup 2025 Managing Director, Sarah Massey said: “With the Women’s Rugby World Cup 2025 set to capture hearts and headlines globally, the anticipation for the tournament is reaching new heights.

    “We’ve seen unprecedented demand for tickets across the tournament and with the iconic Twickenham Stadium hosting the final, fans can expect an unmissable experience and an incredible celebration of women’s rugby on its biggest stage.”

    The FA’s Women’s Technical Director, Kay Cossington said: “2025 is shaping up to be another momentous year for the women’s game and the Lionesses as we look forward to an unmissable EURO in the summer. Before then, the European champions will take on the world champions Spain at Wembley Stadium in February with another bumper crowd expected through the turnstiles.

    “The Lionesses’ fixtures at Wembley are always so special and reminiscent of that memorable July day in 2022 when the team made history by lifting our first major trophy. Away from England, Wembley Stadium will once again play host to the landmark event in the domestic women’s calendar – the Adobe Women’s FA Cup Final. With the final selling out Wembley for the last two seasons in a row, we’re expecting the May 2025 final to be another unmissable showpiece.”

    The FA’s Women’s Technical Director, Kay Cossington said: “2025 is shaping up to be another momentous year for the women’s game and the Lionesses as we look forward to an unmissable EURO in the summer. Before then, the European champions will take on the world champions Spain at Wembley Stadium in February with another bumper crowd expected through the turnstiles.

    “The Lionesses’ fixtures at Wembley are always so special and reminiscent of that memorable July day in 2022 when the team made history by lifting our first major trophy. Away from England, Wembley Stadium will once again play host to the landmark event in the domestic women’s calendar – the Adobe Women’s FA Cup Final. With the final selling out Wembley for the last two seasons in a row, we’re expecting the May 2025 final to be another unmissable showpiece.”

    The All England Lawn Tennis Club Chief Executive, Sally Bolton said: “There is no doubt that London is a sporting powerhouse and 2025 is set to be a year of fantastic women’s sport for the capital. We look forward to playing our part as we welcome the world to Wimbledon for the 138th staging of The Championship with the world’s best tennis players going head to head on the lawns of SW19.”

    The ECB Director of Women’s Professional Game, Beth Barrett-Wild said: “Off the back of another year of extraordinary growth in 2024, we are set for an unmissable summer of women’s cricket in London in 2025.

    “In June, England Women take on India with two huge games here in the capital; in July, the first ever Vitality T20 Blast Women’s Finals Day is coming to the Kia Oval; and across August, The Hundred will be front and centre with The Final at Lord’s.

    “Last year The Hundred once again broke the global record for total attendance at a women’s cricket competition, with 320,000 fans in attendance, we’ll be hoping to see even more fans this year.

    “All this sets the scene for a huge 2026 when we host the ICC Women’s T20 World Cup here in England, with women’s cricket here in London at the centre of a global competition.”

    Netball Super League Managing Director, Claire Nelson said: “We are incredibly excited to bring the Netball Super League Grand Final to The O2 for the very first time in 2025.

    “The O2 is one of the most prestigious arenas in the world and will provide the perfect backdrop to a world class event and an unforgettable experience for fans, players and everyone involved. As we enter a new professional era for League, this event will be a major moment for our sport that will see us continue to push the boundaries to make our events bigger and better than ever before.”

    UK Sport CEO, Sally Munday said: “2025 is going to be a spectacular year for women’s sport in the UK. In particular,  we are incredibly excited about the Women’s Rugby World Cup, which is set to be a big celebration of Women’s sport with huge potential to unite and inspire people right across the UK. The final at Twickenham Stadium promises to be one of the iconic sporting moments of next year.

    “We know that live sport has a unique place in the hearts of the British public. As our nation’s capital, London is a crucial partner in making live sport matter and maintaining the UK’s world-leading reputation for hosting major sporting events. 

    “We look forward to working together with the Mayor and his team to bring more of the biggest and best sporting events in the world to our shores in 2025 and beyond.”

    MIL OSI United Kingdom –

  • MIL-OSI Global: Europe’s microstates: the medieval monarchies that survive in our midst

    Source: The Conversation – UK – By Elisa Bertolini, Associate Professor of Comparative Public Law, Bocconi University

    San Marino is one of four microstates with very distinct constitutional arrangements. Shutterstock/kavalenkava

    Continental Europe is home to four microstates with populations of between 30,000 and 80,000 people: Andorra, on the border between France and Spain; Liechtenstein, nestled between Switzerland and Austria; Monaco, which sits on the French Riviera; and San Marino, which is surrounded by northern Italy.

    These states have existed since the medieval period and their tiny size has enabled them to develop and maintain singular constitutional arrangements. They have all developed original solutions to the problems of state architecture, many of which survive today.

    All four of these microstates participate in the Council of Europe (Europe’s human rights organisation) and have therefore had to modernise to meet international standards of governance. This includes the independence of the judiciary.

    However, all four have also implemented these reforms without altering their institutional identity. Their commitment to preserving their distinctiveness from other countries prevents wider reform to their institutions. For them, the protection of national tradition and identity is a form of self-preservation rather than a mere expression of ideology.

    The distinctiveness of the four microstates lies in the survival of institutional arrangements that can no longer to be found practically anywhere else in the world. In the principalities of Liechtenstein and Monaco, for example, the monarchy still has a central role in the constitution.

    Unlike in most European states with a monarchy, in Liechtenstein and Monaco, the royal head of state continues to exercise meaningful power. Andorra and San Marino, meanwhile, operate under a dual head of state arrangement. They effectively have two monarchs.

    The populations of Europe’s medieval microstates.
    World Bank/ Data Commons, CC BY-ND

    Institutional arrangements in these principalities has been shaped by their diminutive size, both in terms of territory and population, and their geographical location. And these arrangements have survived since the middle ages because they have become their identity. While national tradition is an ideological debate in other nations, in these, preserving the past is a survival mechanism.

    Liechtenstein and Monaco

    Liechtenstein and Monaco are constitutional monarchies of the kind that offer substantial power to the royal family. Everything is organised around a prince, who exercises the executive power. Contemporary monarchies in the western legal tradition generally have a ceremonial king or queen but the executive power is held by an elected government. Liechtenstein and Monaco have maintained their historical organisation of government, centred on a very powerful monarch.

    Although his powers are not unlimited, in Monaco, the prince is not even accountable to the parliament for the powers he does hold. Liechtenstein’s prince enjoys even more powers, including the right to appoint half of the members of the constitutional court.

    However, the prince of Liechtenstein’s sovereign power is held in partnership with the people of Liechtenstein. The institutional architecture is built as to allow a system of checks and balances between the prince and the people.

    Since a 2003 constitutional amendment, for example, the people can table a motion of no-confidence in the prince if more than 1,500 citizens are in agreement to do so, which triggers a referendum on confidence in him. The same number of citizens can mount an initiative to abolish the monarchy entirely, should they choose to do so.

    Andorra and San Marino

    The principality of Andorra should more properly be called co-principality, because of its co-princes arrangement. One of the princes is the bishop of Urgell – from Catalonia – and the other is the president of the French Republic (and previously the French king or emperor). So another Andorran peculiarity is that neither of the princes are Andorran nationals.

    Following a 1993 reform that established a fully fledged constitution, neither prince holds sovereign power. Their present constitutional role is almost entirely ceremonial. However, concerns remain over the fact that they are not nationals of the state and that the heads of state are selected neither by the Andorran people nor by their representatives. The historical reason for a foreign head of state is the geographical location of Andorra – wedged between Catalonia and France. Allowing itself to be put under this double sovereignty was a guarantee of survival.

    San Marino also has a two-headed state but both leaders, called the Captains Regent, are Sammarinese nationals. They are elected by the Grand and General Council (the Sammarinese legislative body) and their distinctive trait is that they serve only a six-month term of office.

    The reason for such a short tenure is that San Marino has a population of just under 34,000 people. Everyone knows everyone else, which is a situation that can be detrimental to the independence of elective offices.

    Captains Regent can’t shore up enough power in their short time in office to be able to overthrow the republic. The Captains Regent were first established in 1243, shortly before a number of Italian republics were overthrown by wealthy families. One of the reasons why San Marino has been able to survive is because it has prevented one family from being more powerful than the others for centuries.

    Microstates are, therefore, not like Europe’s regular-sized states. They have distinctive institutional architectures – and often for understandable reasons.

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

    – ref. Europe’s microstates: the medieval monarchies that survive in our midst – https://theconversation.com/europes-microstates-the-medieval-monarchies-that-survive-in-our-midst-245328

    MIL OSI – Global Reports –

  • MIL-OSI Security: Renewed appeal in connection with murder of Fiona Holm

    Source: United Kingdom London Metropolitan Police

    The Met is renewing its reward of up to £20,000 for help finding the remains of a murdered woman, as her family face their second Christmas without her.

    The reward is on offer for information leading to the recovery of the remains of 48-year-old Fiona Holm.

    Fiona was last seen alive leaving a residential address in Verdant Lane, Catford, on 20 June, 2023. She was reported missing nine days later.

    Her partner, Carl Cooper, was jailed for life in July for her murder which took place in the living room of his flat in Broadfield Road, Catford. Cooper lied to Fiona’s family and police, and took extensive steps to cover up the killing. Fiona’s body has never been recovered.

    Cooper was also convicted of murdering another girlfriend, 41-year-old Naomi Hunte, who was found dead at her home in Woolwich in 2022.

    Detective Chief Inspector Kate Blackburn, who leads the investigation, said: “My team has carried out a huge amount of work to try to find Fiona, using specialist teams to search areas she was known to frequent, open spaces, bodies of water, houses, cars and lockups. Thousands of hours of CCTV has been seized and viewed, substantial mobile phone enquiries have been reviewed and hundreds of witness statements have been taken, including interviews with Fiona’s family and friends. Those efforts have continued since Cooper’s conviction.

    “This Christmas, our thoughts are with Fiona’s family, who are still waiting for answers almost two years after her tragic murder. Our thoughts are also with Naomi’s family at this difficult time.

    “I am appealing to anybody who may be able to assist the ongoing search for Fiona’s remains to come forward, no matter how insignificant you think your information could be. Perhaps now Cooper has been convicted, you feel able to come forward and tell us what you know or have heard.”

    Fiona’s family have described her as a kind and loving person, and say they are tormented by the lack of closure.

    Fiona’s daughter Savannah said: “This year is the second Christmas without my beloved mother. As the heartache still continues, the restless nights go on knowing that she has been out there this long, and no-one has come forward with any information, which I find disturbing.

    “The thought of us finding her remains is sickening to think about, but this would also bring my whole family peace.

    “My Nan has not been the same since. The only thing she worries about is where her daughter is, as she wants her to be found. Nan misses her daughter’s big heart and kind ways the most.”

    If you have any information, please contact the incident room on 020 8721 4005, or 999 if you need urgent police attendance. If you want to give your information anonymously, you can contact Crimestoppers on 0800 555 111.

    MIL Security OSI –

  • MIL-OSI Economics: sante-Itd.com.co: BaFin investigates Sante Limited

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Sante Limited and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website sante-Itd.com.co without the required authorisation. The company is not supervised by BaFin.

    Banking business and financial services may only be offered in Germany with authorisation from BaFin. However, some companies offer these services without the required authorisation. Information on whether particular companies have been authorised by BaFin can be found in BaFin’s database of companies.

    The information provided by BaFin is based on section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG).

    Please be aware:

    BaFin, the German Federal Criminal Police Office (Bundeskriminalamt – BKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.

    MIL OSI Economics –

  • MIL-OSI United Kingdom: Christmas booze ban for record number of offenders

    Source: United Kingdom – Executive Government & Departments 3

    Around 3,800 offenders either released from prison or serving a community sentence will wear an alcohol tag over Christmas and New Year.

    • Around 3,800 offenders forced to wear alcohol tags to keep streets safe over Christmas and New Year
    • Technology monitors alcohol in their sweat so offenders can’t enjoy a festive tipple
    • Tags help tackle drink-fuelled crime such as domestic abuse and drunken disorder

    A record number of offenders will be forced to stay sober this Christmas as part of the government’s Plan for Change, keeping streets safe and cutting alcohol-fuelled crime.

    Statistics published today (23 December) show around 3,800 offenders either released from prison or serving a community sentence will wear an alcohol tag over Christmas and New Year.

    The tags work around the clock and quickly detect if an offender has been drinking by analysing their sweat, meaning festive favourites such as mulled wine and prosecco will be strictly off the menu.

    If an offender dares to have a drink, an alert is sent to their probation officer who can take action to punish them, such as an order to return to court or even prison.

    Minister for Prisons, Probation and Reducing Reoffending, James Timpson, said:

    The sad reality is alcohol-fuelled crime such as domestic abuse and public disorder spikes at Christmas and has a devastating impact in our homes and town centres.

    Technology like this is playing a key role in the government’s mission to take back our streets by monitoring offenders and cutting crime.

    The tags are accurate enough to distinguish between foods that contain low-levels of alcohol – such as mince pies or Christmas pudding – and boozier drinks that could lead to offenders getting drunk.

    The technology is playing a significant role in the government’s mission to take back our streets from alcohol-fuelled harm, which costs the taxpayer billions of pounds each year. 

    Offenders who are banned from consuming alcohol by the courts have remained sober for 97% of the days they have been tagged since the technology was first rolled out in 2020.

    They monitor alcohol bans for offenders on community sentences handed down by judges or magistrates and can also be used as a licence condition for prison leavers. Roughly 20% of those supervised by probation are classified as having a drinking problem.

    These statistics come as the government is conducting a landmark review of sentencing, which will further explore the range of tougher punishments that can be served outside of prison. This will explore the technology we can use to limit the liberties of offenders in the community and support the administration of sentences outside of prison.

    Further information

    Updates to this page

    Published 23 December 2024

    MIL OSI United Kingdom –

  • MIL-OSI Russia: “Best in Law”: prestigious legal award ceremony held in Moscow

    Translation. Region: Russian Federation –

    Source: State University Higher School of Economics – State University Higher School of Economics –

    On December 19, the award ceremony for the winners of the annual HSE Faculty of Law “Best in Law” competition took place. This year, one of the main events of the country’s legal community was held in an unusual format, combining jurisprudence and art.

    Faculty of Law, National Research University Higher School of Economics

    This year’s winners of the competition include Deputy Speaker of the State Duma Boris Chernyshov (nominated for “Best Strategic Partnership”), writer Alexander Tsypkin (nominated for “Law in Art” – for creating a lyrical female image of a lawyer in the TV series “What Should a Woman Do If…”), First Vice President of Gazprombank Ekaterina Salugina-Sorokova (nominated for “Best in the Alumni Community”), retired Chairman of the Supreme Arbitration Court of the Russian Federation Anton Ivanov, as well as representatives of the teaching staff and students.

    “I have warm student memories of HSE University – it is my alma mater. We all remain a big family, so receiving such an award from the faculty is especially valuable. Developing strategic partnerships with educational institutions continues to be one of the key tasks of the state: in this way, we not only attract the best young personnel, but also strengthen the training of lawyers, and the HSE Law Faculty is the undisputed leader in the quality of education,” said Deputy Speaker of Parliament Boris Chernyshov.

    The winners and guests were treated not only to the ceremony itself, but also to excursions into the history of painting. Paintings from the collection of the Pushkin Museum, a partner of the HSE Faculty of Law, emphasized the theme of each nomination.

    The awards were presented by the Dean of the Faculty of the National Research University Higher School of Economics Vadim Vinogradov, Vice-Rectors of the HSE Irina Martusevich and Alexey Koshel, First Deputy Chairman of the Council of the Federation of the Russian Federation Andrey Yatskin, Deputy Chairman of VEB.RF Daniil Algulyan, Deputy Head of the Federal Service for Supervision in Education and Science Sergey Rukavishnikov, Managing Director of the Legal Department of Sberbank PJSC Nadezhda Tretyakova and others.

    “It is always a pleasure to reward the best, especially since the competition for the honorary title of “Best in Law” is high. Over the past few years, we have managed to build strong partnerships with representatives of government institutions, businesses, and cultural institutions at the faculty: this way, we not only enrich our own expertise, but also demonstrate in practice what impressive results can be achieved through joint work,” added Vadim Vinogradov, Dean of the HSE Faculty of Law.

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

    MIL OSI Russia News –

  • MIL-OSI Asia-Pac: Opening ceremony of reprovisioned Chung Ying Street Checkpoint in Sha Tau Kok held today (with photos)

    Source: Hong Kong Government special administrative region

    Opening ceremony of reprovisioned Chung Ying Street Checkpoint in Sha Tau Kok held today (with photos/video)
    Opening ceremony of reprovisioned Chung Ying Street Checkpoint in Sha Tau Kok held today (with photos/video)
    ******************************************************************************************

         The opening ceremony of the reprovisioned Chung Ying Street Checkpoint in Sha Tau Kok was held today (December 23). A pilot scheme for facial recognition technology has been introduced at the new checkpoint, allowing people living or working at Chung Ying Street to access the area unimpeded through “contactless channels” without having to stop and produce their Closed Area Permit (CAP) or use their fingerprint to verify their identity. The aim is to facilitate the flow of people and enhance the checkpoint’s processing capacity.     Addressing the opening ceremony, the Chief Secretary for Administration, Mr Chan Kwok-ki, noted that to facilitate entry to and exit from Chung Ying Street, the Government has replaced the former checkpoint made up of marquees with a permanent structure, and for the first time introduced facial recognition technology. This allows people living and working on Chung Ying Street to be the first to use “contactless channels” for unimpeded access. The Government will continue to explore the application of relevant technology to complement the future opening of Chung Ying Street for tourism. In the future, holders of valid CAPs for access to Chung Ying Street may, upon prior enrolment, pass through the checkpoint via “contactless channels”. In adopting the pilot scheme, the Government hopes to replace the current mode of manual inspections through applying innovative technology to assist users of the checkpoint, enhance the checkpoint’s capacity, and highlight Hong Kong’s high-quality digital technology as an international metropolis.     Mr Chan also expressed his gratitude to the various government departments and organisations for their joint efforts in the successful completion of the reprovision project, thereby providing better facilities for Chung Ying Street, an area rich in unique historical and cultural value.     The checkpoint’s design has integrated historical and modern elements, showcasing the characteristics of Hong Kong’s traditional train stations. Its exterior wall is decorated with copper plate engravings featuring a historical train, preserving the history of the branch line. In addition, multiple energy-saving designs have been incorporated in the checkpoint which combines functionality and aesthetics, creating a cultural landmark for Chung Ying Street.     ???Other officiating guests included the Secretary for Security, Mr Tang Ping-keung; the Permanent Secretary for Security, Mr Patrick Li; the Commissioner of Customs and Excise, Ms Louise Ho; the Director of Immigration, Mr Kwok Joon-fung; the Deputy Commissioner of Police (Operations), Mr Chow Yat-ming; the Deputy Director of Architectural Services, Mr Alan Sin; the Chairman of the New Territories Heung Yee Kuk, Mr Kenneth Lau; and the Chairman of the Sha Tau Kok District Rural Committee, Mr Lee Koon-hung.

     
    Ends/Monday, December 23, 2024Issued at HKT 18:56

    NNNN

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: Met release photo after serious assault near Covent Garden

    Source: United Kingdom London Metropolitan Police

    Officers investigating the assault of two men in Westminster – leaving one with life-changing injuries – have issued an image of a suspect they are keen to trace.

    Police were called at 22.33hrs on Saturday, 12 October, by an off-duty officer, who reported being punched in the back of the head in Covent Garden, close to the Royal Opera House.

    The suspect then approached another man in nearby King Street and asked him for directions, before assaulting him. This man – aged in his 70s – was pushed to the ground, and suffered a bleed on his brain. He temporarily lost consciousness, and required 15 stitches to the back of the head.

    The officer, attached to the Central East Command Unit, was not injured.

    The suspect is described as white, around 5ft 9in tall, of medium build, and wearing a black jacket. He was last seen fleeing towards Bedford Street.

    The two victims are not known to each other, and, at this stage, there is no clear motive.

    Detective Sergeant Glenn Smith – attached to the Central West Command Unit – said: “This was a serious incident which left a man in his 70s with life-altering injuries.

    “The attacks were apparently random. We are appealing for witness accounts, or for any information that may assist the investigation.

    “In addition, we are releasing a CCTV image of a man police wish to speak to in light of the incident. Do you recognise him?”

    Anyone with information about either of the assaults should call 101, quoting CAD reference 7846/12OCT.

    To make an anonymous report, contact the independent charity Crimestoppers on 0800 555 111.

    MIL Security OSI –

  • MIL-OSI Security: Elmsdale — Crash leads to arrest in connection to stolen vehicle

    Source: Royal Canadian Mounted Police

    December 20, 2024, Elmsdale PEI – A single-vehicle crash in Elmsdale yesterday afternoon led to the arrest of a 22-year-old man in connection to a stolen vehicle.

    Yesterday at 1:00 p.m., West Prince RCMP responded to a report of a single-vehicle crash involving a car and a telephone pole in Elmsdale. Police learned that the vehicle had been stolen, and the lone occupant fled on foot. Police located him a short distance away. He was treated for minor injuries and arrested. He was released on conditions and will appear in Summerside Provincial Court on February 5th at 9:30 to answer to charges in connection to this incident.

    MIL Security OSI –

  • MIL-OSI USA: NCDHHS Invests $20 Million in Transportation Program for People Experiencing a Mental Health Crisis

    Source: US State of North Carolina

    Headline: NCDHHS Invests $20 Million in Transportation Program for People Experiencing a Mental Health Crisis

    NCDHHS Invests $20 Million in Transportation Program for People Experiencing a Mental Health Crisis
    hejones1

    The North Carolina Department of Health and Human Services today announced a $20 million investment made possible by the NC General Assembly in Non-Law Enforcement Transportation, a promising practice of providing trauma-informed transportation for people in mental health crisis who need to be transported from emergency rooms to residential treatment. In the past, much of this transportation was provided by law enforcement; but non-law enforcement transportation provides a safe, therapeutic alternative for people already in mental health distress. 

    “People in crisis need health care, not handcuffs,” said NC Health and Human Services Secretary Kody H. Kinsley. “This program helps people experiencing a mental health crisis receive safe transportation to the inpatient care that they need.”

    Currently, many counties across North Carolina rely on law enforcement to transport individuals experiencing a mental health crisis.  This often involves the use of police vehicles, lights, sirens and, in some cases, handcuffs — all of which can unintentionally turn a routine transfer into a traumatic experience. The new transportation program aims to decriminalize and destigmatize the process of seeking mental health care.

    “We want people and families feeling comfortable reaching out for mental health crisis support when they need it,” said Kelly Crosbie, MSW, LCSW, Director of the NCDHHS Division of Mental Health, Developmental Disabilities, and Substance Use Services. “Knowing a person may be transported in police custody can be a deterrent for people reaching out for the care that they need. This new program is part of our work to strengthen the North Carolina mental health crisis system, ensuring people in crisis can access support without fear or stigma.”

    NCDHHS is working closely with many community partners to ensure the mental health crisis transportation program is designed to effectively reduce the burden on law enforcement to conduct mental health-related transportation services and ensure officers can focus on their core responsibilities.

    The new transportation program will initially operate in two regions of the state, which will be identified through a competitive request for proposal process. The RFP is now open, allowing qualified transportation vendors to apply for funding. Eligible transportation vendors can access and apply for the RFP on the NCDHHS website. 

    The initiative is part of NCDHHS’s broader $835 million investment to transform North Carolina’s behavioral health system, including efforts to build a crisis response system, decrease emergency department boarding times and provide faster access to care for all North Carolinians in need of mental health treatment.

    El Departamento de Salud y Servicios Humanos de Carolina del Norte anunció hoy una inversión de $ 20 millones hecha posible por la Asamblea General de Carolina del Norte en Transporte No Policial, una práctica prometedora de proporcionar transporte informado sobre el trauma para las personas en crisis de salud mental que necesitan ser transportadas de las salas de emergencia al tratamiento residencial. En el pasado, gran parte de este transporte era proporcionado por la policía; pero el transporte no policial proporciona una alternativa segura y terapéutica para las personas que ya tienen problemas de salud mental.   

    “Las personas en crisis necesitan atención médica, no esposas”, dijo el secretario de Salud y Servicios Humanos de Carolina del Norte, Kody H. Kinsley. “Este programa ayuda a las personas que experimentan una crisis de salud mental a recibir transporte seguro a la atención hospitalaria que necesitan”.

    Actualmente, muchos condados de Carolina del Norte dependen de la aplicación de la ley para transportar a las personas que experimentan una crisis de salud mental. Esto a menudo implica el uso de vehículos policiales, luces, sirenas y, en algunos casos, esposas, todo lo cual puede convertir involuntariamente una transferencia de rutina en una experiencia traumática. El nuevo programa de transporte pretende eliminar la penalización y el estigma del proceso de búsqueda de atención de salud mental.

    “Queremos que las personas y las familias se sientan cómodas buscando apoyo para crisis de salud mental cuando lo necesiten”, dijo Kelly Crosbie, MSW, LCSW, directora de la División de Salud Mental, Discapacidades del Desarrollo y Servicios de Uso de Sustancias del NCDHHS. “Saber que una persona puede ser transportada bajo custodia policial puede ser un elemento que desanime a las personas que buscan la atención que necesitan. Este nuevo programa es parte de nuestro trabajo para fortalecer el sistema de crisis de salud mental de Carolina del Norte, asegurando que las personas en crisis puedan acceder al apoyo sin miedo ni estigma”.

    El NCDHHS está trabajando en estrecha colaboración con muchos socios comunitarios para garantizar que el programa de transporte de crisis de salud mental esté diseñado para reducir efectivamente la carga de las fuerzas del orden público para llevar a cabo servicios de transporte relacionados con la salud mental y garantizar que los oficiales puedan concentrarse en sus responsabilidades principales.

    El nuevo programa de transporte operará inicialmente en dos regiones del estado, que se identificarán a través de un proceso competitivo de solicitud de propuestas. El proceso de solicitud de propuestas (RFP, por sus siglas en inglés) ya está abierto, lo que permite a los proveedores de transporte calificados solicitar fondos. Los proveedores de transporte elegibles pueden acceder y aplicar para el RFP en el sitio web del NCDHHS. Haga clic aquí para ver la aplicación.

    La iniciativa es parte de la inversión más amplia de $ 835 millones del NCDHHS para transformar el sistema de salud conductual de Carolina del Norte, incluidos los esfuerzos para construir un sistema de respuesta a crisis, reducir los tiempos de espera en el departamento de emergencias y proporcionar un acceso más rápido a la atención para todos los habitantes de Carolina del Norte que necesitan tratamiento de salud mental.

    Dec 20, 2024

    MIL OSI USA News –

  • MIL-OSI Security: United States Charges Dual Russian and Israeli National as Developer of LockBit Ransomware Group

    Source: United States Attorneys General

    Defendant Rostislav Panev in Custody Pending Extradition from Israel to the United States

    Note: A copy of the superseding criminal complaint can be found here.

    A superseding criminal complaint filed in the District of New Jersey was unsealed today charging a dual Russian and Israeli national for being a developer of the LockBit ransomware group.

    In August, Rostislav Panev, 51, a dual Russian and Israeli national, was arrested in Israel pursuant to a U.S. provisional arrest request with a view towards extradition to the United States. Panev is currently in custody in Israel pending extradition on the charges in the superseding complaint.

    “The Justice Department’s work going after the world’s most dangerous ransomware schemes includes not only dismantling networks, but also finding and bringing to justice the individuals responsible for building and running them,” said Attorney General Merrick B. Garland. “Three of the individuals who we allege are responsible for LockBit’s cyberattacks against thousands of victims are now in custody, and we will continue to work alongside our partners to hold accountable all those who lead and enable ransomware attacks.”

    “The arrest of Mr. Panev reflects the Department’s commitment to using all its tools to combat the ransomware threat,” said Deputy Attorney General Lisa Monaco. “We started this year with a coordinated international disruption of LockBit — the most damaging ransomware group in the world. Fast forward to today and three LockBit actors are in custody thanks to the diligence of our investigators and our strong partnerships around the world. This case is a model for ransomware investigations in the years to come.”

    “The arrest of alleged developer Ratislav Panev is part of the FBI’s ongoing efforts to disrupt and dismantle the LockBit ransomware group, one of the most prolific ransomware variants across the globe,” said FBI Director Christopher Wray. “The LockBit group has targeted both public and private sector victims around the world, including schools, hospitals, and critical infrastructure, as well as small businesses and multi-national corporations.  No matter how hidden or advanced the threat, the FBI remains committed to working with our interagency partners to safeguard the cyber ecosystem and hold accountable those who are responsible for these criminal activities.” 

    “The criminal complaint alleges that Rotislav Panev developed malware and maintained the infrastructure for LockBit, which was once the world’s most destructive ransomware group and attacked thousands of victims, causing billions of dollars in damage,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Along with our domestic and international law enforcement partner actions to dismantle LockBit’s infrastructure, the Criminal Division has disrupted LockBit’s operations by charging seven of its key members (including affiliates, developers, and its administrator) and arresting three of these defendants — including Panev. We are especially grateful for our partnerships with authorities in Europol, the United Kingdom, France, and Israel, which show that, when likeminded countries work together, cybercriminals will find it harder to escape justice.”

    “As alleged by the complaint, Rostislav Panev for years built and maintained the digital weapons that enabled his LockBit coconspirators to wreak havoc and cause billions of dollars in damage around the world,” said U.S. Attorney Philip R. Sellinger for the District of New Jersey. “But just like the six other LockBit members previously identified and charged by this office and our FBI and Criminal Division partners, Panev could not remain anonymous and avoid justice indefinitely. He must now answer for his crimes. Today’s announcement represents another blow struck by the United States and our international partners against the LockBit organization, and our efforts will continue relentlessly until the group is fully dismantled and its members brought to justice.”

    According to the superseding complaint, documents filed in this and related cases, and statements made in court, Panev acted as a developer of the LockBit ransomware group from its inception in or around 2019 through at least February 2024. During that time, Panev and his LockBit coconspirators grew LockBit into what was, at times, the most active and destructive ransomware group in the world. The LockBit group attacked more than 2,500 victims in at least 120 countries around the world, including 1,800 in the United States. Their victims ranged from individuals and small businesses to multinational corporations, including hospitals, schools, nonprofit organizations, critical infrastructure, and government and law-enforcement agencies. LockBit’s members extracted at least $500 million in ransom payments from their victims and caused billions of dollars in other losses, including lost revenue and costs from incident response and recovery.

    LockBit’s members comprised “developers,” like Panev, who designed the LockBit malware code and maintained the infrastructure on which LockBit operated. LockBit’s other members, called “affiliates,” carried out LockBit attacks and extorted ransom payments from LockBit victims. LockBit’s developers and affiliates would then split ransom payments extorted from victims.

    As alleged in the superseding complaint, at the time of Panev’s arrest in Israel in August, law enforcement discovered on Panev’s computer administrator credentials for an online repository that was hosted on the dark web and stored source code for multiple versions of the LockBit builder, which allowed LockBit’s affiliates to generate custom builds of the LockBit ransomware malware for particular victims. On that repository, law enforcement also discovered source code for LockBit’s StealBit tool, which helped LockBit affiliates exfiltrate data stolen through LockBit attacks. Law enforcement also discovered access credentials for the LockBit control panel, an online dashboard maintained by LockBit developers for LockBit’s affiliates and hosted by those developers on the dark web.

    The superseding complaint also alleges that Panev exchanged direct messages through a cybercriminal forum with LockBit’s primary administrator, who, in an indictment unsealed in the District of New Jersey in May, the United States alleged to be Dimitry Yuryevich Khoroshev (Дмитрий Юрьевич Хорошев), also known as LockBitSupp, LockBit, and putinkrab. In those messages, Panev and the LockBit primary administrator discussed work that needed to be done on the LockBit builder and control panel.

    Court documents further indicate that, between June 2022 and February 2024, the primary LockBit administrator made a series of transfers of cryptocurrency, laundered through one or more illicit cryptocurrency mixing services, of approximately $10,000 per month to a cryptocurrency wallet owned by Panev. Those transfers amounted to over $230,000 during that period.

    In interviews with Israeli authorities following his arrest in August, Panev admitted to having performed coding, development, and consulting work for the LockBit group and to having received regular payments in cryptocurrency for that work, consistent with the transfers identified by U.S. authorities. Among the work that Panev admitted to having completed for the LockBit group was the development of code to disable antivirus software; to deploy malware to multiple computers connected to a victim network; and to print the LockBit ransom note to all printers connected to a victim network. Panev also admitted to having written and maintained LockBit malware code and to having provided technical guidance to the LockBit group.

    The LockBit Investigation

    The superseding complaint against, and apprehension of, Panev follows a disruption of LockBit ransomware in February by the United Kingdom (U.K.)’s National Crime Agency (NCA)’s Cyber Division, which worked in cooperation with the Justice Department, FBI, and other international law enforcement partners. As previously announced by the Department, authorities disrupted LockBit by seizing numerous public-facing websites used by LockBit to connect to the organization’s infrastructure and by seizing control of servers used by LockBit administrators, thereby disrupting the ability of LockBit actors to attack and encrypt networks and extort victims by threatening to publish stolen data. That disruption succeeded in greatly diminishing LockBit’s reputation and its ability to attack further victims, as alleged by documents filed in this case.

    The superseding complaint against Panev also follows charges brought in the District of New Jersey against other LockBit members, including its alleged primary creator, developer, and administrator, Dmitry Yuryevich Khoroshev. An indictment against Khoroshev unsealed in May alleges that Khoroshev began developing LockBit as early as September 2019, continued acting as the group’s administrator through 2024, a role in which Khoroshev recruited new affiliate members, spoke for the group publicly under the alias “LockBitSupp,” and developed and maintained the infrastructure used by affiliates to deploy LockBit attacks. Khoroshev is currently the subject of a reward of up to $10 million through the U.S. Department of State’s Transnational Organized Crime (TOC) Rewards Program, with information accepted through the FBI tip website at www.tips.fbi.gov/.

    A total of seven LockBit members have now been charged in the District of New Jersey. Beyond Panev and Khoroshev, other previously charged LockBit defendants include:

    • In July, two LockBit affiliate members, Mikhail Vasiliev, also known as Ghostrider, Free, Digitalocean90, Digitalocean99, Digitalwaters99, and Newwave110, and Ruslan Astamirov, also known as BETTERPAY, offtitan, and Eastfarmer, pleaded guilty in the District of New Jersey for their participation in the LockBit ransomware group and admitted deploying multiple LockBit attacks against U.S. and foreign victims. Vasiliev and Astamirov are presently in custody awaiting sentencing.
    • In February, in parallel with the disruption operation described above, an indictment was unsealed in the District of New Jersey charging Russian nationals Artur Sungatov and Ivan Kondratyev, also known as Bassterlord, with deploying LockBit against numerous victims throughout the United States, including businesses nationwide in the manufacturing and other industries, as well as victims around the world in the semiconductor and other industries. Sungatov and Kondratyev remain at large.
    • In May 2023, two indictments were unsealed in Washington, D.C., and the District of New Jersey charging Mikhail Matveev, also known as Wazawaka, m1x, Boriselcin, and Uhodiransomwar, with using different ransomware variants, including LockBit, to attack numerous victims throughout the United States, including the Washington, D.C., Metropolitan Police Department. Matveev remains at large and is currently the subject of a reward of up to $10 million through the U.S. Department of State’s TOC Rewards Program, with information accepted through the FBI tip website at www.tips.fbi.gov/.

    The U.S. Department of State’s TOC Rewards Program is offering rewards of:

    Information is accepted through the FBI tip website at tips.fbi.gov.

    Khoroshev, Matveev, Sungatov, and Kondratyev have also been designated for sanctions by the Department of the Treasury’s Office of Foreign Assets Control for their roles in launching cyberattacks.

    Victim Assistance

    LockBit victims are encouraged to contact the FBI and submit information at www.ic3.gov/. As announced by the Department in February, law enforcement, through its disruption efforts, has developed decryption capabilities that may enable hundreds of victims around the world to restore systems encrypted using the LockBit ransomware variant. Submitting information at the IC3 site will enable law enforcement to determine whether affected systems can be successfully decrypted.

    LockBit victims are also encouraged to visit www.justice.gov/usao-nj/lockbit for case updates and information regarding their rights under U.S. law, including the right to submit victim impact statements and request restitution, in the criminal litigation against Panev, Astamirov, and Vasiliev.

    The FBI Newark Field Office, under the supervision of Acting Special Agent in Charge Nelson I. Delgado, is investigating the LockBit ransomware variant. Israel’s Office of the State Attorney, Department of International Affairs, and Israel National Police; France’s Gendarmerie Nationale Cyberspace Command, Paris Prosecution Office — Cyber Division, and judicial authorities at the Tribunal Judiciare of Paris; Europol; Eurojust; the U.K.’s NCA; Germany’s Landeskriminalamt Schleswig-Holstein, Bundeskriminalamt, and the Central Cybercrime Department North Rhine-Westphalia; Switzerland’s Federal Office of Justice, Public Prosecutor’s Office of the Canton of Zurich, and Zurich Cantonal Police; Spain’s Policia Nacional and Guardia Civil; Japan’s National Police Agency; Australian Federal Police; Sweden’s Polismyndighetens; Canada’s Royal Canadian Mounted Police; Politie Dienst Regionale Recherche Oost-Brabant of the Netherlands; and Finland’s National Bureau of Investigation have provided significant assistance and coordination in these matters and in the LockBit investigation generally.

    Trial Attorneys Debra Ireland and Jorge Gonzalez of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorneys Andrew M. Trombly, David E. Malagold, and Vinay Limbachia for the District of New Jersey are prosecuting the charges against Panev and the other previously charged LockBit defendants in the District of New Jersey.

    The Justice Department’s Cybercrime Liaison Prosecutor to Eurojust, Office of International Affairs, and National Security Division also provided significant assistance.

    Additional details on protecting networks against LockBit ransomware are available at StopRansomware.gov. These include Cybersecurity and Infrastructure Security Agency Advisories AA23-325A, AA23-165A, and AA23-075A. 

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

    MIL Security OSI –

  • MIL-OSI Security: Defense News: USS Beloit (LCS 29) makes it home to Mayport

    Source: United States Navy

    After 15 locks, four Great Lakes, three port visits, and over 2,500 nautical miles traveled, USS Beloit (LCS 29) and her mighty crew at last arrived in the Atlantic Ocean, continuing her transit to its future homeport, Naval Station Mayport, Florida. 

    The road to make it to the Atlantic Ocean included months of preparation from the crew. In less than two months after moving onboard in August, the crew certified in several mission areas required to safely operate and get underway including: Search and Rescue, Navigation, Damage Control, Communications and Engineering.

    “The Beloit Badger crew are some of the best Sailors I have served with. They are resilient, strong, flexible and dedicated, and I am blessed to be their Commanding Officer. Almost everything we have done in the past five months has been ‘high risk’ and ‘first time’, but that’s what makes us so unique,” said Cmdr. LeAndra Kissinger, Beloit’s commanding officer. We work hard, pray hard, and lean on each other as a team. We truly are a family, and when a family wants to accomplish a mission, it’s hard to stop them.”

    Each evolution, although involving different departments on the ship, required careful coordination and support from each division and Sailor onboard and was necessary for the crew to be able to set sail from Marinette, Wisconsin, towards the site of its commissioning ceremony in Milwaukee, Wisconsin. 

    On November 23, the crew took the order to “man the ship and bring her to life.” Amongst thousands of onlookers, the ship made its much anticipated transition from pre-commissioned unit to United States Ship and began her sail around home. 

    Her commissioning festivities included a crew visit to their namesake town of Beloit, a Chairman’s dinner hosted by the Commandant, and a commissioning ceremony who’s audience was filled with veterans from many significant battles. Along the way, she stopped in Cleveland, Ohio, Quebec City, Quebec and Halifax, Nova Scotia, and Norfolk for refueling, stores replenishment and liberty for the crew.  

    “This crew has shown tremendous resilience in overcoming the last 4 months. Completing difficult consecutive certifications while learning a new ship and being away from family. This team made it look easy and brought a whole new meaning to the term “Beloit Proud,” said Senior Chief David Chisholm, Beloit’s Senior Enlisted Leader. “Watching them perform under pressure and overcoming every obstacle with grace shows just how awesome our team is and their readiness to face the challenges ahead after some much needed and well-deserved family time. It is an honor to be sailing with them and representing the city of Beloit.”

    Capt. James Lawrence said it best, “Don’t give up the ship.” And that’s exactly what this crew did to get us home on time!” said Operation Specialist first class petty officer Ernesto Sanchez, USS Beloit’s Sailor of the Year!

    With the last port fading in the rear only a few hundred nautical miles remain before Jacksonville is within view, the crew is eagerly awaiting returning to their families and friends, and ready to take on the next mission that will come their way as the Navy’s newest warship join the fleet!  

    LCS is a fast, agile, mission-focused platform designed for operation in near-shore environments yet capable of open-ocean operation. It is designed to defeat asymmetric “anti-access” threats and is capable of supporting forward presence, maritime security, sea control, and deterrence. 

    For more news from Commander, Littoral Combat Ship Squadron Two, visit https://www.surflant.usff.navy.mil/lcsron2/ or follow on Facebook at https://www.facebook.com/comlcsron2/

    MIL Security OSI –

  • MIL-OSI United Kingdom: Joint statement on Afghanistan

    Source: United Kingdom – Executive Government & Departments

    Joint statement on the situation in Afghanistan following a G7+ meeting in Geneva

    Special Envoys and Representatives for Afghanistan of Canada, the European Union, France, Germany, Italy, Japan, Norway, the Republic of Korea, Switzerland, Türkiye, the United Kingdom, and the United States met in Geneva on December 16, 2024 to discuss the situation in Afghanistan. Deputy Special Representative for Afghanistan in the United Nations Assistance Mission in Afghanistan (UNAMA), Special Rapporteur on the situation of human rights, Representatives of the World Bank (WB) and of the Organisation of Islamic Cooperation (OIC) also participated in the meeting as observers.

    The Special Envoys and Representatives for Afghanistan:

    1. Expressed grave concern over the Taliban’s decisions in December 2024 to ban women and girls from attending public and private medical training institutions; and expressed concern that this new ban will have devastating consequences for all Afghans, especially mothers and infants – both born and unborn, both boys and girls – and will further destabilize an already fragile healthcare system. These decisions, which come on the back of the Taliban’s “Law on the Promotion of Virtue and the Prevention of Vice” announced in August 2024, expand upon the already over 80 repressive, discriminatory edicts aimed at excluding Afghan women and girls from education, public and economic life. We call for the immediate reversal of these unacceptable practices and policies.

    2. Noted with grave concern recent terrorist attacks in Kabul and the region, as well as the continuing threat terrorism poses to security and stability in Afghanistan; and acknowledged the Taliban actions to tackle terrorist threats from ISIS-K, while recalling the need for the Taliban to pursue actions to tackle terrorist threats, in accordance with Resolution 2593 of the United Nations Security Council and underscoring that some terrorist groups still reside safely inside Afghanistan and are able to plan and carry-out internal and cross-border terrorist strikes.

    3. Underscored that achieving long-term stability in Afghanistan requires a credible and inclusive national dialogue leading to a constitutional order with a representative and inclusive political system, as well as accountable political leaders and the State of Afghanistan meeting its international obligations.

    4. Emphasized the need for implementation of UN Security Council Resolution 2721 (2023), which took positive note of the UN’s independent assessment prepared pursuant to UNSCR 2679 (2023), encouraged member states and all other relevant stakeholders to consider implementation of its recommendations and requested the UN Secretary General to appoint a Special Envoy for Afghanistan to take forward a process between Afghan stakeholders and the international community for long term peace and stability in Afghanistan.

    5. Commended the work of the United Nations, including the UN-led Doha Process, and recognized the important and specific work of UNAMA, UN agencies present in the country, the World Bank, the Asian Development Bank and the many international and local NGOs and other humanitarian actors that continue to support the people of Afghanistan through ongoing social and humanitarian crisis.

    6. Reaffirmed that international NGOs are indispensable to humanitarian work in Afghanistan; and reinforced the importance of a united humanitarian response that includes representation from UN agencies, international and national NGOs, and other humanitarian actors.

    7. Highlighted the necessity to continue helping Afghans who are suffering in the ongoing humanitarian crisis with appropriate consideration for vulnerable populations, including women and women-led households, children and members of ethnic and religious minority communities.

    8. Looked forward to deepening engagement with neighbouring countries and other countries of the region on a joint response to the developing situation in Afghanistan, including countering potential threats such as terrorism and illegal migration to regional security and stability emanating from Afghanistan; commended the efforts of Muslim-majority countries and the OIC in engaging with the Taliban on women’s and girls’ rights and welcomed the leadership they have demonstrated on issues such as access to education and encouraged them to continue their active engagement on these and related issues.

    9. Expressed their appreciation to Switzerland for organizing these consultations and hosting the meeting; and looked forward to this Group of Special Envoys and Representatives meeting again in the near future.

    Media enquiries

    Email newsdesk@fcdo.gov.uk

    Telephone 020 7008 3100

    Contact the FCDO Communication Team via email (monitored 24 hours a day) in the first instance, and we will respond as soon as possible.

    Updates to this page

    Published 20 December 2024

    MIL OSI United Kingdom –

  • MIL-OSI Security: Berwick — Valley Integrated Street Crime Enforcement Unit charges four people with firearm and drug offences

    Source: Royal Canadian Mounted Police

    The Valley Integrated Street Crime Enforcement Unit (VISCEU) has charged four people with drug offences after a search warrant was executed at a home in South Berwick.

    On December 6, VISCEU with the assistance of Kings District RCMP, Kentville Police and the Criminal Intelligence Service Nova Scotia (CISNS) executed a search warrant at a home on Buchanan Rd., as part of an ongoing drug trafficking investigation.

    At the home, police safely arrested four people then located and seized a quantity of cocaine, methamphetamine, scales, cellphones, firearms, cash and stolen property.

    Scott Graham, 51, of Berwick; Jessie Jones, 35, of Waterville; and Theresa Atwell, 59, and Josh Jackson, 33, both from Cambridge, have been charged with:

    • Unauthorized Possession of Firearm (2 counts)
    • Possession of Firearm Knowing its Possession is Unauthorized (2 counts)
    • Careless Use of Firearm (2 counts)
    • Possession of Property Obtained by Crime (over $5,000)
    • Possession for Purpose of Trafficking (3 counts)

    Atwell was also charged with Possession Contrary to Order, and Jackson was also charged with Failure to Comply with Probation Order.

    All four were released by the Court on conditions and are scheduled to appear in Kentville Provincial Court on February 11 at 9:30 a.m.

    Nova Scotians are encouraged to contact their nearest RCMP detachment or local police to report crime, including the illegal sale of drugs, in their communities. Anonymous tips can be made by calling Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submitting a secure web tip at www.crimestoppers.ns.ca, or using the P3 Tips app.

    Note: The Valley Integrated Street Crime Enforcement Unit is comprised of members of the Kings District RCMP and the Kentville Police Service.

    File # 2024-1779565

    MIL Security OSI –

  • MIL-OSI Security: Wake County Man Responsible for Trafficking Methamphetamine Sentenced to 10 Years

    Source: Office of United States Attorneys

    RALEIGH, N.C. – Michael Lynn Russell, a 62-year-old resident of Fuquay-Varina, has been sentenced to 120 months in prison after being arrested twice for trafficking methamphetamine.  Russell pled guilty on October 8, 2024.

    “This sentencing reflects the commitment of the Fuquay-Varina Police Department to protecting our community from the devastating impact of methamphetamine trafficking. We are grateful for the collaboration with the United States Attorney’s Office, the DEA, the North Carolina State Highway Patrol, and our dedicated officers who worked tirelessly to bring this case to justice. Let this serve as a clear message: we will not tolerate illegal drug activity in Fuquay-Varina,” said Fuquay-Varina Police Chief Tim Smith.

    According to the court documents and other information review by the court, in August and September 2022, officers with the Fuquay-Varina Police Department (FVPD) received information from a confidential source (CS1) that Russell was sourcing drug sales occurring at the Marquee Station Apartments in Fuquay-Varina.  Law enforcement conducted surveillance on Russell between September 2022 and December 2022.  On December 2, 2022, officers with the North Carolina State Highway Patrol (NCSHP), the FVPD, and the Drug Enforcement Administration (DEA) conducted a traffic stop on Russell’s vehicle after he left a hotel. A K-9 officer then conducted an open-air sniff search of the car, which resulted in a positive alert for controlled substances.  

    A search of Russell resulted in the seizure of two large bundles of cash folded in half and rubber banded. A search of the vehicle revealed two scales, a meth pipe, torches, baggies, methamphetamine, Suboxone, hydrocodone and Adderall pills, cocaine, and a locked box containing U.S. currency. A total of $10,779.00 in cash was seized during the traffic stop.  Russell was arrested following the traffic stop and released on a state bond.

    From August 2022 through May 15, 2024, Russell was arrested twice each while possessing additional drugs. At sentencing Russell was found to be responsible for 44 kilograms of methamphetamine, 10 milligrams of hydrocodone, 11 dosage units of Suboxone, 150 milligrams of pure methamphetamine, 5 grams of cocaine, and 26 dosage units of Alprazolam.  After each of his arrests, Russell admitted to his criminal activities to law enforcement.

    Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by Chief Judge Richard Myers. The Drug Enforcement Administration, Fuquay-Varina Police Department, and the North Carolina State Highway Patrol investigated the case. Assistant U.S. Attorney Jennifer C. Nucci prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for case number 5:24-cr-00142-M-BM.

    MIL Security OSI –

  • MIL-OSI Security: Lawson Sex Offender Sentenced to 17 Years for Child Pornography

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Lawson, Mo., man who is a registered sex offender has been sentenced in federal court for distributing child pornography over the internet.

    Lance M. Berry, 37, was sentenced by U.S. District Judge Howard F. Sachs on Thursday, Dec. 19, to 17 years in federal prison without parole. The court also sentenced Berry to 10 years of supervised release following incarceration and ordered him to pay $33,000 in restitution to his victims.

    On Aug. 7, 2024, Berry pleaded guilty to one count of distributing child pornography over the internet.

    Berry has a prior Ray County, Mo., conviction for the deviate sexual assault of a child under the age of 13, which requires him to register as a sex offender.

    Berry admitted that he utilized a peer-to-peer file-sharing program on June 1, 2022, to make images and videos of child pornography available to other users over the internet. On that day, an undercover officer with the Missouri State Highway Patrol was able to directly connect to Berry’s cell phone and download 14 videos of child pornography.

    According to court documents, Berry’s cell phone contained 944 unique images of child pornography, including 19 images of sadistic or masochistic violence against a minor, and 168 images featuring infants or toddlers. There were an additional 40 videos of child pornography, which also included depictions of sadistic or masochistic violence and/or infants and toddlers.

    This case was prosecuted by Assistant U.S. Attorney Kenneth W. Borgnino. It was investigated by the Missouri State Highway Patrol and the FBI.

    Project Safe Childhood

    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 . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”

    MIL Security OSI –

  • MIL-OSI Canada: The Government of Yukon and the Whitehorse Chamber of Commerce announce community safety funding

    Source: Government of Canada regional news

    The Government of Yukon and the Whitehorse Chamber of Commerce announce community safety funding
    zaburke

    This is a joint news release between the Government of Yukon and the Whitehorse Chamber of Commerce.

    As part of the Downtown Whitehorse safety action plan, the Government of Yukon is working with the Whitehorse Chamber of Commerce to administer crime prevention programming for businesses in downtown Whitehorse. 

    The Yukon government is working with the Whitehorse Chamber of Commerce to facilitate delivery of crime and theft prevention and de-escalation tools to Whitehorse businesses and organizations. 

    The content of this programming has been developed with industry partners following discussions with affected businesses. It will provide:

    • Subsidies to businesses in downtown Whitehorse for security assessments of locations, including assessment of layout and design to aid in crime prevention. 
       
    • Training to business owners and staff, including but not limited to de-escalation and conflict resolution training.
       
    • An updated Who’s Minding Your Business security checklist to support businesses as they work to address security elements. 

    This new pilot programming is being offered as year one of the Crime Prevention Grant program. Security assessments conducted this year may be helpful in adjusting the program design and guidelines in the future to better address the specific needs of participants. The aim is to provide qualifying businesses and NGOs with practical skills, updated resources and security strategies. 
     

    Program guidelines and information on how to apply will be posted on the Whitehorse Chamber of Commerce website in January 2025.
     

    Businesses and NGOs in Whitehorse have been resilient in the face of ongoing challenges, but work is needed to ensure they can operate safely. We will continue to provide resources to support them and to increase overall community safety in our territory’s capital. I want to thank the Whitehorse Chamber of Commerce for their dedication to advocating for a safer city and for taking on the administration of phase one of this program. 

    Premier and Minister of Economic Development Ranj Pillai

    This pilot program is an important first step in addressing the safety and security concerns of Whitehorse businesses and organizations. By providing practical tools such as security assessments, de-escalation training and updated resources, we aim to empower businesses and organizations with preventative strategies while working together to create a safer and more resilient community.

    Whitehorse Chamber of Commerce Executive Director Andrei Samson

    Quick facts

    • This programming is being created in accordance with the Downtown Whitehorse safety action plan.

    • Funding has been approved for three fiscal years, from 2024–25 through 2026–27. This new agreement with the Chamber will support them in distributing this funding for the first year. 

    • The planned phases include:

      • Phase 1 (January 2025 to March 2025): Establish a project team, orient staff, and begin communications with stakeholders.
      • Phase 2 (April 2025 to September 2025): Collect qualitative data, meet with stakeholders, roll out a survey, and conduct data analysis.
      • Phase 3 (October 2025 to March 2026): Perform safety assessments, host further community meetings, and conduct validating surveys.
      • Phase 4 (April 2026 to July 2026): Develop, review, and present a final Community Safety and Wellbeing Plan.
         

    • Over the next three years, the Crime Prevention Grant will focus on providing subsidies for security equipment purchases and installations, as well as assistance for damage caused by break-ins or vandalism, including costs not covered by insurance.

    Media contact

    Laura Seeley
    Cabinet Communications
    867-332-7627
    laura.seeley@yukon.ca 

    Damian Topps
    Economic Development Communications
    867-667-5378
    damian.topps@yukon.ca 
     

    News release #:
    Related information:
    Government of Yukon provides update on work underway to enhance public safety i…
    Whitehorse Chamber of Commerce
    Downtown Whitehorse safety response action plan

    MIL OSI Canada News –

  • MIL-OSI United Kingdom: New safety measures installed at bus station to tackle ASB

    Source: City of Stoke-on-Trent

    Published: Friday, 20th December 2024

    Major improvement work is being carried at a Stoke-on-Trent bus station, making it safer, more comfortable and easier for passengers travelling around the city.

    New lighting, seating and CCTV is being installed at Longton Bus Station as part of the project which aims to improve the look of the station and reduce anti-social behaviour in the area.

    Part of the existing canopy which covers all nine stands at the bus station is also being removed to create more open space and improve visibility.

    In addition, information boards displaying real-time passenger information will be installed in the new year, during Stoke-on-Trent’s Centenary year.

    The work has been carried out in partnership with Staffordshire’s Police, Fire and Crime Commissioner. It has been funded by £46,409 of Government funding as part of the Safer Streets 5 programme.

    Councillor Majid Khan, cabinet member for community safety and resilience at Stoke-on-Trent City Council, said: “We are aware of some of the problems which have been reported in this area including dangerous driving, disorder, vandalism and criminal damage and we believe that these improvements will go a long way to combat these issues.

    “We are working with partners all over the city to design out crime in our town centres and this project is just one example of how we working together to make our city safer for all.”

    In addition to the work at Longton Bus Station, a separate package of improvements is being planned in the near future, funded by the Ministry of Housing, Community and Local Government.

    This work will include improved pedestrian links between the bus station and the neighbouring retail park, market and surrounding businesses.

    Ben Adams, Staffordshire Commissioner for Police, Fire & Rescue and Crime, said: “Funding from the Safer Streets project has been used across Staffordshire and Stoke-on-Trent to tackle anti-social behaviour which can blight our communities.

    “I hope that bus station users will feel much safer as a result of this work.”

    Stoke-on-Trent South MP Allison Gardner said: “The work at Longton bus station is just a small part of the work the council are doing to make the city safer for everyone.

    “Additional lights, cameras and the open plan bus station will provide better access and improve visibility to deter people from using the station for anti-social activities.

    “The Safer Streets funding will improve the streets, leading to a safer more accessible city. I hope everyone will feel the benefits of this.”

    MIL OSI United Kingdom –

  • MIL-OSI Security: U.S. Charges Dual Russian And Israeli National As Developer Of Lockbit Ransomware Group

    Source: Office of United States Attorneys

    Defendant Rostislav Panev in Custody Pending Extradition from Israel to the United States

    NEWARK, N.J. – A superseding criminal complaint filed in the District of New Jersey was unsealed today charging a dual Russian and Israeli national for being a developer of the LockBit ransomware group, U.S. Attorney Philip R. Sellinger announced.

    In August, Rostislav Panev, 51, a dual Russian and Israeli national, was arrested in Israel pursuant to a U.S. provisional arrest request with a view towards extradition to the United States. Panev is currently in custody in Israel pending extradition on the charges lodged in the superseding complaint.

    “As alleged by the complaint, Rostislav Panev for years built and maintained the digital weapons that enabled his LockBit coconspirators to wreak havoc and cause billions of dollars in damage around the world. But just like the six other LockBit members previously identified and charged by this office and our FBI and Criminal Division partners, Panev could not remain anonymous and avoid justice indefinitely. He must now answer for his crimes. Today’s announcement represents another blow struck by the United States and our international partners against the LockBit organization, and our efforts will continue relentlessly until the group is fully dismantled and its members brought to justice.”

    U.S. Attorney Philip R. Sellinger

    “The Justice Department’s work going after the world’s most dangerous ransomware schemes includes not only dismantling networks, but also finding and bringing to justice the individuals responsible for building and running them,” said Attorney General Merrick B. Garland. “Three of the individuals who we allege are responsible for LockBit’s cyberattacks against thousands of victims are now in custody, and we will continue to work alongside our partners to hold accountable all those who lead and enable ransomware attacks.”

    “The arrest of Mr. Panev reflects the Department’s commitment to using all its tools to combat the ransomware threat,” said Deputy Attorney General Lisa Monaco. “We started this year with a coordinated international disruption of LockBit — the most damaging ransomware group in the world. Fast forward to today and three LockBit actors are in custody thanks to the diligence of our investigators and our strong partnerships around the world. This case is a model for ransomware investigations in the years to come.”

    “The arrest of alleged developer Rostislav Panev is part of the FBI’s ongoing efforts to disrupt and dismantle the LockBit ransomware group, one of the most prolific ransomware variants across the globe,” said FBI Director Christopher Wray. “The LockBit group has targeted both public and private sector victims around the world, including schools, hospitals, and critical infrastructure, as well as small businesses and multi-national corporations. No matter how hidden or advanced the threat, the FBI remains committed to working with our interagency partners to safeguard the cyber ecosystem and hold accountable those who are responsible for these criminal activities.”

    “The criminal complaint alleges that Rotislav Panev developed malware and maintained the infrastructure for LockBit, which was once the world’s most destructive ransomware group and attacked thousands of victims, causing billions of dollars in damage,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Along with our domestic and international law enforcement partner actions to dismantle LockBit’s infrastructure, the Criminal Division has disrupted LockBit’s operations by charging seven of its key members (including affiliates, developers, and its administrator) and arresting three of these defendants — including Panev. We are especially grateful for our partnerships with authorities in Europol, the United Kingdom, France, and Israel, which show that, when likeminded countries work together, cybercriminals will find it harder to escape justice.”

    “For five years, Panev helped to grow LockBit into a ransomware machine of deception and extortion,” said Acting Special Agent in Charge Nelson I. Delgado of the FBI Newark Field Office.  “His reach was far and wide but FBI Newark and our international law enforcement partners were able to disrupt his reign. Panev’s arrest marks a victory against these conspirators, and is a step towards upholding justice and neutralizing these criminals.”

    According to the superseding complaint, documents filed in this and related cases, and statements made in court, Panev acted as a developer of the LockBit ransomware group from its inception in or around 2019 through at least February 2024. During that time, Panev and his LockBit coconspirators grew LockBit into what was, at times, the most active and destructive ransomware group in the world. The LockBit group attacked more than 2,500 victims in at least 120 countries around the world, including 1,800 in the United States. Their victims ranged from individuals and small businesses to multinational corporations, including hospitals, schools, nonprofit organizations, critical infrastructure, and government and law-enforcement agencies. LockBit’s members extracted at least $500 million in ransom payments from their victims and caused billions of dollars in other losses, including lost revenue and costs from incident response and recovery.

    LockBit’s members comprised “developers,” like Panev, who designed the LockBit malware code and maintained the infrastructure on which LockBit operated. LockBit’s other members, called “affiliates,” carried out LockBit attacks and extorted ransom payments from LockBit victims. LockBit’s developers and affiliates would then split ransom payments extorted from victims.

    As alleged in the superseding complaint, at the time of Panev’s arrest in Israel in August, law enforcement discovered on Panev’s computer administrator credentials for an online repository that was hosted on the dark web and stored source code for multiple versions of the LockBit builder, which allowed LockBit’s affiliates to generate custom builds of the LockBit ransomware malware for particular victims. On that repository, law enforcement also discovered source code for LockBit’s StealBit tool, which helped LockBit affiliates exfiltrate data stolen through LockBit attacks. Law enforcement also discovered access credentials for the LockBit control panel, an online dashboard maintained by LockBit developers for LockBit’s affiliates and hosted by those developers on the dark web.

    The superseding complaint also alleges that Panev exchanged direct messages through a cybercriminal forum with LockBit’s primary administrator, who, in an indictment unsealed in the District of New Jersey in May, the United States alleged to be Dimitry Yuryevich Khoroshev (Дмитрий Юрьевич Хорошев), also known as LockBitSupp, LockBit, and putinkrab. In those messages, Panev and the LockBit primary administrator discussed work that needed to be done on the LockBit builder and control panel.

    Court documents further indicate that, between June 2022 and February 2024, the primary LockBit administrator made a series of transfers of cryptocurrency, laundered through one or more illicit cryptocurrency mixing services, of approximately $10,000 per month to a cryptocurrency wallet owned by Panev. Those transfers amounted to over $230,000 during that period.

    In interviews with Israeli authorities following his arrest in August, Panev admitted to having performed coding, development, and consulting work for the LockBit group and to having received regular payments in cryptocurrency for that work, consistent with the transfers identified by U.S. authorities. Among the work that Panev admitted to having completed for the LockBit group was the development of code to disable antivirus software; to deploy malware to multiple computers connected to a victim network; and to print the LockBit ransom note to all printers connected to a victim network. Panev also admitted to having written and maintained LockBit malware code and to having provided technical guidance to the LockBit group.

    The LockBit Investigation

    The superseding complaint against, and apprehension of, Panev follows a disruption of LockBit ransomware in February by the U.K. National Crime Agency (NCA)’s Cyber Division, which worked in cooperation with the Justice Department, FBI, and other international law enforcement partners. As previously announced by the Department, authorities disrupted LockBit by seizing numerous public-facing websites used by LockBit to connect to the organization’s infrastructure and by seizing control of servers used by LockBit administrators, thereby disrupting the ability of LockBit actors to attack and encrypt networks and extort victims by threatening to publish stolen data. That disruption succeeded in greatly diminishing LockBit’s reputation and its ability to attack further victims, as alleged by documents filed in this case.

    The superseding complaint against Panev also follows charges brought in the District of New Jersey against other LockBit members, including its alleged primary creator, developer, and administrator, Dmitry Yuryevich Khoroshev. An indictment against Khoroshev unsealed in May alleges that Khoroshev began developing LockBit as early as September 2019, continued acting as the group’s administrator through 2024, a role in which Khoroshev recruited new affiliate members, spoke for the group publicly under the alias “LockBitSupp,” and developed and maintained the infrastructure used by affiliates to deploy LockBit attacks. Khoroshev is currently the subject of a reward of up to $10 million through the U.S. Department of State’s Transnational Organized Crime (TOC) Rewards Program, with information accepted through the FBI tip website at www.tips.fbi.gov/.

    A total of seven LockBit members have now been charged in the District of New Jersey. Beyond Panev and Khoroshev, other previously charged LockBit defendants include:

    • In July, two LockBit affiliate members, Mikhail Vasiliev, also known as Ghostrider, Free, Digitalocean90, Digitalocean99, Digitalwaters99, and Newwave110, and Ruslan Astamirov, also known as BETTERPAY, offtitan, and Eastfarmer, pleaded guilty in the District of New Jersey for their participation in the LockBit ransomware group and admitted deploying multiple LockBit attacks against U.S. and foreign victims. Vasiliev and Astamirov are presently in custody awaiting sentencing.
    • In February, in parallel with the disruption operation described above, an indictment was unsealed in the District of New Jersey charging Russian nationals Artur Sungatov and Ivan Kondratyev, also known as Bassterlord, with deploying LockBit against numerous victims throughout the United States, including businesses nationwide in the manufacturing and other industries, as well as victims around the world in the semiconductor and other industries. Sungatov and Kondratyev remain at large.
    • In May 2023, two indictments were unsealed in Washington, D.C., and the District of New Jersey charging Mikhail Matveev, also known as Wazawaka, m1x, Boriselcin, and Uhodiransomwar, with using different ransomware variants, including LockBit, to attack numerous victims throughout the United States, including the Washington, D.C., Metropolitan Police Department. Matveev remains at large and is currently the subject of a reward of up to $10 million through the U.S. Department of State’s TOC Rewards Program, with information accepted through the FBI tip website at www.tips.fbi.gov/.

    The U.S. Department of State’s Transnational Organized Crime (TOC) Rewards Program is offering rewards of:

    Information is accepted through the FBI tip website at tips.fbi.gov.

    Khoroshev, Matveev, Sungatov, and Kondratyev have also been designated for sanctions by the Department of the Treasury’s Office of Foreign Assets Control for their roles in launching cyberattacks.

    Victim Assistance

    LockBit victims are encouraged to contact the FBI and submit information at www.ic3.gov. As announced by the Department in February, law enforcement, through its disruption efforts, has developed decryption capabilities that may enable hundreds of victims around the world to restore systems encrypted using the LockBit ransomware variant. Submitting information at the IC3 site will enable law enforcement to determine whether affected systems can be successfully decrypted.

    LockBit victims are also encouraged to visit www.justice.gov/usao-nj/lockbit for case updates and information regarding their rights under U.S. law, including the right to submit victim impact statements and request restitution, in the criminal litigation against Panev, Astamirov, and Vasiliev.

    The FBI Newark Field Office, under the supervision of Acting Special Agent in Charge Nelson I. Delgado, is investigating the LockBit ransomware variant. Israel’s Office of the State Attorney, Department of International Affairs, and Israel National Police; France’s Gendarmerie Nationale Cyberspace Command, Paris Prosecution Office — Cyber Division, and judicial authorities at the Tribunal Judiciare of Paris; Europol; Eurojust; the United Kingdom’s National Crime Agency; Germany’s Landeskriminalamt Schleswig-Holstein, Bundeskriminalamt, and the Central Cybercrime Department North Rhine-Westphalia; Switzerland’s Federal Office of Justice, Public Prosecutor’s Office of the Canton of Zurich, and Zurich Cantonal Police; Spain’s Policia Nacional and Guardia Civil; Japan’s National Police Agency; Australian Federal Police; Sweden’s Polismyndighetens; Canada’s Royal Canadian Mounted Police; Politie Dienst Regionale Recherche Oost-Brabant of the Netherlands; and Finland’s National Bureau of Investigation have provided significant assistance and coordination in these matters and in the LockBit investigation generally.

    Assistant U.S. Attorneys Andrew M. Trombly, David E. Malagold, and Vinay Limbachia for the District of New Jersey and Trial Attorneys Debra Ireland and Jorge Gonzalez of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) are prosecuting the charges against Panev and the other previously charged LockBit defendants in the District of New Jersey.

    The Justice Department’s Cybercrime Liaison Prosecutor to Eurojust, Office of International Affairs, and National Security Division also provided significant assistance.

    Additional details on protecting networks against LockBit ransomware are available at StopRansomware.gov. These include Cybersecurity and Infrastructure Security Agency Advisories AA23-325A, AA23-165A, and AA23-075A. 

    The charges and allegations contained in the superseding complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

    Defense counsel: Frank Arleo, Esq.

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  • MIL-OSI Security: United States Attorney Christopher R. Kavanaugh Steps Down

    Source: Office of United States Attorneys

    CHARLOTTESVILLE, Va. – Christopher R. Kavanaugh announced today that he will step down as the United States Attorney for the Western District of Virginia, resigning from the Department of Justice, effective Friday, December 20, 2024 at 11:59 p.m. after serving more than three years in office.

    “Four years ago, Chris Kavanaugh was one of the first people I brought in to join the Office of the Deputy Attorney General because of his experience within the Department and his leadership on national security issues,” said Deputy Attorney General Lisa Monaco. “Throughout his distinguished career – at Main Justice, as an Assistant U.S. Attorney in the District of Columbia and the Western District of Virginia, and as United States Attorney – Chris has served the Department and his fellow Virginians with integrity and tenacity. I am grateful for his service.”

    Mr. Kavanaugh was sworn in by Deputy Attorney General Monaco on October 7, 2021, after having been unanimously confirmed by the United States Senate.  Mr. Kavanaugh was later appointed to be a member of the Attorney General’s Advisory Committee, a group that advises the Attorney General and Deputy Attorney General on emerging policy issues facing the Department and the United States Attorney community.  Mr. Kavanaugh also chaired the AGAC’s National Security Subcommittee, which supported the Department’s enhanced focus on investigations and prosecutions of malign foreign influence and nation state threats.   

    “Chris Kavanaugh has been an incredible partner for ATF and a national leader in the fight against violent crime.  He has worked side-by-side with law enforcement to bring impactful cases, prosecute dangerous criminals, and lead in the innovative use of Crime Gun Intelligence to make Virginia, and this Nation, safer,” said Steven M. Dettelbach, Director of the Bureau of Alcohol, Tobacco, Firearms and Explosives.

    During his tenure, Mr. Kavanaugh led the U.S. Attorney’s Office through a transitional period, expanding its footprint, hiring a record number of federal prosecutors and staff, and spearheading ground-breaking criminal and affirmative civil enforcements.

    “Every day, the public servants of United States Attorney’s Office for the Western District of Virginia work to make the District – and our Nation – a safer and better place for us all,” United States Attorney Kavanaugh said today.  “It has been the honor of my life to lead this team of selfless individuals who are so dedicated to fairness, the rule of law, and doing what is right.  I know that WDVA will continue to make an outsized impact as citizens of the Justice Department, and I look forward to its future.

    I thank President Biden for nominating me, Senators Mark Warner and Tim Kaine for their recommendation, and Attorney General Garland and Deputy Attorney General Monaco for leading the Department and supporting the United States Attorney community during my tenure.  It has been an honor to serve the American people.”

    Under Mr. Kavanaugh’s leadership, the Western District of Virginia has achieved notable successes in numerous complex criminal and civil cases. For example:

    United States v. McKinsey & Company

    For the first time ever, a management consulting firm was held criminally responsible for advice resulting in the commission of a crime by a client, Purdue Pharma, the makers of OxyContin. McKinsey & Company agreed to pay $650 million to resolve criminal and civil investigations into the firm’s consulting work, including a 2013 engagement with Purdue Pharma which McKinsey advised on steps to ‘turbocharge’ sales of OxyContin.  A former senior partner at McKinsey & Company also agreed to plead guilty to one felony count of obstruction of justice for deleting Purdue related documents in an attempt to obstruct future investigations.

    United States v. Envigo

    In 2024, the Western District of Virginia obtained criminal convictions of Envigo, a biotechnology company dedicated to breeding animals for medical research with locations throughout North America.  WDVA’s investigation revealed that Envigo was mistreating animals in violation of the Animal Welfare Act and polluting waterways in violation of the Clean Water Act.  After a federal search warrant was executed, the Justice Department secured the surrender of over 4,000 beagles from an Envigo facility in Cumberland, Virginia. Envigo pled guilty to violating the Animal Welfare Act and the Clean Water Act, agreeing to pay more than $35 million in criminal penalties and fines – a record for any prosecution under the Animal Welfare Act.

    The Killing of Big Stone Gap Police Officer Michael Chandler

    Tragedy struck the small town of Big Stone Gap, Virginia in the early morning hours of November 13, 2021, when Big Stone Gap Police Officer Michael Chandler was murdered while responding to a disturbance call.  The United States Attorney’s Office for WDVA brought federal charges against not only the person who shot and killed Chandler, Michael Donivan White, but also 18 other defendants who were a part of a methamphetamine trafficking conspiracy.  Over the last few years, every single defendant has been convicted. White is scheduled to be sentenced in February 2025 and faces between 40- and 100-years’ incarceration.

    The Bribery Trial of Sheriff Scott Jenkins

    This week, a federal jury in the Charlottesville Division of WDVA returned guilty verdicts on all counts against former Culpeper County Sheriff Scott Jenkins.  Jenkins had accepted numerous cash bribes and bribes in the form of campaign contributions from at least eight different people – one of whom he believed to be a felon – in exchange for appointing them as Auxiliary Deputy Sheriffs.  A jury found Jenkins guilty of bribery, honest services fraud, and conspiracy after a trial and he will be sentenced in March 2025.

    District Transformation

    In addition to the case work victories, under Mr. Kavanaugh’s leadership, the U.S Attorney’s Office itself has transformed. Offices in Abingdon and Charlottesville have expanded, and the Office was awarded a nearly 20% increase in Assistant United States Attorneys, expanding the level of federal prosecutors to their highest levels in history.  In a challenging budget climate, Mr. Kavanaugh has also made strides to modernize the Office’s capabilities to process voluminous amounts of documents for its more sophisticated prosecutions.

    “On behalf of FBI Richmond, I sincerely thank Chris Kavanaugh for his service as U.S. Attorney. His unwavering commitment to justice and his exceptional partnership have been instrumental in advancing our shared mission of keeping Virginia safe. Chris’ leadership and collaboration have made a profound impact, and we deeply appreciate his dedication to ensuring the rule of law prevails,” said Stanley M. Meador, Special Agent in Charge of the FBI Richmond Division.

    “U.S. Attorney Kavanaugh’s leadership and vision have been instrumental in our initiatives to safeguard the health and safety of the citizens of Western Virginia. His determination in developing effective judicial strategies have contributed to the dismantling of many drug-trafficking networks and significantly mitigating this threat to our communities. We extend our best wishes to him in his future endeavors,” said Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration’s Washington Division.

    Prior to his time as United States Attorney, Mr. Kavanaugh was an Assistant United States Attorney for 14 years, having served in United States Attorney’s Offices for both the Western District of Virginia and the District of Columbia.  During his career, Mr. Kavanaugh directed numerous multi-agency investigations and prosecutions, with a focus on national security, white-collar crime, civil rights, and violent crimes involving racketeering and homicides. In WDVA, he served as the District’s chief national security prosecutor and Senior Litigation Counsel.  Among other matters, he led the Department’s investigations and prosecutions into the Unite the Right riots of August 2017 in Charlottesville, Virginia. Just prior to his confirmation, Mr. Kavanaugh was Senior Counsel to Deputy Attorney General Lisa O. Monaco at the U.S. Department of Justice in Washington, D.C.

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  • MIL-OSI Security: Dutch National Sentenced to 33 Months in Prison for Money Laundering

    Source: Office of United States Attorneys

    ALBANY, NEW YORK – Xiomara Christian, age 37, of Amsterdam, The Netherlands, was sentenced yesterday to 33 months of incarceration following her guilty plea to conspiracy to commit money laundering. 

    United States Attorney Carla B. Freedman and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement.

    As part of her guilty plea on October 10, 2024, Christian admitted that from May 2017 to November 2018, she and a co-conspirator laundered drug proceeds from Europe and Australia through bank accounts in the Northern District of New York, intending to conceal the true source of the proceeds, and to make it appear as though the money was legally obtained through legitimate business transactions.

    On October 4, 2018, Christian delivered €101,950 ($114,816.09) in drug proceeds to an undercover agent with the National Police of The Netherlands in The Netherlands. On October 5, 2018, an undercover agent with the Australian Criminal Intelligence Commission picked up $85,000 AUD ($57,843 USD) in drug proceeds from another co-conspirator in Melbourne, Australia. Christian then had the money wired through a bank account in Latham, New York, and sent to bank accounts in Panama.

    In addition to the term of imprisonment, Senior United States District Judge Lawrence E. Kahn also ordered the entry of a money judgment against Christian in the amount of $172,659. Christian faces removal from the United States following service of her term of imprisonment.

    The DEA investigated this case and Assistant U.S. Attorney Douglas Collyer prosecuted the case.

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  • MIL-OSI Security: Louisville Man Sentenced to Over 11 Years in Federal Prison for Child Pornography Offenses

    Source: Office of United States Attorneys

    Louisville, KY – A Louisville man was sentenced today to 11 years and 7 months in federal prison for distributing and possessing child pornography.     

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Kentucky Attorney General Russell Coleman, and Special Agent in Charge Robert Holman of the United States Secret Service made the announcement.

    “I commend the Secret Service and the Kentucky Attorney General’s Office for their continuing work and partnership in combatting child exploitation throughout the Commonwealth,” said U.S. Attorney Bennett. Federal and state cooperation is crucial to the successful prosecution of those who harm our most vulnerable citizens.”   

    “Kentucky’s kids will be safer with this predator behind bars,” said Kentucky Attorney General Russell Coleman. “I’m grateful for the zealous collaboration with our partners at the U.S. Secret Service and the U.S. Attorney’s Office to demonstrate once again the serious consequences for the exploitation of our children.”

    Douglas Huelsman, 45, was sentenced to 11 years and 7 months in federal prison, followed by 15 years of supervised release, for one count of distribution and one count of possession of child pornography. According to court documents, Huelsman used an online messaging application to distribute and receive images and videos of child sexual abuse material.

    Huelsman was also ordered to pay $36,000 in restitution to multiple victims in the case.

    There is no parole in the federal system.

    This case was investigated by the Kentucky Office of the Attorney General’s Department of Criminal Investigations and the United States Secret Service.

    Assistant U.S. Attorney Stephanie M. Zimdahl 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. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”

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  • MIL-OSI Security: Captain in the Islamic Revolutionary Guard Corps (IRGC) Charged with Murder and Terrorism Offenses

    Source: United States Attorneys General 6

    Defendant Allegedly Orchestrated the Nov. 7, 2022, Murder of Stephen Troell, a U.S. Citizen Living in Iraq, in Retaliation for the January 2020 Death of Qasem Soleimani

    Note: View the unsealed complaint here.

    A complaint was unsealed today charging Mohammad Reza Nouri, 36, of Iran, also known as Muhammad Rida Husayn, Ali Asghar Nuri, and Abu Abbas, an Iranian national and officer in the IRGC, in connection with Nouri’s alleged role in orchestrating the Nov. 7, 2022, murder of American Stephen Troell in Baghdad, Iraq. Nouri was arrested in Iraq in March 2023.

    “The Department of Justice will not tolerate terrorists and authoritarian regimes targeting and murdering Americans anywhere in the world,” said Attorney General Merrick B. Garland. “We allege that Mohammad Reza Nouri, an officer in the Islamic Revolutionary Guard Corps, orchestrated the murder of Stephen Troell, an American citizen living in Iraq, carrying out the Iranian Regime’s efforts to take vengeance for the death of Qasim Soleimani. Stephen should still be alive today, and the Justice Department will work relentlessly to ensure accountability for his murder.”

    “The Islamic Revolutionary Guard Corps remains determined to target U.S. citizens, and orchestrated a cold-blooded plot to brutally murder Stephen Troell, a Tennessee native working at an English language institute in Iraq,” said FBI Director Christopher Wray. “According to the allegations, Mohammad Reza Nouri, an IRGC captain, played a key role in planning the attack in which Troell was ambushed as he drove home from work with his wife. Today’s announcement makes clear that the FBI and our partners will not tolerate the IRGC’s ruthless attacks on Americans, here in the United States or overseas, and will hold accountable any who seek to harm our citizens.”

    “As alleged, Mohammad Reza Nouri, a Captain in Iran’s Islamic Revolutionary Guard Corps, orchestrated the murder of American Steven Troell in Iraq,” said Acting U.S. Attorney Edward Kim for the Southern District of New York. “Nouri is alleged to have gathered intelligence on Troell’s daily routine and whereabouts, procured weapons and vehicles, and provided safe harbor to the operatives who carried out the sinister plot to brutally attack Troell in front of his wife. As alleged, the Iranian regime is actively targeting U.S. citizens, such as Troell, living in countries around the world for kidnapping and execution both to repress and silence dissidents critical of the regime and to take vengeance for the death of Qasem Soleimani. This office will not stand by when an American is attacked and murdered in cold blood, and we will continue working with our law enforcement partners to bring Nouri to justice.”

    “As alleged in the complaint, Nouri facilitated Troell’s murder. He gathered information and coordinated with a co-conspirator to procure supplies that operatives relied on during their attack on Troell,” said Assistant Director in Charge David Sundberg of the FBI Washington Field Office. “The FBI will continue to work with our law enforcement partners to bring IRGC operatives, including Nouri’s co-conspirator, to justice for harming Americans.”

    According to court documents, the Government of the Islamic Republic of Iran (Iran) is actively targeting nationals of the United States and its allies living in countries around the world for kidnapping and/or execution both to repress and silence dissidents critical of the Iranian regime and to take vengeance for the January 2020 death of then-Commander of the IRGC-Qods Force (IRGC-QF), Qasem Soleimani, who was killed by a U.S. drone strike in Baghdad. The IRGC is an Iranian military and counterintelligence agency under the authority of Iran’s Supreme Leader, comprised of components including an external operations force, the IRGC-QF, and has been designated as a foreign terrorist organization by the U.S. Secretary of State since April 15, 2019. The IRGC has publicly stated its desire to avenge the death of Soleimani, and, among its activities, the IRGC plots and conducts attack operations outside Iran targeting U.S. citizens residing in the United States and abroad. In November 2022, the Iranian regime struck in Iraq: a group of operatives working on behalf of the IRGC brutally murdered Stephen Troell, a 45-year-old American living in Baghdad, where he worked at an English language institute, as Troell was driving home with his wife after work.

    Nouri is an IRGC Captain who works for the IRGC in Iraq and is involved in the IRGC’s external attack plotting against U.S. citizens and others. Nouri played a key role in the IRGC’s targeting and ultimate murder of Troell, whom Nouri appears to have believed was working as an American or Israeli intelligence officer. Nouri, on behalf of the IRGC, collected critical, highly personal information about Troell to facilitate stalking, attacking, and ultimately killing Troell. Nouri, with the assistance of co-conspirators, developed a source with access to details of Troell’s life and daily routine. With this information, Nouri created intelligence documents for his IRGC associates and a group of operatives recruited to execute the attack, which included Troell’s date of birth, coordinates of his residence, occupation, work schedule, telephone number, wife’s name, and children’s names, among other information. In the weeks leading up to the murder, Nouri coordinated with one of his co-conspirators (CC-1) in the plot targeting Troell to procure some of the means for attacking Troell, including firearms as well as a vehicle for use in the lethal attack on Troell. On the evening of Nov. 7, 2022, the group of recruited operatives carried out the attack. Troell was driving home from work with his wife when heavily armed gunmen in two cars forced the Troells to stop shortly before they reached their residence, blocked any possible escape route, approached Troell on the driver’s side, and, using an assault weapon, shot and killed Troell as his wife witnessed the attack in the passenger seat.   

    On the day of the murder, Nouri coordinated with CC-1 shortly before and immediately after the attack. Nouri and CC-1 spoke repeatedly in the hours leading up to the attack. Less than a half hour after the attack, Nouri sent CC-1 encrypted messages inquiring about the wellbeing of the operatives tasked with carrying out the hit on Troell, asking, “The guys are fine?” and “They are doing well?” to which CC-1 responded, “One is injured.”  As the night went on, CC-1 continued to update Nouri, noting that “two so far” of the operatives on the hit squad — whom Nouri referred to as “our guys” — had gathered safely since the murder, that “the rest are on the way,” and that the injury sustained by one of their confederates was “slight.”  In the course of these encrypted messages, Nouri and CC-1 celebrated the events of the day and their success. That night, after the murder, Nouri left Iraq for Iran. Shortly before departing Baghdad, Nouri visited a religious site associated with mourning for Soleimani’s death.

    Following the murder, approximately nine of the operatives on the hit squad also left Iraq and entered Iran, where they joined Nouri. In Iran, Nouri arranged housing for the operatives, providing them safe harbor in the aftermath of the murder. Nouri and another IRGC official addressed the operatives during their stay in Iran, offered their blessings to the hit squad, and told them that Troell was purportedly a spy on behalf of America and Israel, that Troell threatened Islam by attracting Iraqi youths to the Jewish religion and spreading it in Iraq, and that Troell therefore deserved to be murdered.

    In March 2023, Iraqi authorities arrested Nouri, and he was subsequently convicted by an Iraqi court for his role in Troell’s murder. Nouri remains in custody in Iraq.

    Nouri has been charged with conspiring to provide material support to a foreign terrorist organization resulting in death, and faces a maximum penalty of life in prison; providing material support to a foreign terrorist organization resulting in death, and faces a maximum penalty of life in prison; conspiring to provide material support for acts of terrorism resulting in death, and faces a maximum penalty of life in prison; providing material support for acts of terrorism resulting in death, and faces a maximum penalty of life in prison; conspiring to take hostages, and faces a maximum penalty of life in prison; conspiring to murder U.S. nationals outside the United States, and faces a maximum penalty of life in prison; murdering a U.S. national outside the United States, and faces a maximum penalty of death or life in prison; and  causing death through the use of a firearm, and faces a maximum penalty of death or life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Washington Field Office’s Counterterrorism Division is investigating the case. The Justice Department’s Office of International Affairs; Justice Department’s Attaché in Iraq; FBI Legal Attaché office in Iraq; Iraqi authorities; and U.S. Attorney’s Office for the District of Columbia provided valuable assistance.

    Assistant U.S. Attorneys Jacob H. Gutwillig, Matthew J.C. Hellman, and Kyle A. Wirshba for the Southern District of New York and Trial Attorneys Joshua Champagne and Timothy J. Reardon III of the National Security Division’s Counterterrorism Section are prosecuting the case.

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

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