Category: KB

  • MIL-OSI USA: Governor Newsom sponsors legislation to provide interest for disaster-affected homeowners

    Source: US State of California 2

    Feb 10, 2025

    What you need to know: Governor Newsom is sponsoring new legislation to allow homeowners who receive insurance payments for lost or damaged property to receive the interest accrued rather than lenders. 

    LOS ANGELES As part of the state’s ongoing efforts to support survivors of the LA-area firestorm, Governor Newsom today announced sponsoring new legislation to ensure homeowners, not lenders, benefit from the interest earned on insurance payouts, particularly those impacted by California’s most destructive wildfires.

    The legislation, authored by Assemblymember John Haradebian (D – Pasadena), seeks to correct an inequity in current law that allows lenders to collect interest on insurance funds held in escrow after a disaster.

    “Homeowners rebuilding after a disaster need all the support they can get, including the interest earned on their insurance funds. This is a commonsense solution that ensures that they receive every resource available to help them recover and rebuild.”

    Governor Gavin Newsom

    The legislation, authored by Assemblymember John Haradebian (D-Pasadena), seeks to correct an inequity in current law that allows lenders to collect interest on insurance funds held in escrow after a disaster.

    “Homeowners, not insurance companies, should receive the interest earned on their insurance payouts. Many Angelenos devastated by these wildfires have lost nearly everything; they are struggling and need every bit of financial support. This bill puts people over profits, ensuring that rightful insurance payments go to those who need them most,” said Assemblymember John Harabedian (D-Pasadena).

    After a disaster, insurance payouts are held in escrow until rebuilding is complete, which can take months or even years. During this time, these funds can accrue significant interest.

    While California law requires lenders to pay homeowners interest on escrowed funds for property taxes and insurance, it does not extend this requirement to insurance payouts held in escrow. This legislation would amend state law to explicitly require lenders to pay homeowners the interest earned on post-loss insurance payouts, just as they do for other escrowed property expenses

    Why this matters

    ✅ Fairness: Homeowners should receive the interest their insurance funds generate—not lenders.

    ✅ Disaster recovery: Provides much-needed financial support for wildfire victims rebuilding their homes and communities.
    ✅ No new burdens on lenders: Simply aligns insurance payout escrow rules with existing California escrow interest law.
     Protecting homeowners’ rights: Ensures insurance funds are treated the same as other escrowed property expenses.

    This legislation ensures that homeowners benefit from the interest earned on insurance funds, particularly those impacted by California’s most destructive wildfires.

    Speeding recovery, helping survivors 

    Today’s announcement adds to the Governor’s work to cut red tape, remove onerous permitting requirements, and help speed rebuilding and recovery from the Los Angeles firestorms. On January 12, Governor Newsom issued an executive order to streamline the rebuilding of homes and businesses destroyed — suspending the California Environmental Quality Act (CEQA) and the California Coastal Act permitting requirements and review. 

    • Cutting red tape to help rebuild Los Angeles faster and stronger. Governor Newsom issued an executive order to streamline the rebuilding of homes and businesses destroyed — suspending permitting and review requirements under the California Environmental Quality Act (CEQA) and the California Coastal Act. The Governor also issued an executive order further cutting red tape by reiterating that permitting requirements under the California Coastal Act are suspended for rebuilding efforts and directing the Coastal Commission not to issue guidance or take any action that interferes with or conflicts with the Governor’s executive orders. The Governor also issued an executive order removing bureaucratic barriers, extending deadlines, and providing critical regulatory relief to help fire survivors rebuild, access essential services, and recover more quickly.
    • Providing tax and mortgage relief to those impacted by the fires. California postponed the individual tax filing deadline to October 15 for Los Angeles County taxpayers. Additionally, the state extended the January 31, 2025, sales and use tax filing deadline for Los Angeles County taxpayers until April 30 — providing critical tax relief for businesses. Governor Newsom suspended penalties and interest on late property tax payments for a year, effectively extending the state property tax deadline. The Governor also worked with state– and federally-chartered banks that have committed to providing mortgage relief for survivors in certain zip codes.
    • Fast-tracking temporary housing and protecting tenants. To help provide necessary shelter for those immediately impacted by the firestorms, the Governor issued an executive order to make it easier to streamline construction of accessory dwelling units, allow for more temporary trailers and other housing, and suspend fees for mobile home parks. Governor Newsom also issued an executive order that prohibits landlords in Los Angeles County from evicting tenants for sharing their rental with survivors displaced by the Los Angeles-area firestorms.
    • Mobilizing debris removal and cleanup. With an eye toward recovery, the Governor directed fast action on debris removal work and mitigating the potential for mudslides and flooding in areas burned. He also signed an executive order to allow expert federal hazmat crews to start cleaning up properties as a key step in getting people back to their properties safely. The Governor also issued an executive order to help mitigate risk of mudslides and flooding and protect communities by hastening efforts to remove debris, bolster flood defenses, and stabilize hillsides in affected areas. 
    • Safeguarding survivors from price gouging. Governor Newsom expanded restrictions to protect survivors from illegal price hikes on rent, hotel and motel costs, and building materials or construction. Report violations to the Office of the Attorney General here.
    • Directing immediate state relief. The Governor signed legislation providing over $2.5 billion to immediately support ongoing emergency response efforts and to jumpstart recovery efforts for Los Angeles. California quickly launched CA.gov/LAfires as a single hub of information and resources to support those impacted and bolsters in-person Disaster Recovery Centers. The Governor also launched LA Rises, a unified recovery initiative that brings together private sector leaders to support rebuilding efforts. Governor Newsom announced that individuals and families directly impacted by the recent fires living in certain zip codes may be eligible to receive Disaster CalFresh food benefits.
    • Getting kids back in the classroom. Governor Newsom signed an executive order to quickly assist displaced students in the Los Angeles area and bolster schools affected by the firestorms.
    • Protecting victims from real estate speculators. The Governor issued an executive order to protect firestorm victims from predatory land speculators making aggressive and unsolicited cash offers to purchase their property.
    • Helping businesses and workers get back on their feet. The Governor issued an executive order to support small businesses and workers, by providing relief to help businesses recover quickly by deferring annual licensing fees and waiving other requirements that may impose barriers to recovery.

    Get help today

    For those Californians impacted by the firestorms in Los Angeles, there are resources available.Californians can go to CA.gov/LAfires – a hub for information and resources from state, local and federal government.  

    Individuals and business owners who sustained losses from wildfires in Los Angeles County can apply for disaster assistance:

    • Online at DisasterAssistance.gov
    • By calling 800-621-3362
    • By using the FEMA smart phone application
    • Assistance is available in over 40 languages
    • If you use a relay service, such as video relay service (VRS), captioned telephone service or others, give FEMA the number for that service

    Press Releases, Recent News

    Recent news

    News SACRAMENTO – Governor Gavin Newsom today announced the following appointments:Khalil “KC” Mohseni, of Sacramento, has been appointed Commissioner of the California Department of Financial Protection and Innovation, where he has been the Chief Deputy Director…

    News SACRAMENTO – Governor Gavin Newsom today announced that he has signed the following bills: SBX1-1 by Senator Scott Wiener (D-San Francisco) – Budget Act of 2024.SBX1-2 by Senator Scott Wiener (D-San Francisco) – Budget Act of 2024. A signing message can be found…

    News LOS ANGELES — Governor Gavin Newsom, LA28 Chairperson and President Casey Wasserman, Dodgers Chairman Mark Walter, and NBA legend Earvin “Magic” Johnson have teamed up through LA Rises to release a new PSA warning fire victims about predatory real estate…

    MIL OSI USA News

  • MIL-OSI USA: Growing Colorado’s Leading Aerospace Industry: Gov. Polis Announces Digantara Expansion in Colorado Springs

    Source: US State of Colorado

    COLORADO SPRINGS – Today, Governor Polis and the Global Business Development Division of the Colorado Office of Economic Development and International Trade (OEDIT) announced that Digantara, a leading space surveillance and intelligence company specializing in space domain awareness, has selected Colorado Springs, Colorado, for expansion. 

    “I’m thrilled to welcome Digantara to Colorado, the best place to live, work, and do business. Digantara will bring 61 new, good-paying jobs while supporting safer space operations,” said Governor Polis. 

    Based in India, Digantara develops space surveillance systems designed to manage increasing orbital traffic and enhance space operations by delivering accurate and real-time orbital insights. The company’s systems pair constellations of cost-efficient nanosatellites in low earth orbit with precise modeling to enable the space industry to secure long-term spaceflight safety and build maps for space. 

    “Colorado is a leader in aerospace innovation, and we’re thrilled to welcome Digantara to our growing Aerospace community,” said Lt. Governor Dianne Primavera and co-chair of the Colorado Space Coalition. “With top research institutions, a skilled workforce, and strong industry partnerships, our state is the ideal place for companies shaping the future of space. We look forward to seeing Digantara’s impact on space sustainability and security.” 

    Digantara specializes in patented space-to-space tracking Optical and LiDAR systems. The company plans to establish a Satellite Assembly, Integration and Testing (AIT) facility in Colorado Springs to develop these payloads locally, catering to the Intelligence, Surveillance and Reconnaissance (ISR) needs of U.S. Government and Department of Defense agencies. 

    “Colorado stands at the heart of the US aerospace-defense ecosystem, making it the perfect base for Digantara. Here, we aim to collaborate with the US aerospace and defense community locally, advancing global space security through innovation and partnership. Our mission is clear: contribute to U.S. and its allies’ defense efforts and help ensure a safe, sustainable space for a secure future,” said Anirudh Sharma, CEO of Digantara. 

    Digantara champions space sustainability, with active advocacy in the Paris Peace Forum’s Net Zero Space Initiative and the UN Space Bridge Dialogue on Global Space Traffic Coordination. In Colorado Springs, the company plans to establish a U.S. base to pursue opportunities to collaborate with U.S. defense agencies on surveillance and defense initiatives. This includes a capital investment of $35 million. Proximity to talent and the opportunity to locate in a leading aerospace market were key considerations. 

    “Colorado is now home to 2,000 aerospace companies, an increase of 26% over the last five years. When companies like Digantara expand in our state, they continue to strengthen this key sector of our economy while advancing innovative new technologies that will be critical to space and space missions,” said OEDIT Executive Director Eve Lieberman. 

    Digantara expects to create 61 net new jobs at an average annual wage of $82,645, which is 130% of the average annual wage in El Paso County. The positions will include software engineers, systems engineers, business developers, human resources, and finance roles. 

    The Colorado Economic Development Commission approved up to $759,034 in a performance-based Job Growth Incentive Tax Credit for the company over an eight-year period. These incentives are contingent upon Digantara, referred to as Project Diamond throughout the OEDIT review process, meeting net new job creation and salary requirements. The Colorado Springs City Council approved $198,225 over a four-year period in performance-based incentives. The sales and use tax rebates apply to the purchases of construction materials, equipment, machinery, furniture, and fixtures. The City’s Economic Development Department also offered to support the company through its Rapid Response Program, as well as talent and workforce development support. Additionally, El Paso County approved $812,030 in incentives. 

    “We are thrilled to welcome Digantara as they open their first U.S. office right here in our Colorado Springs, Olympic City USA,” said Mayor Yemi Mobolade. “As a key player in space surveillance and intelligence, specializing in space domain awareness, they are a perfect fit for our growing ecosystem of tech, aerospace, space, and cybersecurity companies. This is yet another example of the exciting expansion we’re seeing in this critical sector, further solidifying Colorado Springs’ position at the forefront of space innovation.” 

    “El Paso County is proud to support Digantara, which enhances our region’s leadership in the aerospace and defense industries—sectors that drive our local economy and safeguard our national security. We are committed to supporting businesses that create jobs, invest in our workforce, and strengthen our local economy. This investment goes beyond a single project; it represents a commitment to the future of our region, reinforcing our position as a place where businesses can innovate, expand, and thrive,” said El Paso County Commissioner and Chair Carrie Geitner. 

    “Digantara’s expansion is a big win for Colorado Springs and the Pikes Peak region, boosting our space talent and reinforcing our reputation as a prominent force in national security and a top location for aerospace and defense investments,” said Johnna Reeder Kleymeyer, President & CEO of Colorado Springs Chamber & EDC. “With our strong and diverse economy, highly skilled workforce, and cutting-edge technologies, it’s clear that Colorado Springs is the ideal place for space companies to innovate and thrive.”

     In addition to Colorado, Digantara considered North Carolina, Texas and California for expansion. The company currently has 70 employees, none of whom are in Colorado. 

    About Colorado Office of Economic Development and International Trade 

    The Colorado Office of Economic Development and International Trade (OEDIT) works to empower all to thrive in Colorado’s economy. Under the leadership of the Governor and in collaboration with economic development partners across the state, we foster a thriving business environment through funding and financial programs, training, consulting and informational resources across industries and regions. We promote economic growth and long-term job creation by recruiting, retaining, and expanding Colorado businesses and providing programs that support entrepreneurs and businesses of all sizes at every stage of growth. Our goal is to protect what makes our state a great place to live, work, start a business, raise a family, visit and retire—and make it accessible to everyone. Learn more about OEDIT. 

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    MIL OSI USA News

  • MIL-OSI USA: Governor McKee Updates Rhode Islanders on State’s Readiness for Upcoming Winter Storm

    Source: US State of Rhode Island

    Published on Saturday, February 08, 2025

    PROVIDENCE, RI – Today, Governor McKee shared an overview of the State’s preparations for the upcoming winter storm expected to begin tonight.

    “Rhode Island is fully prepared to respond to the upcoming storm and keep residents safe. We have all necessary resources in place and remain in contact with local communities,” said Governor Dan McKee. “I urge all Rhode Islanders to prepare now and use extreme caution during the snowfall.”

    McKee Administration Preparations:

    • The Rhode Island Department of Transportation (RIDOT) will have their crews report for duty well ahead of the storm. RIDOT has 200 state trucks and more than 250 vendor trucks ready for the storm. RIDOT also has 50,000 tons of salt available for the roads which have already been pre-treated.
    • The Office of Energy Resources is in close contact with Rhode Island Energy (RIE) and the state’s delivered fuel terminals to closely monitor the incoming storm system and its impact on power and fuel supplies across the state. RIE will have additional utility crews standing by.
    • The following emergency winter hubs, activated through the Department of Housing’s Municipal Homelessness Support Initiative, will provide additional, overnight capacity to help keep Rhode Islanders safe on a drop-in basis, meaning no referral is needed to enter the hubs:
      • West Warwick: West Warwick Convention Center, 100 Factory Street –Opening Saturday, February 8 at 4:30 p.m. until 10 a.m. on Tuesday, February 11
      • Westerly: WARM Center, 56 Spruce Street – Open 24 hours for the winter months
      • Woonsocket: 356 Clinton Street – Open 24 hours for the winter months
      • In addition to these emergency hubs, the following existing overnight shelter locations are expanding on a drop-in basis for those in need:
        • Crossroads Rhode Island: 162 Broad Street, Providence
        • Emmanuel House: 239 Public St, Providence – Open 24 hours
        • Welcome House of South County: 8 North Road, Peace Dale (South Kingstown) – Open 24 hours
        • OpenDoors: 1139 Main Street, Pawtucket – Open 24 hours 
    • Rhode Island Emergency Management Agency will monitor storm activities throughout the weekend with their state and local partners. They remain in close communication with local emergency management departments to ensure communities have the necessary supports in place. Find a list of local warming centers here: riema.ri.gov/planning-mitigation/resources-businesses/warming-centers.
    • Rhode Island State Police has called in extra troopers who will be monitoring the highways and assisting motorists if needed.
    • The Rhode Island Department of Health recommends to following tips for Rhode Islanders to stay safe:
      • Consider checking in with older family, friends, and neighbors. Older adults are more at risk for negative health impacts from significant weather events.
      • Shovel safely. Do not overexert yourself while shoveling snow. If you have a history of heart trouble, talk to your doctor to make sure it is safe for you to shovel snow. Drink plenty of water, dress warmly, and warm up the muscles in your arms and legs before you start shoveling. Don’t pick up too much snow at once. Instead of throwing the snow, try to push it in the direction you want. This helps protect your back. Listen to your body—if you feel tired or feel tightness in your chest, stop shoveling.
      • Prevent slips and falls. De-ice the sidewalk, driveway, and any well-traveled areas outside your home.

    MIL OSI USA News

  • MIL-OSI Security: Former Keshena Resident Receives 115-Month Prison Sentence for Serious Domestic Violence Offense on Menominee Indian Reservation

    Source: Office of United States Attorneys

    Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on February 6, 2025, John V. Miller, Jr. (age: 43), an enrolled member of the Menominee Indian Tribe of Wisconsin and former resident of Keshena, received a 115-month prison sentence following convictions for strangulation and assault resulting in serious bodily injury.

    The sentence, imposed by Senior United States District Judge William C. Griesbach, was the result of guilty pleas entered by the defendant on September 27, 2024. Miller will also face three years of supervised release once he completes his sentence.

    According to publicly filed court documents, Miller severely injured his ex-wife during an assault in a wooded area outside Keshena, which is a community on the Menominee Indian Reservation. Miller kicked, struck, and punched the victim, who suffered a facial fracture and severe bruising and swelling. Miller also strangled the victim to the point of unconsciousness before leaving her in the woods. The victim awoke and found her way to a nearby mobile home, where the resident there called for help.

    In sentencing the defendant, Judge Griesbach noted the seriousness of the crime the defendant committed and remarked upon the need to punish the defendant for his “brutal” and “horrendous” acts. The court discussed the seriousness of the offense from the perspective of the effect it had on the victim and the children she shares with the defendant. The defendant’s documented history of violence against this victim and a total of 20 prior convictions also factored in the court reaching its sentence. Judge Griesbach also observed the need to incarcerate the defendant for a lengthy period to protect the victim and public.

    The case was investigated by the Menominee Tribal Police Department and FBI. Assistant United States Attorney Andrew J. Maier prosecuted the case in U.S. District Court in Green Bay.

    # #  #

    For further information contact: 
    Public Information Officer 
    Kenneth.Gales@usdoj.gov
    (414) 297-1700
    Follow us on Twitter  
     

    MIL Security OSI

  • MIL-OSI Security: IRS, Postal Employees Indicted for Stealing U.S. Treasury Check

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – Employees with the IRS and the U.S. Postal Service are among three defendants who have been indicted by a federal grand jury for stealing and cashing a U.S. Treasury check.

    Sierra S. McCall, 31, of Independence, Mo., Jalen Koonce, 31, of Raytown, Mo., and Julian A. King, 31, address unknown, where charged in a three-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Thursday, Feb. 6. The indictment was unsealed and made public following Koonce’s arrest and initial court appearance on Friday, Feb. 7.

    McCall is employed by the IRS as a customer contact representative. Koonce is employed by the U.S. Postal Service at the sorting facility where government checks are processed. King is the father of McCall’s child.

    The federal indictment charges McCall, Koonce, and King together in one count of the theft of government property. The indictment alleges they aided and abetted each other to steal and cash a $72,236 U.S. Treasury check on Aug. 9, 2023.

    The indictment also charges Koonce and King each with one count of money laundering related to financial transactions on Aug. 9, 2023, that involved the proceeds of the theft of government property.

    The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Assistant U.S. Attorney Paul S. Becker. It was investigated by Treasury Inspector General for Tax Administration (TIGTA) and the U.S. Postal Service – Office of Inspector General.

    MIL Security OSI

  • MIL-OSI Security: St. Charles Man Sentenced to Prison, Ordered to Pay $170,500 to Child Pornography Victims

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Monday sentenced a man from St. Charles, Missouri to 72 months in prison and ordered him to pay $170,500 in restitution to victims who appeared in the child sexual abuse material he collected.  

    Judge Fleissig also fined Brian Larkin $10,000 and ordered him to pay a $20,000 assessment that will go to child pornography victims. After his release from prison, Larkin will be on supervised release for life.

    Larkin, now 54, pleaded guilty in October to one felony count of receiving child pornography. He admitted possessing over 972 image files and 962 video files containing child sexual abuse material on a thumb drive that he kept in a safe.

    The investigation began in September of 2023, when the FBI’s St. Louis office learned of Larkin’s chat room communications about child sexual exploitation. Larkin had also been the subject of two Cyber Tipline Reports to the National Center for Exploited & Missing Children reporting that he’d used Kik Messenger to upload a total of five files containing child pornography.

    During a Nov. 29, 2023, court-approved search of Larkin’s home, agents found the thumb drive in a gun safe.

    The FBI investigated the case. Assistant U.S. Attorney Jillian Anderson prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI Security: Former Keshena Resident Pleads Guilty to Fentanyl Distribution and Involuntary Manslaughter Related to Overdose Deaths in Tribal Jail

    Source: Office of United States Attorneys

    Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on February 7, 2025, Senior United States District Judge William C. Griesbach accepted the guilty pleas of Warren J. Grignon to one count of distribution of fentanyl in violation of 21 U.S.C. § 841 and one count of involuntary manslaughter in violation of 18 U.S.C. §§ 1111 and 1153(a).

    According to the indictment and plea agreement, Grignon was an inmate at the Menominee Tribal Detention Center in Keshena on the Menominee Indian Reservation. On December 23, 2024, Grignon distributed fentanyl he smuggled into the jail to three other inmates. All three inmates overdosed. Two inmates were revived through the efforts of additional inmates, corrections staff, and responding officers from the Menominee Tribal Police Department. One inmate could not be revived and was pronounced dead. A later autopsy revealed the cause of death to be a fentanyl overdose.

    The sentencing hearing is scheduled for May 16, 2025, at 10:30 a.m., before Judge Griesbach. Grignon faces a total sentence of up to 28 years in prison as well as fines and assessments for each count. Grignon also faces a minimum term of three years, and up to a lifetime of supervised release after completing any period of imprisonment.

    The Menominee Tribal Police Department and FBI investigated the case, with valuable assistance from the Department of Pathology and Laboratory Medicine at the University of Wisconsin School of Medicine and Public Health. Assistant United States Attorney Andrew J. Maier is prosecuting the case in the United States District Court in Green Bay.

    # #  #

    For further information contact: 
    Public Information Officer 
    Kenneth.Gales@usdoj.gov
    (414) 297-1700
    Follow us on Twitter  
     

    MIL Security OSI

  • MIL-OSI Security: Georgia Man Sentenced to Ten Years in Prison for Role in Methamphetamine Trafficking Organization

    Source: Office of United States Attorneys

    HUNTINGTON, W.Va. – Nehmiah Allen-Griggs, also known as “Newski,” 23, of Dallas, Georgia, was sentenced today to ten years in prison, to be followed by five years of supervised release, for distribution of 50 grams or more of methamphetamine. Allen-Griggs admitted to his role in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Southern District of West Virginia.

    According to court documents and statements made in court, on March 1, 2023, Allen-Griggs distributed approximately 1 pound of methamphetamine to a confidential informant in a Huntington parking lot in exchange for $2,000.

    On November 15, 2023, law enforcement officers executed a search warrant at a Highlawn Avenue residence in Huntington and seized quantities of methamphetamine and fentanyl, a Landor Arms Canyon Arms 12-gauge shotgun, a Walther P22 .22-caliber pistol equipped with a silencer, a Kel-Teck .22-caliber pistol, and various rounds of ammunition. Allen-Griggs admitted that he and others used the residence to store and distribute methamphetamine and fentanyl.

    Allen-Griggs is among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia.

    Allen-Griggs is also among 22 defendants who have pleaded guilty in the main case. One other of the 27 indicted individuals pleaded guilty to a related offense in a separate case. The indictment against the remaining defendants is pending. An indictment is merely an allegation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.

    United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor prosecuted the case.

    The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-180.

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    MIL Security OSI

  • MIL-OSI Security: Camden Man Admits To Conspiring To Commit Tax Fraud

    Source: Office of United States Attorneys

    CAMDEN, N.J. – A Camden County, New Jersey, man today admitted to conspiring to defraud the IRS by concealing cash wages paid to his business’s employees, Acting U.S. Attorney Vikas Khanna announced.

    Tri Anh Tieu, 53, of Camden, New Jersey, pleaded guilty before U.S. District Judge Christine P. O’Hearn to an indictment charging him and co-defendant Andy Tran with one count of conspiring to defraud the United States.

    According to documents filed in this case and statements made in court:

    Tieu owned Tri States Staffing LLC, a business based in Pennsauken, New Jersey.  Tri States Staffing provided temporary workers to New Jersey businesses located in Gloucester and Burlington Counties. As part of its agreement with its customer businesses, Tri States Staffing was responsible for collecting and paying over to the IRS the payroll taxes due and owing on the wages paid to the temporary workers provided by Tri States Staffing.

    Between the third quarter of 2018 and the second quarter of 2022, Tri States received more than $2.5 million in payments from its customer businesses. Tieu paid Tri States’s employees in cash and failed to pay over the payroll taxes due and owing on those wages.  Tieu spent at least some of the unpaid taxes on personal expenditures, including gambling.  Tieu admitted that the conspiracy caused a tax loss of approximately $305,332.

    The count of conspiracy to defraud the United States carries a maximum penalty of five years in prison and a fine of up to $250,000.  Sentencing is scheduled for June 26, 2025.

    Acting U.S. Attorney Khanna credited special agents of IRS-Criminal Investigation, under the direction of Special Agent in Charge Yury Kruty in Philadelphia and Special Agent in Charge Jenifer L. Piovesan in Newark, with the investigation leading to today’s plea.

    The government is represented by Assistant U.S. Attorney Jeffrey Bender of the U.S. Attorney’s Office in Camden.
     

    MIL Security OSI

  • MIL-OSI Economics: Chair issues call for meaningful progress in agriculture talks by MC14

    Source: WTO

    Headline: Chair issues call for meaningful progress in agriculture talks by MC14

    In his final report reflecting on the extensive work done over the past two years, Ambassador Acarsoy expressed regret over the absence of an outcome on agriculture at MC13 in 2024, despite having come very close to a result. He told WTO members that their position today is very similar to where they stood before MC13, and he urged them to consider “what steps can be taken to break free from a recurring ‘Groundhog Day’ scenario and drive meaningful progress forward.”
    “Rebuilding trust and setting credible targets are paramount to progressively restoring an effective negotiating process and achieving an agricultural outcome in March 2026 in Yaoundé,” the Chair told the meeting. He called on members to engage in “evidence-based discussions” and “text-based negotiations”.
    DG Okonjo-Iweala thanked Ambassador Acarsoy for his leadership and expressed hope that his efforts would inspire a “genuine desire” among members to break the deadlock.
    At MC14, agriculture should be “the centre of attention”, the Director-General said. She urged WTO members to try to mobilize the political will and flexibility that will be needed to achieve a breakthrough in the negotiations.
    She also assured members that the General Council Chair is actively working to identify a successor to Ambassador Acarsoy, to ensure a smooth transition.
    The Director-General welcomed ongoing initiatives, such as the joint work of the African Group and the Cairns Group of agricultural exporting countries, and she called for further research into the evolving agricultural landscape to provide fact-based insights that could help inform the negotiations.
    The African Group and the Cairns Group provided an update on their joint work, reaffirming their commitment to levelling the playing field in agriculture and making the global trading system fairer and more predictable. The groups reiterated their plan to submit a “modalities” package — setting out formulas and figures for commitments to reduce trade-distorting domestic support — for the consideration of members before MC14.
    Both groups acknowledged the “great efforts” invested in the process, which allows ideas to be tested without commitment until an overall agreement is reached. While recognizing that “the work has not always been easy,” the two groups emphasized that the process has been “consultative and constructive” and serves as “an example of what can be done”. They pledged to continue to engage with members and groups to advance discussions and build momentum for MC14.
    Members applauded the Chair’s leadership and contributions. Many members emphasized the urgency of appointing a successor as soon as possible. There was broad agreement that MC14 must deliver on agriculture, given its crucial importance for the African continent. Some members suggested that outcomes should focus on addressing the specific needs of least-developed countries (LDCs) and on delivering for Africa.
    Members exchanged views on negotiation priorities and the process for moving talks forward. Several members supported the Chair’s call for the swift resumption of substantive negotiations. Many said that future work should go beyond entrenched positions and take a more creative and innovative approach. While some insisted on the importance of sticking to formal negotiation forums, others saw value in advancing discussions through both formal and informal tracks, citing the constructive ongoing dialogue between the African Group and the Cairns Group as an example.
    Some members also suggested incorporating new knowledge into the negotiations, including by organizing technical workshops and by expanding discussions to address emerging challenges, such as the need to ensure the sustainability of the sector.

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    MIL OSI Economics

  • MIL-OSI NGOs: Saudi Arabia: Leeds student jailed in Saudi for tweeting in support women’s rights released

    Source: Amnesty International –

    Salma al-Shehab, a Leeds University PhD student and mother of two was arrested in January 2021

    ‘For more than four years she has been subjected to one gross injustice after another’ – Dana Ahmed

    Responding to the release of Salma al-Shehab, a Saudi Arabian woman who has spent more than four years imprisoned on terrorism-related charges for posting tweets in support of women’s rights, Dana Ahmed, Amnesty International’s Middle East Researcher, said:

    “Salma al-Shehab’s ordeal in prison is finally over. For more than four years she has been subjected to one gross injustice after another including at one point being handed an egregious 34-year prison sentence for her social media posts.

    “Salma spent almost 300 days in prolonged solitary confinement, was denied legal representation, and was then repeatedly convicted on terrorism charges and handed a decades-long sentence. All because she tweeted in support of women’s rights. Saudi Arabia’s authorities must now ensure she is not subjected to a travel ban or any further punitive measures.

    “While today is a day to celebrate Salma’s release, it’s also an opportunity to reflect on the many others serving similarly lengthy sentences in Saudi Arabia for their activities online. This includes other women such as such as Manahel al-Otaibi, and Noura al-Qahtani, jailed for speaking out for women’s rights and Abdulrahman al-Sadhan, jailed for 20 years for satirical tweets. We urge the Saudi authorities to immediately release them and end their relentless crackdown on the right to freedom of expression once and for all.

    “Salma’s release would not have been possible without the tireless campaigning of human rights activists around the world.”

    Leeds uni student

    Salma al-Shehab, 36, a Leeds University PhD student and mother of two was arrested on 15 January 2021 for tweeting and retweeting Saudi women’s rights activists on Twitter. Based on these tweets, she was charged, amongst other things, with “disturb[ing] public order, [and] destabilis[ing] the security of society and the stability of the state.”

    In March 2022, the Specialised Criminal Court (SCC) sentenced Salma al-Shehab to six years in prison. At her appeal trial in August 2022, the prosecution demanded a harsher punishment, and the SCC drastically increased her prison sentence to 34 years. Salma appealed that judgement and in January 2023 the Supreme Court referred her case back to the SCC’s appeals chamber. The court reduced her sentence to 27 years’ imprisonment. In September 2024, after the Supreme Court sent her case back to the SCC’s appeals chamber again, her prison sentence was reduced from 27 years to four years in prison with an additional four years suspended. Her four-year prison term ended in December 2024, and she was subsequently released this month.

    For more information on her case, see here.

    MIL OSI NGO

  • MIL-OSI NGOs: Saudi woman imprisoned for tweeting in support of women’s rights released after four-year ordeal

    Source: Amnesty International –

    Responding to the release of Salma al-Shehab, a Saudi Arabian woman, who has spent more than four years imprisoned on terrorism-related charges for posting tweets in support of women’s rights, Amnesty International’s Middle East Researcher, Dana Ahmed, said:

    “Salma al-Shehab’s ordeal in prison is finally over. For more than four years she has been subjected to one gross injustice after another including at one point being handed an egregious 34-year prison sentence for her social media posts. She spent almost 300 days in prolonged solitary confinement, was denied legal representation, and was then repeatedly convicted on terrorism charges and handed a decades-long sentence. All just because she tweeted in support of women’s rights and retweeted Saudi women’s rights activists. Saudi Arabia’s authorities must now ensure she is not subjected to a travel ban or any further punitive measures.

    “While today is a day to celebrate Salma’s release, it’s also an opportunity to reflect on the many others serving similarly lengthy sentences in Saudi Arabia for their activities online” – Dana Ahmed, Middle East Researcher

    “While today is a day to celebrate Salma’s release, it’s also an opportunity to reflect on the many others serving similarly lengthy sentences in Saudi Arabia for their activities online. This includes other women such as such as Manahel al-Otaibi, and Noura al-Qahtani, jailed for speaking out for women’s rights and Abdulrahman al-Sadhan, jailed for 20 years for satirical tweets. We urge the Saudi authorities to immediately release them and end their relentless crackdown on the right to freedom of expression once and for all.

    “Salma’s release would not have been possible without the tireless campaigning of human rights activists around the world.”

    Background

    Salma al-Shehab, 36, a Leeds University PhD student and mother of two, was arrested on 15 January 2021 for tweeting and retweeting Saudi women’s rights activists on Twitter. Based on these tweets, she was charged, amongst other things, with “disturb[ing] public order, [and] destabiliz[ing] the security of society and the stability of the state.”

    In March 2022, the Specialized Criminal Court (SCC) sentenced Salma al-Shehab to six years in prison. At her appeal trial in August 2022, the prosecution demanded a harsher punishment, and the SCC drastically increased her prison sentence to 34 years. Salma appealed that judgement and in January 2023 the Supreme Court referred her case back to the SCC’s appeals chamber. The court reduced her sentence to 27 years’ imprisonment. In September 2024, after the Supreme Court sent her case back to the SCC’s appeals chamber again, her prison sentence was reduced from 27 years to 4 years in prison with an additional four years suspended. Her four-year prison term ended in December 2024, and she was subsequently released this month.

    For more information on her case, see here.

    MIL OSI NGO

  • MIL-OSI USA: Rosen, Colleagues Demand VA Secretary Protect Veterans’ Private Information from Elon Musk

    US Senate News:

    Source: United States Senator Jacky Rosen (D-NV)

    WASHINGTON, DC – U.S. Senator Jacky Rosen (D-NV) joined colleagues in a letter calling on Secretary of Veterans Affairs Doug Collins to take immediate action to secure veterans’ personal information from Elon Musk and the Department of Government Efficiency (DOGE). This letter follows reports of Musk’s team being granted access to the U.S. Treasury’s payment system, which includes private information of veterans and their families.
    “Among many tasks, the Secretary of the Department of Veterans Affairs (VA) is entrusted with safeguarding the private and sensitive information of millions of veterans,” wrote the Senators. “Veterans risked their lives to defend our country, and they deserve better than to have an unelected billionaire reviewing their medical records, targeting the benefits they have earned, or using their private information for personal gain.”
    “During your confirmation process, you claimed you would be focused on rooting out corruption and ensuring accountability at VA, and committed to following the laws passed by Congress,” they continued. “We now call on you to respond quickly and comprehensively to these privacy violations by revoking DOGE’s access to VA systems and insisting they permanently remove all VA data collected from their files.”
    The full letter can be found HERE.
    Senator Rosen has been leading efforts to deliver for Nevada’s veterans. Last year, her bipartisan law to strengthen the cybersecurity of veterans’ personal information was implemented by the Department of Veterans Affairs. Earlier this year, Senator Rosen helped introduce bipartisan legislation to assist veterans with home ownership and increase awareness of VA Home Loans. Recently, a bipartisan bill she supported to expand veterans’ benefits outreach became law.

    MIL OSI USA News

  • MIL-OSI Europe: President Karin Keller-Sutter welcomes Holocaust survivors

    Source: Switzerland – Department of Foreign Affairs in English

    On 10 February 2025, some 80 years after the liberation of the Auschwitz concentration and extermination camp, President Karin Keller-Sutter welcomed around 60 survivors of the Holocaust and Nazi oppression who made Switzerland their new home to a lunch at the Bernerhof in Bern. The liberation of Auschwitz symbolises the liberation of all the other concentration camps.

    MIL OSI Europe News

  • MIL-OSI Europe: Answer to a written question – Effectiveness of the steel safeguard measure – P-002868/2024(ASW)

    Source: European Parliament

    The Commission recognises that the EU steel sector is currently facing a challenging situation, given the contraction in EU demand for steel and growing global overcapacity.

    Against this background, the Commission has initiated a review of the EU steel safeguard measure on 17 December 2024, following a request from 13 Member States.

    The investigation will assess whether adjustments to the safeguard would be appropriate to bring short-term relief to EU steel industry in the current market reality. Any decision resulting from this investigation may become applicable as of 1 April 2025, at the start of a new quota quarter.

    The Commission will indeed consider various options for adjusting the measure. The precise adjustments that would be most effective in addressing specific challenges will be determined during the investigation.

    The steel safeguards will expire in mid-2026. The Commission is reflecting, together with stakeholders, on a follow-up solution to provide the necessary protection to the EU’s steel industry.

    As announced in the political guidelines 2024-2029[1] and in the Competitiveness Compass[2], the Commission will adopt a Steel and Metals Action Plan, outlining actions on several policy areas, including trade related, which would also help improve the competitiveness of the EU steel industry.

    • [1] https://commission.europa.eu/document/e6cd4328-673c-4e7a-8683-f63ffb2cf648_en
    • [2] https://commission.europa.eu/document/download/10017eb1-4722-4333-add2-e0ed18105a34_en
    Last updated: 10 February 2025

    MIL OSI Europe News

  • MIL-OSI Europe: Answer to a written question – Largest autopsy-based study on COVID-19 vaccines – E-002597/2024(ASW)

    Source: European Parliament

    1. As the Commission noted in its reply to Question E-003117/2023[1], ‘the European Medicines Agency (EMA) and national authorities evaluate data on reported events in EudraVigilance[2] to determine if there is any signal indicating causality and take action as appropriate’. EMA and national authorities closely monitor emerging data and will take regulatory action if new evidence indicates any causal relationship.

    2. The Commission relies on EMA to continuously monitor the COVID-19 vaccine safety assessing all available data, including EudraVigilance reports, scientific literature, and studies[3]. EMA has reviewed the study mentioned in the Honourable Member’s letter and concluded that, given the methodological limitations of the study- which was withdrawn from a scientific journal because of serious concerns about its quality- considers no action necessary at this stage.

    3. The Commission considers safety a core requirement for all vaccines. COVID-19 vaccines used in the EU have undergone EMA’s rigorous scientific assessment. Information on risks, including rare side effects, are publicly available in resources such as product information[4], the European Public Assessment Reports[5], and periodic safety update reports (PSURs)[6], which are regularly updated to keep healthcare professionals and patients informed. When necessary to ensure vaccine safety regulatory actions are taken in accordance with the applicable legislation.

    • [1] https://www.europarl.europa.eu/doceo/document/E-9-2023-003117-ASW_EN.html
    • [2] https://www.ema.europa.eu/en/human-regulatory-overview/research-development/pharmacovigilance-research-development/eudravigilance
    • [3] https://www.ema.europa.eu/en/human-regulatory-overview/marketing-authorisation/pharmacovigilance-marketing-authorisation/risk-management/risk-management-plans
    • [4] https://ec.europa.eu/health/documents/community-register/html/index_en.htm
    • [5] https://www.ema.europa.eu/en/medicines/what-we-publish-medicines-when/european-public-assessment-reports-background-context
    • [6] https://www.ema.europa.eu/en/human-regulatory-overview/post-authorisation/pharmacovigilance-post-authorisation/periodic-safety-update-reports-psurs
    Last updated: 10 February 2025

    MIL OSI Europe News

  • MIL-OSI Europe: Answer to a written question – Controversial dental tourism to non-EU countries – E-002389/2024(ASW)

    Source: European Parliament

    The Commission recognises that many EU citizens seek medical and dental treatments abroad, driven by cost differences or limited public coverage of costs in their home countries.

    To monitor this trend, the Commission collects annual data on patient mobility within EU/ European Economic Area (EEA) countries.

    It is important to note that data from non-EU countries are not included in these reports. The data are broadly categorised into planned and unplanned treatments; however, they do not provide specific disaggregation for dental treatments. For further details, the last available report is accessible online[1].

    Cross-border healthcare within the EU is governed by Directive 2011/24/EU[2] and the Social Security Coordination Regulations[3]. These legislative frameworks address key aspects such as treatment, reimbursement, patient safety, and liability issues.

    However, they do not apply to healthcare services outside the EU, EEA, and Switzerland, except for the United Kingdom, where social security provisions similar to the regulations apply thanks to the Withdrawal Agreement and the Trade and Cooperation Agreement.

    The Commission has no legal framework for healthcare services accessed outside the EU or EEA countries, Switzerland, and the United Kingdom.

    Citizens are strongly advised to consult their respective National Contact Points (NCPs) designated at the national level in accordance with Directive 2011/24/EU[4].

    The NCPs can provide information to the patients about their rights to cross-border healthcare, including conditions for reimbursement and procedural requirements, such as the authorisation process for planned treatments and applicable tariffs, among others.

    • [1] https://health.ec.europa.eu/latest-updates/data-cross-border-patient-healthcare-following-directive-201124eu-reference-year-2022-2024-04-19_en
    • [2] http://data.europa.eu/eli/dir/2011/24/oj
    • [3] https://employment-social-affairs.ec.europa.eu/policies-and-activities/moving-working-europe/eu-social-security-coordination/frequently-asked-questions/faq-social-security-regulations_en
    • [4] http://data.europa.eu/eli/dir/2011/24/oj

    MIL OSI Europe News

  • MIL-OSI Europe: Answer to a written question – Billionaires’ companies benefiting from Common Agricultural Policy subsidies – E-002644/2024(ASW)

    Source: European Parliament

    A decades-long farm consolidation is part of a deeper trend observed in major market-based economies, including the EU, driven by a combination of factors, such as economies of scale, technological advancements, access to capital, as well as demographic trends.

    The Guardian article grossly overestimates the amounts received by the largest Common Agricultural Policy (CAP) recipients. The Eurostat Farm Structure Survey shows that the average physical farm size of Portuguese farms increased from 12.6 ha in 2007 to 13.7 ha in 2020 (+8.2%), while the EU-27 average farm size increased from 11.6 ha to 17.1 ha over the same period (+ 47.5%).

    Regarding distribution of direct payments in Portugal, in 2022, the 20% largest beneficiaries (by the amount of payment) received 80% of direct payments.

    However, these 20% largest beneficiaries were farming 87% of the land. Yet in 2015, the 20% largest beneficiaries received 84% of direct payments and farmed 86% of land.

    Thus, the concentration of direct payments slightly decreased between 2015 and 2022, despite the fact that the concentration of land has increased.

    This shows the first results of the current redistribution mechanisms, including a redistributive payment (CRISS) and an increase of the payment under the Small Farmers Scheme (SFS). Under the current CAP, Portugal allocated a total of EUR 348.6 million to CRISS. A total of EUR 319.5 million was allocated to SFS.

    Lastly, the Commission recently proposed to strengthen the position of farmers in the food supply chain, both via the common market Organisation and the new Unfair Trading Practices cross border enforcement regulations.

    The CAP post-2027 will further consider how to better target the distribution of the CAP funds.

    MIL OSI Europe News

  • MIL-OSI Europe: Answer to a written question – Question to the Commission on the Scala Coeli (CS) landfill case – E-002756/2024(ASW)

    Source: European Parliament

    1. The competent authority may only authorise a landfill site if strict environmental and health requirements of the Landfill Directive[1] are complied with. T he characteristics of the site, or the corrective measures to be taken, shall indicate that the landfill does not pose a serious environmental risk[2]. The location of the landfill must take into consideration requirements relating to e.g. distance to residential and recreation areas, waterways, water bodies, agricultural or urban sites; the existence of groundwater, coastal water or nature protection zones in the area; the geological and hydrogeological conditions in the area; and the risk of flooding, subsidence, landslides or avalanches on the site[3]. Regional waste policy and measures to improve environmentally sound waste management are set out in the Calabria Region’s waste management plan of March 2024 established under the Waste Framework Directive[4].

    2. As a result of the recently revised Industrial Emissions Directive[5], Best Available Techniques reference documents will be developed for landfills, starting mid-2025.

    3. Member States have a primary responsibility to monitor the application of the relevant legal provisions and to take the necessary steps for enforcement. In its role as guardian of the Treaties, the Commission monitors the situation and may decide to take appropriate action. The Commission aims to swiftly follow up on systemic issues involving the application of EU law in EU countries. However, one-off instances of this are better dealt with at national level, as long as there are available remedies, including judicial ones. In these cases, it is up to the national courts to apply and enforce rights under EU law[6].

    • [1] Council Directive 1999/31/EC of 26 April 1999 on the landfill of waste, OJ L 182, 16.7.1999, p. 1-19, amended by Directive (EU) 2018/850 of the European Parliament and of the Council of 30 May 2018, OJ L 150, 14.6.2018, p. 100-108.
    • [2] Annex I, Section 1.2 and Article 8 of the Landfill Directive.
    • [3] Annex I, Section 1.1 of the Landfill Directive.
    • [4] Article 28-33 of Directive 2008/98/EC of the European Parliament and of the Council of 19 November 2008 on waste and repealing certain Directives, OJ L 312, 22.11.2008, p. 3-30, as amended by Directive (EU) 2018/851 of the European Parliament and of the Council of 30 May, OJ L 150, 14.6.2018, p. 109-140.
    • [5] Directive (EU) 2024/1785 of the European Parliament and of the Council of 24 April 2024 amending Directive 2010/75/EU of the European Parliament and of the Council on industrial emissions (integrated pollution prevention and control) and Council Directive 1999/31/EC on the landfill of waste, OJ L, 2024/1785, 15.7.2024.
    • [6] As set out in the communication of 19 January 2017 (EU law: Better results through better application — C/2016/8600, OJ C 18, 19.1.2017, p. 10-20) and in the communication of 13 October 2022 (COM(2022) 518 final — Enforcing EU law for a Europe that delivers).
    Last updated: 10 February 2025

    MIL OSI Europe News

  • MIL-OSI Europe: Answer to a written question – Consequences of the digital euro for financial stability and individual freedoms – E-002634/2024(ASW)

    Source: European Parliament

    The Commission proposal on a digital euro[1] takes the possible impact on financial stability and individual freedoms very seriously and proposes effective safeguards.

    The proposal aims to preserve financial stability in normal and crisis times. The digital euro is envisaged primarily as a means of payment rather than a store of value.

    Accordingly, the European Central Bank (ECB) would be required to develop tools to limit the digital euro’s store of value function, i.e. via limits on individual digital euro holdings, which the ECB could adapt over time to evolving circumstances.

    These holding limits together with the zero interest rates and the payment function without actual holdings in digital euro (so called reverse waterfall mechanism) would limit the shift of commercial bank deposits to digital euro and thus mitigate the risk of bank disintermediation, protecting financial stability and the provision of credit by commercial banks.

    The proposal also clearly and transparently limits and frames the processing of personal data related to the digital euro. This ensures full respect of the General Data Protection Regulation (GDPR)[2], including the principles of data minimisation and purpose limitation[3]. A user would be identified in line with EU anti-money laundering and counter terrorist financing rules[4].

    The ECB would not have access to a user’s identity. The pseudonymisation foreseen in the proposal aims to ensure that users cannot be identifiable based on data patterns.

    The proposal ensures that neither the ECB nor payment service providers would have access to data related to offline transactions as these would be settled directly between users. Offline transactions would therefore give users a level of privacy comparable to cash.

    • [1]  COM/2023/369 final.
    • [2]  OJ L 119, 4.5.2016, p. 1-88.
    • [3] Member State data protection authorities established under the GDPR will be responsible for the supervision of processing of personal data related to the digital euro as well as under the European Union Data Protection Regulation (OJ L 295, 21.11.2018, p. 39-98).
    • [4] https://finance.ec.europa.eu/financial-crime/anti-money-laundering-and-countering-financing-terrorism-eu-level_en
    Last updated: 10 February 2025

    MIL OSI Europe News

  • MIL-OSI Europe: Answer to a written question – Checking the conformity of the cohesion agreement signed between the Italian Government and Puglia Region with the EU’s guidelines on territorial cohesion – E-002874/2024(ASW)

    Source: European Parliament

    1. The Commission has been informed by the competent national authorities of the signature on 29 November 2024 of the cohesion agreement between the Italian Government and the Apulia. Given that the agreement concerns exclusively national and regional authorities and refers to national programmes (Development and Cohesion Fund programmes) and national financing instruments (Development and Cohesion Fund), the Member State is solely competent to manage and control the implementation of these initiatives, with reference to the consistency with the national legal framework.

    2. The integration and complementarity of nationally funded activities with EU regional programmes is ensured by the managing authority of the Apulia regional programme, as indicated in the programme approved by EU decision. The management and control system set up by the regional authorities is adequate to avoid any risk of overlapping and double funding.

    3. The Commission considers that the current EU cohesion policy regulatory framework is sufficient to ensure consistency between European and national programmes.

    Last updated: 10 February 2025

    MIL OSI Europe News

  • MIL-OSI Europe: Answer to a written question – Combating attacks on artistic freedom – E-002771/2024(ASW)

    Source: European Parliament

    The Charter of Fundamental Rights of the EU enshrines the fundamental right to the freedom of the arts. According to its Article 13(1), ‘the arts and scientific research shall be free of constraint’[1].

    The Charter also safeguards the freedom of expression (Article 11) and cultural diversity (Articles 11 and 22), which are integral to artistic freedom.

    Freedom of expression, which includes freedom of artistic expression, is a core EU value and crucial for democratic societies. The Commission attaches great importance to it.

    Responsibility for cultural policy and legislation lies with the Member States. Nonetheless, the Commission works closely with them to facilitate mutual learning and cooperation, share best policy and practice, and address common challenges in this field.

    The Commission works with Member States in addressing threats to cultural diversity and artistic freedoms, through such initiatives as the Creative Europe programme[2], which offers funding and support to cultural institutions and initiatives that promote cultural diversity, inclusion, and freedom of expression; the EU Work Plan for Culture 2023-2026[3], which recognises artistic freedom as a fundamental part of cultural work, and the protection of artistic freedom as an essential element for strengthening the link between culture and democracy.

    • [1] https://eur-lex.europa.eu/eli/treaty/char_2012/oj/eng
    • [2] https://culture.ec.europa.eu/creative-europe
    • [3] https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022G1207(01)
    Last updated: 10 February 2025

    MIL OSI Europe News

  • MIL-OSI Europe: Answer to a written question – EU funds for Austria following the disastrous flooding in September 2024 – P-002207/2024(ASW)

    Source: European Parliament

    1. The Commission adopted on 21 October 2024 its proposal RESTORE — Regional Emergency Support to Reconstruction[1].

    It provides flexibilities with regards to cohesion policy resources to support Member States affected by unprecedented climate-related disasters.

    Member States affected by natural disasters that have occurred since 1 January 2024 will be able to allocate an amount not exceeding 10% of their European Social Fund Plus and European Regional Development Fund national allocations to support reconstruction and repair measures and to alleviate the negative consequences of such disasters. Member States will benefit from additional pre-financing and high EU co-financing rate. The co-legislators reached an agreement and the amending act entered into force on 24 December 2024.

    It will be up to Austria to decide how best to make use of the flexibilities and how much funding to redirect to tackle the effects of the floods. The EU Solidarity Fund can also be activated at the request of Austria within 12 weeks as from when the first damage occurred.

    2. + 3. The President of the Commission made a public announcement on 19 September 2024 in Wroclaw informing that around EUR 10 billion cohesion policy resources could be mobilised with higher pre-financing and 100% co-financing for the regions affected by the floods.

    • [1] This is a proposal for a regulationa regulation of the European Parliament and of the Council amending Regulation (EU) 2021/1058 on the European Regional Development Fund (ERDF) and the Cohesion Fund and Regulation (EU) 2021/1057 on the European Social Fund Plus (ESF+) (COM(2024) 496).
    Last updated: 10 February 2025

    MIL OSI Europe News

  • MIL-OSI Europe: Answer to a written question – Speeding up procedures and increasing EU financial assistance to respond to natural disasters in the Member States – E-002796/2024(ASW)

    Source: European Parliament

    1. The EU Solidarity Fund (EUSF) is a post-disaster instrument which provides financial assistance to EU countries facing severe natural disasters according to the specific rules set out in Regulation (EC) No 2012/2002[1]. The EUSF financial assistance is intended to supplement the country’s public expenditure to finance essential emergency and recovery operations. It is not a rapid response instrument. The disbursement of financial assistance requires per application the prior mobilisation of the fund by the European Parliament and the Council, which can take several months.

    2. Recognising the challenge, the Commission proposed a substantial financial reinforcement of the EUSF in the mid-term revision of the Multiannual Financial Framework (MFF)[2]. The budgetary authority decided to increase the Solidarity and Emergency Aid Reserve by EUR 1.5 billion for the years 2024-2027.

    The EUSF now has an annual budget of EUR 1 016 million[3] (in 2018 prices).

    The EUSF aid calculation methodology was established in 2003 and accepted by the European Parliament and the Council. Changes to the methodology would need to be aligned to the available budgetary resources of the Fund.

    In the preparation of the next MFF, the Commission will carefully assess the operation of the EUSF and reflect how to best deliver on the EUSF’s objectives in the future.

    • [1] Council Regulation (EC) No 2012/2002 of 11 November 2002 establishing the European Union Solidarity Fund (OJ L 311, 14.11.2002, p. 3) as amended by Regulation (EU) No 661/2014 of the European Parliament and the Council of 15 May 2014 (OJ L 189, 27.6.2014, p. 143) and by Regulation (EU) 2020/461 of the European Parliament and the Council of 30 March 2020 (OJ L 99, 31.3.2020, p. 9). https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:32002R2012
    • [2] Council Regulation (EU, Euratom) 2024/765 of 29 February 2024 amending Regulation (EU, Euratom) 2020/2093 laying down the multiannual financial framework for the years 2021 to 2027.
    • [3] EUR 1 144.1 million in 2024 prices.
    Last updated: 10 February 2025

    MIL OSI Europe News

  • MIL-OSI Europe: Answer to a written question – Use of deep fakes to defame people standing for public office – E-001917/2024(ASW)

    Source: European Parliament

    Protecting democratic processes and values, including the right to stand for public office, is a priority for the Commission.

    In addition, the Artificial Intelligence (AI) Act[1], prohibits certain manipulative or deceptive uses of AI technologies that are likely to cause significant harm[2].

    It also imposes transparency obligations on providers and deployers of AI systems generating deep fake contents[3]. Violations are sanctioned by administrative fines.

    However, deepfakes are not criminalised as such by the AI Act, which is a product safety legislation.

    The Commission Recommendation on inclusive and resilient elections (EU) 2023/2829, adopted as part of the 2023 Defence of Democracy package, highlights the highest democratic standards in elections.

    This recommendation also addresses different challenges to the election information environment, including so called ‘deep fakes’, as a vector of disinformation.

    It also encourages political parties and campaign organisations to adopt campaign pledges and codes of conduct on election integrity and fair campaigning.

    In these, political parties and campaigning organisations should commit to refrain from producing, using or disseminating falsified, fabricated, doxed or stolen data or material, including deep fakes generated by artificial intelligence systems.

    • [1] Regulation (EU) 2024/1689.
    • [2] Article 5(1)a) of the AI Act. This provision will apply from 2 February 2025.
    • [3] Article 50(2) and (4) of the AI Act. This provision will apply from 2 August 2026.

    MIL OSI Europe News

  • MIL-OSI Europe: Answer to a written question – Protecting consumers when making digital transactions and improving their awareness – E-002635/2024(ASW)

    Source: European Parliament

    Following the Digital Fairness Fitness Check report[1] published on 3 October 2024, the Commission will develop a Digital Fairness Act to address the identified consumer protection issues in the online environment, such as termination of subscription contracts, automatic renewal of subscriptions and conversion of free trials into paid subscriptions.

    The specific options will be developed and assessed in an impact assessment. The Commission services are currently preparing a public consultation and impact assessment, to be conducted in 2025, ahead of a possible legislative proposal.

    The Commission is also committed to improving awareness and understanding of the rights of European consumers through several initiatives.

    The ConsumerPro[2] initiative is a capacity-building project with training programmes covering a wide range of topics, aimed at making consumer organisations and other actors in consumer policy better-equipped to protect and assist consumers.

    The Consumer Education Hub[3] website is a repository of hundreds of educational materials and resources collected during two research studies carried out by the Commission in 2021-2022.

    They can be used by all actors working in consumer education/advice and awareness raising. In 2024, the Commission launched a call for proposals[4] to provide financial support to initiatives and projects aimed at improving consumer education and awareness raising. Proposals selected for EU funding will be announced in Q1 2025.

    • [1] https://ec.europa.eu/info/law/better-regulation/have-your-say/initiatives/13413-Digital-fairness-fitness-check-on-EU-consumer-law_en
    • [2] https://www.beuc.eu/consumer-pro-boosting-professionals-consumer-protection
    • [3] https://consumer-education.eu/
    • [4] https://eismea.ec.europa.eu/funding-opportunities/calls-proposals/call-proposals-action-grants-support-consumer-education-awareness-raising-and-local-advice-consumers_en
    Last updated: 10 February 2025

    MIL OSI Europe News

  • MIL-OSI Europe: Answer to a written question – Competition among protein-based COVID-19 vaccines – E-002695/2024(ASW)

    Source: European Parliament

    The availability of COVID-19 protein-based vaccines is primarily determined by clinical development priorities of vaccine developers. Neither the Commission nor the European Medicines Agency (EMA) have control over this aspect.

    EU regulators, including EMA, assess the scientific evidence submitted by developers in the context of a marketing authorisation application.

    While they can provide guidance on vaccines development, the actual production of such products ultimately depends on the companies developing them.

    As regards COVID-19 vaccines, Comirnaty and Spikevax (mRNA-based) and Nuvaxovid and Bimervax (protein-based) are authorised in the EU.

    For the autumn 2024 COVID-19 vaccination campaigns, EMA issued a statement[1] and the Commission authorised adapted mRNA vaccines (Comirnaty JN.1, Comirnaty KP.2 and Spikevax JN.1) and an adapted protein-based vaccine (Nuvaxovid JN.1).

    EMA is currently assessing an adapted Bimervax vaccine (JN.1). Overall, these vaccines are expected to also cover the emerging XEC variant.

    In principle, the Commission supports the availability of any type of COVID-19 vaccine following EMA’s recommendation on approval[2]. Vaccination policy is a national competence, and the Commission supports EU countries in coordinating their policies and programmes.

    In July 2024, the Commission and 15 countries launched a call for tender for the supply of protein-based COVID-19 vaccines under the Joint Procurement Agreement[3], offering an alternative option to citizens who cannot or do not want to receive a mRNA COVID-19 vaccine.

    This call for tender targets producers of protein-based COVID-19 vaccines authorised for use in the EU. More information will be available after the closure of the procedure.

    • [1] https://www.ema.europa.eu/en/documents/other/ema-confirms-its-recommendation-update-antigenic-composition-authorised-covid-19-vaccines-2024-2025_en.pdf
    • [2] https://www.ema.europa.eu/en/human-regulatory-overview/public-health-threats/coronavirus-disease-covid-19/covid-19-medicines
    • [3] https://health.ec.europa.eu/health-security-and-infectious-diseases/preparedness-and-response-planning_en#joint-procurement-of-medical-countermeasures-ensuring-proper-preparedness

    MIL OSI Europe News

  • MIL-OSI United Nations: Non-Governmental Organizations Brief the Committee on the Elimination of Discrimination against Women on the Situation of Women in Sri Lanka

    Source: United Nations – Geneva

    The Committee on the Elimination of Discrimination against Women was this afternoon briefed by representatives of non-governmental organizations on the situation of women’s rights in Sri Lanka, the report of which the Committee will review this week.

    The Committee will also review the reports of Belize, Congo and Liechtenstein this week, but there were no non-governmental organizations speaking on those countries.

    Non-governmental organizations speaking on Sri Lanka raised concerns relating to discriminatory legislation, gender-based violence, and the treatment of sex workers, among other issues.

    The following non-governmental organizations spoke on Sri Lanka: Women and Media Collective and Social Scientists Association; Women and Media Collective; 

    Suriya Women’s Development Centre; Centre for Equality and Justice; Sex Workers and Allies South Asia; Women’s Action Network; and Global Campaign for Equality in Family Law, Equality Now.

    The Committee on the Elimination of Discrimination against Women’s ninetieth session is being held from 3 to 21 February.  All documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage.  Meeting summary releases can be found here.  The webcast of the Committee’s public meetings can be accessed via the UN Web TV webpage.

    The Committee will next meet in public at 10 a.m. on Tuesday, 11 February to consider the fifth to ninth periodic report of Belize (CEDAW/C/BLZ/5-9). 

    Statement by Committee Chair 

    NAHLA HAIDAR, Committee Chair, said this was the second opportunity during the present session for non-governmental organizations to provide information on States parties whose reports were being considered during the second week of the session, namely Belize, Congo, Sri Lanka and Liechtenstein.  It was regretful that non-governmental organizations from Belize, Congo and Liechtenstein were not present, but the presence of representatives from Sri Lanka was greatly appreciated.  The Committee greatly appreciated that they had travelled all the way to Geneva, as the information they provided was crucial.

    Statements by Non-Governmental Organizations from Sri Lanka

    Sri Lanka

    Speakers on Sri Lanka said the economic crisis which had engulfed the country since 2020 had exacerbated the economic rights of women there, compounding labour market inequalities, unpaid care work, the lack of comprehensive and inclusive social protection, and rural economic challenges.  Women’s labour force participation remained low at 32.1 per cent, with many employed in low-wage, insecure jobs in the informal sector as well as in the formal sector.  The gender pay gap remained high, with women earning 27 per cent less than men on average. Proposed labour law reforms promoting part-time and ‘flexible’ work risked further job insecurity for women. In the plantation sector, Malaiyaha Tamil women continued to experience intense labour exploitation and wage discrimination

    A speaker said that Sri Lanka must urgently abolish the centralised power in the office of the Executive President and enable a judicial review of legislation.  Despite international treaty obligations, several discriminatory laws persisted.  The Penal Code continued to criminalise consensual same sex relations and abortion. Statutory rape of married girls between the ages of 12 and 16 by their husbands was exempt.  Urgent legal reforms were therefore a priority.

    The Economic Transformation Act and the policy to create new economic zones without adequate protections for labour, land and local economic development was a serious concern.  The weak national action plan on women peace and security 2023-2027 needed to be revised.  The independent National Commission on Women needed to be established without delay.  Increasing women in decision making required urgent attention and the low representation of women in the new Cabinet was concerning.

    Gender based violence continued with impunity.  Protections, support services and judicial sensitivities under the Prevention of Domestic Violence Act needed to be strengthened.  Technology-facilitated sexual and gender-based violence, a continuum of offline violence, was a fast-evolving form of violence against women. It was imperative that specific laws on technology-facilitated sexual and gender-based violence were included. Women sentenced to death faced intersectional discrimination.  As of 2024, 23 women were on death row.  It was vital that Sri Lanka regularly published disaggregated data regarding people charged with capital crimes.   

    While sex work was not criminalised, sex workers were arbitrarily arrested and subjected to violence under the vagrants and brothels ordinances.  Police violence and systemic discrimination against sex workers persisted, including through the vagrants ordinance.  In custody, sex workers were subjected to sexual bribery, forced sexually transmitted disease testing, physical violence, and prolonged detention. The practice of sexual bribery against sex workers continued with no consequence for the perpetrators.  A speaker urged the State to fulfil the Committee’s recommendation to repeal the vagrants ordinance and other provisions criminalising sex workers.

    In 2024, exam results of 70 advanced level Muslim students were withheld by the Department of Examinations because the girls’ hijabs covered their ears in violation of examination rules. Muslim women and girls were deprived of State protection under the Muslim Marriage and Divorce Act which had no minimum age of marriage, prevented women from signing marriage contracts, excluded Muslim women from becoming judges, prohibited two Muslims marrying under the general marriage registration ordinance, and allowed unconditional polygamy and non-registration of marriage.  It also contained unequal divorce provisions.  The bill which addressed these concerns needed to be enacted without delay.  In 2024, a study conducted across nine districts indicated that almost 50 per cent of Muslim women reported being victims of female genital mutilation, or knowing someone who was.  Victims of female genital mutilation in Sri Lanka were newborn girls after seven days, nine days, 15 days, 40 days and some at six to eight years.

    A speaker said the Penal Code only criminalised marital rape in the context of a married woman raped by her husband if she was judicially separated from him.  The Code needed to be amended to include marital rape in all circumstances. Several provisions in the personal laws discriminated against women, for example, the Thesawalamai law restricted Tamil women from disposing of separate property.  Women faced severe obstacles in accessing justice in family law: litigation costs were high; legal aid was limited; and there was a lack of gender-sensitivity among personnel in the justice sector.

    Comprehensive reform towards an effective and efficient family court system was imperative.  In the plantation communities, there was a lack of Tamil-speaking personnel in law enforcement.  Lesbian, bisexual, transgender and intersex persons were unable to access police as same-sex conduct was criminalised.  The State must ensure prompt, effective and adequate measures for access to justice for women, including from minorities and vulnerable groups.

    Questions by Committee Experts

    A Committee Expert asked about the national action plan on women, peace and security which needed to be revised; what kind of revision was required?  What was the status of the Truth, Reconciliation and Non-Repetition Commission?  How was conflict-related sexual violence being addressed in this context?  What was the status of abortion, including data and access to safe abortion?

    Another Expert asked for the main factors which hindered women’s access to justice?   Could more information be provided on how to improve the impact of the National Women’s Council, the Human Rights Ministry, and other bodies? How could they improve their relationship with civil society organizations?   

    A Committee Expert asked about the economic reform, in view of women’s participation in the labour market?

    An Expert asked about women’s representation in political institutions.  Had quotas and their enforcement been successful?  Was technology-facilitated abuse prevalent for women in decision-making positions and did it act as a deterrence for their participation?

    Another Committee Expert asked about difficulties women experienced in transferring their citizenship to their children?  What measures were in place to ensure migrant women could regularise their position, and obtain identification documents? 

    An Expert asked if there was information available about the changes in the Penal Code concerning the explicit clarification of marital rape?  Were positive changes implemented concerning the law on domestic violence?

    Responses by Non-Governmental Organizations

    Sri Lanka

    Responding to questions on Sri Lanka, a speaker said access to justice was a difficult and lengthy process for victims of gender-based violence, particularly those in the Tamil area. This was due to stigma around reporting, and the lack of police officers near the plantation sector who could speak in the Tamil language.  Typically, the average court procedure took 17 years to complete one case, while the victims faced repeated victimisation.

    The reforms suggested aimed to increase women’s workforce participation through part-time and flexible work. However, there were concerns that the current leave provisions and other benefits would not be included.

    Abortion was considered illegal in Sri Lanka unless the life of the mother was at risk.  However, despite rules that any woman could seek post-abortion care, stigma prevented many women from accessing this option, and many women instead accessed abortion in unsafe and back-alley settings.

    There was no family court system in Sri Lanka and privacy of proceedings was not always guaranteed, nor was the best interest of the child.

    Obtaining identification documents remained challenging for sex workers.  Many sex workers did not possess identity documents or birth certificates, and were reluctant to seek assistance due to police harassment.  Not having these documents meant these women could not obtain legal documents which impacted their access to education. 

    Women in politics were among the primary victim survivors of technology-assisted gender-based violence, in the form of hate speech and degrading memes and images shared online. This was seen in the most recent election, with female candidates’ being targeted for their education, the way they dressed, and the way they spoke.  Women politicians who supported family law reforms faced social media attacks, and this included Sri Lanka’s female Prime Minister who was recently elected. Social media companies such as Meta had not taken down harmful content.

    A private members bill had been raised in the previous government regarding the amendment for allowing same sex marriage.  However, after a second reading the bill was not passed.  The Government was then dissolved, and a new Government was elected. There had been no updates to the amendment to the Penal Code regarding marital rape since March 2024.

    The last parliamentary elections in 2024 doubled the number of women in parliament without a quota.  However, a quota came into effect in 2018 for local authority elections.  Political parties were legally mandated now to ensure 25 per cent of women were represented in politics; however, no political party had nominated more than 10 per cent of women in seats.  It was hoped the State would move to parity and not stop at a limit of 35 per cent in relation to quotas.

     

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

     

    CEDAW25.006E

    MIL OSI United Nations News

  • MIL-OSI Asia-Pac: Dragon boat challenge stages in Dubai to promote Hong Kong culture and heritage (with photos)

    Source: Hong Kong Government special administrative region

    Dragon boat challenge stages in Dubai to promote Hong Kong culture and heritage (with photos)
    Dragon boat challenge stages in Dubai to promote Hong Kong culture and heritage (with photos)
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         The Hong Kong Economic and Trade Office in Dubai (Dubai ETO) sponsored the Hong Kong Dragon Boat Challenge 2025, which took place in Dubai, the United Arab Emirates (UAE), on February 8 and 9 (Dubai time), to promote Hong Kong’s unique culture and heritage.      Held at the Dubai Creek, this year’s races attracted more than 40 teams per day with a total of about 1 400 competitors during the two-day event. Among them was a team formed by the Dubai ETO, consisting of members of the Hong Kong community living in the UAE.      Other than competitive races in various categories, the Dubai ETO also set up a promotional booth at the venue over the weekend to promote Hong Kong and provide information on her latest developments.      Speaking at the award presentation ceremony, the Acting Director-General of the Dubai ETO, Mr Leo Poon, highlighted that the Dubai ETO has brought the dragon boat racing to Dubai for the third year not just to share the fun of dragon boat racing with the local community, but also to strengthen cultural ties and social connections between the two communities of Hong Kong and Dubai.      “Hong Kong is not just an international trade hub and financial centre, we are also a dynamic city where East meets West, and home to a multitude of mega events. With the state-of-the-art Kai Tak Sports Park set for grand opening next month, Hong Kong will be hosting more international sports and cultural events, showcasing our city’s remarkable charm,” he added.      The Dubai ETO will continue to organise various events in the member states of the Cooperation Council for the Arab States of the Gulf with the aim of deepening exchanges and promoting closer co-operation.

     
    Ends/Tuesday, February 11, 2025Issued at HKT 2:35

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    MIL OSI Asia Pacific News