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Category: KB

  • MIL-OSI Economics: The Philippines launches safeguard investigation on cement

    Source: WTO

    Headline: The Philippines launches safeguard investigation on cement

    In a document submitted together with the notification (see footnote of the notification) the Philippines indicated, among other things, as follows:
    “[I]nterested parties are invited to submit their comments and position on the matter including their views on whether the imposition of a safeguard measure is in the public interest. Submissions may be made to the Bureau of lmport Services (BlS), Department of Trade and lndustry, 3rd Floor, Tara Building, #389 Senator Gil Puyat Avenue, Makati City, within five (5) days from the date of publication of this notice. The non-confidential report of the study containing evidence of the DTI’S findings can be accessed at this link: www.dti.gov.ph/advisories/sg_notice-of-initiation_cement/ ”
    The notification is available in G/SG/N/6/PHL/21.
    What is a safeguard investigation?
    A safeguard investigation seeks to determine whether increased imports of a product are causing, or is threatening to cause, serious injury to a domestic industry.
    During a safeguard investigation, importers, exporters and other interested parties may present evidence and views and respond to the presentations of other parties.
    A WTO member may take a safeguard action (i.e. restrict imports of a product temporarily) only if the increased imports of the product are found to be causing, or threatening to cause, serious injury.

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  • MIL-OSI Economics: Plastics Pollution Dialogue advances discussion on key focus areas towards MC14 outcome

    Source: WTO

    Headline: Plastics Pollution Dialogue advances discussion on key focus areas towards MC14 outcome

    The three issues discussed at the meeting are critical in tackling the challenges of plastics pollution while ensuring trade remains a solution to this global issue. Two other key areas – capacity building for developing members and the potential creation of domestic inventories of trade-related plastic measures – were addressed by participating delegations on 18 September.
    Transparency
    Delegations examined how to enhance transparency of plastics trade flows, including by supporting the work at the World Customs Organization (WCO), the United Nations Institute for Training and Research (UNITAR) and other relevant institutions. UNITAR updated members on its work to develop statistical guidelines for measuring flows of plastics throughout their life cycle, including estimates for plastics embedded in goods.
    A discussion among participants focused on how domestic efforts can contribute to better identifying flows of plastics entering and exiting members’ economies and to what degree they rely on specific breakdowns of Harmonized System (HS) codes. Delegations were asked to provide examples of estimates, data or labelling requirements of average plastics content or plastic material composition in goods used in their respective economies, including for statistical purposes or to support the implementation of Extended Producer Responsibility (EPR), which makes producers responsible for the entire life cycle of their products.
    Delegations shared insights on how to improve transparency, monitoring and understanding of trade flows throughout the value chain of plastics, including flows of single-use plastics, plastic film and hard-to-recycle plastics.
    Potential best practices
    The WTO Secretariat delivered a presentation on technical discussions held at DPP meetings on the efficiency of measures to address plastics pollution, as well as information available in the DPP survey on trade-related plastics measures (TrPMs) regarding existing mechanisms.
    The International Institute for Sustainable Development (IISD) presented its paper “Avoiding Trade Concerns in the Design of Plastic Pollution Measures”, which provides insights into aspects of WTO members’ plastics measures that have created friction with trading partners. The paper suggests recommendations for the adoption of suitable policies in the future.
    Delegations discussed guidelines and criteria that should be taken into consideration when identifying potential best practices for TrPMs and were asked to provide concrete examples. They also explored whether the voluntary development of domestic inventories of TrPMs could be useful to increase internal coordination, help improve transparency and coherence, and facilitate implementation and trade. Such inventories could also support cooperative and effective trade policies, aligning with actions outlined in the statement adopted at the 13th WTO Ministerial Conference in Abu Dhabi in February 2024.
    Access to technologies and services
    The discussion on access to technologies and services started with a presentation by UN Trade and Development (UNCTAD) on challenges and opportunities for trade in services for the prevention and mitigation of plastics pollution. This was followed by a presentation by the Forum on Trade, Environment and the SDGs (TESS) on challenges and opportunities for trade in technologies related to plastics pollution. Delegations also benefited from a presentation by the Council on Economic Policies on the Asia-Pacific Economic Cooperation (APEC) Non-Binding Guidelines on Services that Support the Clean-up of Marine Debris.
    Several key questions were discussed – for example, the specific technologies and services, including for environmentally sound waste management, which would be particularly useful for addressing plastics pollution from a trade perspective.
    Members also discussed the relevant trade policy tools, main trade barriers and challenges for accessing such technologies and services, including for developing members and least developed countries (LDCs). Additionally, delegations addressed what could be done under the DPP to help facilitate access to such technologies and services and to promote cooperation on trade that contributes to ending plastics pollution.
    Participants acknowledged that extensive technical work has been done on the three key areas under discussion and considered potential proposals that could be incorporated into the DPP to further these objectives, aiming at producing concrete MC14 outcomes.
    Participating delegations agreed that these discussions are pivotal in shaping the agenda for the next Ministerial Conference and ensuring that trade contributes meaningfully to addressing one of the world’s most pressing environmental challenges.
    Next meeting
    The next DPP meeting will address the following areas: how to support the work at the United Nations Intergovernmental Negotiating Committee (INC) to develop an international legally binding instrument on plastics pollution; how to identify opportunities for greater harmonization, alignment, or interoperability of TrPMs; and how to identify opportunities for enhanced trade cooperation on non-plastic substitutes and alternatives, starting with standards.

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  • MIL-OSI Economics: Frank Elderson: The first decade of European supervision: taking stock and looking ahead

    Source: European Central Bank

    Keynote speech by Frank Elderson, Member of the Executive Board of the ECB and Vice-Chair of the Supervisory Board of the ECB at the “10 Years of SSM – Looking back and looking forward” conference organised by the European Banking Institute and the Hessisches Ministerium für Wissenschaft und Kunst

    Frankfurt am Main, 4 November 2024

    Introduction

    Thank you for your kind invitation. It’s a pleasure to be with you this afternoon to reflect on the first decade of European banking supervision and, most importantly, to take a look at the path ahead of us.

    On this day ten years ago, the morning might have seemed just like a typical November morning in Frankfurt’s Bankenviertel: a rainy autumn day, with people heading to their offices armed with umbrellas, wearing heavy coats.

    But that day ten years ago was anything but typical.

    Because it was the first time European supervisory teams got together and started work on an important task: making sure the banking system is safe and sound on behalf of European citizens.

    At the time, some argued that integrating a fragmented system of supervision was either impossible or would take forever. Well, those pioneer European supervisors who came together on 4 November 2014 have certainly proven the sceptics wrong.

    We have come a long way since that day. The last ten years have been transformative both for the Single Supervisory Mechanism (SSM) and the banks we supervise. We have evolved from a start-up to a mature, risk-based and effective supervisor. Banks under our supervision have also evolved significantly, building up remarkable resilience. Unlike in the crises that predated the banking union, banks have now become part of the solution to economic shocks rather than the source. That’s good news.

    There is, however, no room for complacency.

    While past achievements provide a solid foundation, they are by no means a guarantee of future success. The macro-financial environment is changing profoundly. Unlike ten years ago, when the main risks emanated from banks themselves, today prudential risks are largely driven by an increasingly volatile and uncertain external environment.

    In my remarks, I will therefore focus on how supervisors and banks must adapt to this challenging environment. I will also address suggestions being put forward by some to relax banking regulation and supervision – suggestions which in my view are misguided. Compromising the resilience that has been carefully built up over the past ten years would undermine the objective of having a financial system that can support a competitive and sustainable economy.

    The first decade of European supervision: from start-up to maturity

    But before focusing on current challenges, I hope you’ll allow me to take a brief walk down memory lane. Where did we start from? What were the expectations a decade ago? And how did we go about meeting them?

    As Europe was looking into the abyss of the euro area sovereign debt crisis in 2012, legislators agreed on nothing less than a paradigm shift – the banking union, which represented the most significant leap forward in European integration since the introduction of the euro.

    The banking union encompasses three pillars, each with a straightforward task: first, European banking supervision to ensure that banks across Europe are subject to the same rules and high-quality supervisory standards. Second, European resolution to make sure that if banks fail, they can get resolved in an orderly manner instead of relying on the public purse. And third, European deposit insurance, to make sure that when push comes to shove, all depositors enjoy the same protection, no matter where in the euro area they are based.

    As far as the supervisory pillar is concerned, the ECB and the national competent authorities that make up the SSM were given a clear mission: ensuring the safety and soundness of banks. This is not just an end in itself – it is necessary so that banks remain at the service of people and businesses by funding innovation, productivity and sustainable growth.

    The destination was clear. But we had no roadmap to show us how to get there. There was no blueprint on how to transform a fragmented system of supervision into an integrated one. So it was by no means a given that the SSM would be a success.

    In the start-up phase of the SSM we were essentially crossing the bridge we were still building: we spent the mornings recruiting the best risk experts from across Europe, the afternoons supervising significant banks, and the evenings setting up our processes.

    When we started, there were plenty of ways in which supervisors across Europe looked at risks and how best to mitigate them. They all focused on different things: while some put the emphasis on credit file reviews, others focused on scrutinising banks’ internal risk management through the lens of the internal capital adequacy assessment process. Some supervisors chose to shine the spotlight more closely on governance or on-site culture.

    Thanks to the unwavering commitment and tireless energy of supervisors from the national competent authorities and the ECB, we consolidated the best practices from this wealth of supervisory experience into a common supervisory approach. What followed was a race to the top rather than to the bottom, resulting in high-quality supervision and a level playing field.

    On our path to becoming a mature organisation, we have adapted our processes along the way. Our supervision has evolved from being predominantly rule-based and heavily codified, to having a more flexible, agile and risk-focused approach.

    And banks under our supervision have also evolved significantly over the past ten years. Today, European banks are in much better shape than a decade ago.

    For instance, the financial resilience of SSM banks has notably improved. The aggregate Common Equity Tier 1 (CET1) ratio has increased from 12.7% in 2015 to 15.8% today, the liquidity coverage ratio has increased from 138% in 2016 to 159% today and the non-performing loan ratio of significant banks has declined from 7.5% in 2015 to 1.9% today.[1]

    Moreover, risk management, the effectiveness of internal control functions and governance arrangements in SSM banks have all improved.

    Over the past ten years, banks under European supervision have shown remarkable resilience even under the most challenging circumstances. They have evolved from shock propagators to shock absorbers, stabilising rather than de-stabilising the economy as it experienced significant shocks such as the pandemic, Russia’s unjustified war against Ukraine and the rapid changes to the interest rate environment. This resilience is also a testament to the crucial role played by European supervision, confirming that the SSM has lived up to the expectations that were placed on it a decade ago.[2]

    Highly complex, volatile and challenging risk landscape

    But there is no room for complacency. We can’t assume that the achievements of the past ten years will automatically pave the way for another successful decade of resilient banks under European supervision.

    We can’t ignore the fact that the world around us is changing. The macro-financial environment is characterised by unprecedented shocks, giving rise to new risk drivers. In the words of President Lagarde, in the last three years alone we have “faced the worst pandemic since the 1920s, the worst conflict in Europe since the 1940s and the worst energy shock since the 1970s”.[3]

    And as former US Treasury secretary Larry Summers put it, “this is the most complex, disparate and cross-cutting set of challenges that I can remember in the 40 years that I have been paying attention to such things’’.[4]

    In fact, the current combination of risks, challenges and uncertainties is staggering.

    A widening geopolitical divide and a global economy that is fragmenting into competing, increasingly protectionist blocs, give rise to new geopolitical risks.

    Heightened operational headwinds such as ever-more sophisticated cyberattacks and technology disruptions are challenging banks’ operational resilience.

    And last, but, alas, not least, we see the climate and nature crises unfolding, as evidenced by the horrific events last week in Paiporta and other villages and towns in the Spanish region of Valencia. On top of the human tragedy and physical destruction, the climate and nature crises are increasingly leading to material risks for banks.

    What makes this period so unprecedented is that these challenges are not happening one after the other – they are all happening at the same time. And there is no clear sign of them going away any time soon, rather the contrary.

    So how can supervisors and banks adjust to this era of polycrises?

    Ensuring bank resilience in the era of polycrises

    First and foremost, banks’ management bodies are the ones holding the steering wheel and must ensure that banks remain resilient and prepared for this new risk landscape. This involves making sure that banks have sound risk management that is commensurate to new risk drivers, that they maintain sufficient capital headroom to cushion against credible adverse scenarios, and that banks’ management bodies are effective in their steering and oversight function.

    While acknowledging that banks’ management bodies are in the driving seat, as supervisors we keep a close eye to ensure that no material risks are left unaddressed.[5] This means that we must be able to identify the risks and then ensure that banks are resilient to these risks.

    To ensure that our risk identification can keep up with the changing risk landscape, we have made our supervisory processes more agile. We simply cannot look at every risk with the same intensity, every year, in every bank we supervise. We have therefore started to implement a supervisory risk tolerance framework aiming at freeing up the desks and minds of supervisors. This allows our supervisors to focus on those risks that are most pertinent and the supervisory actions that are most impactful. In the same vein, we have also reformed our Supervisory Review and Evaluation Process (SREP) to make it more targeted and risk-based. Moreover, we are increasingly using supervisory technology tools – also known as suptech – to detect risks early on and move closer to real-time supervision.[6]

    These improvements to our processes give our supervisory teams more time to focus on the most relevant risks. By detecting vulnerabilities that would otherwise only surface later, we help banks to be better prepared and build up resilience proactively.

    Let me illustrate this with an example. Threats from cyberattacks are on the increase and are challenging banks’ operational resilience. In 2022, 50% of our supervised entities were subject to at least one successful attack – that number rose to 68% in just one year.[7] In order to help banks better identify their vulnerabilities to cyber risks and bolster their operational resilience, earlier this year we conducted a cyber resilience stress test[8] to gauge how well banks would be able to respond to and recover from a successful cyberattack while maintaining their critical functions and services. The cyber resilience stress test was an important learning exercise for banks; it helped them pinpoint areas where they need to build greater operational resilience to cyberattacks, which are unlikely to fade away in the current geopolitical risk environment.

    Let’s shift our focus from risk identification to remediation. As supervisors we must ensure that the risks we identify in our risk assessments are adequately managed. This also means that if we find deficiencies in the way banks are managing their risks, they must be remediated fully and in a timely manner, not at some unspecified point in the distant future. This is why we are putting more emphasis on impact and effectiveness.[9]

    To ensure full and timely remediation of our supervisory findings, we set out a time-bound remediation path. If a bank is not remedying the deficiency at a speed that will ensure full and timely remediation by the pre-established timeline, we will step up our supervisory action by deploying more intrusive measures from our ample supervisory toolkit. This is what we call the “escalation ladder”.

    The use of supervisory powers to compel banks to make concrete improvements is not just something we do within the SSM; it is international best practice.[10] The disorderly events of the March 2023 banking turmoil were a clear reminder of what can happen when banks leave material shortcomings unaddressed for too long.

    Banks and supervisors need to have the capacity to focus on emerging challenges. That’s why it is important to declutter our desks by tackling supervisory findings that have been with us for too long. While this is always an imperative, it is especially pertinent in the current challenging risk landscape.

    Let me illustrate this with the example of risk data aggregation and reporting. It is very hard to imagine any bank being able to appropriately manage its risks without strong risk data reporting. A bank’s ability to manage and aggregate risk-related data effectively is a pre-requisite for sound decision-making and robust risk governance. In fact, the Capital Requirements Directive, as transposed into national law, requires banks to put processes in place to identify all material risks. Worryingly, risk data aggregation and reporting was the lowest-scoring sub-category of internal governance in the 2023 SREP. In other words, despite the work done by supervisors over the years, too many banks still don’t have adequate risk data aggregation and reporting capabilities.

    It should not be a surprise that ECB Banking Supervision is stepping up the escalation ladder, using more intrusive supervisory tools to ensure that banks have adequate risk data aggregation capabilities. It’s not about forcing banks to do something that is merely an added perk; it’s about making sure they are able to manage material risks adequately and in good time. In a rapidly changing risk environment where prompt availability of reliable data has become essential, timely remediation of our supervisory findings on risk data aggregation is more important than ever.

    Deregulation and lenient supervision would compromise resilience

    After a decade of European supervision, it is not only the external risk environment that has changed. The current debate suggests that the perception by some of the role of financial regulation and supervision is also changing.

    Ten years ago, with the gloomy memories of the global financial crisis lingering in people’s minds, there was a strong consensus across society on the need for strong financial regulation and supervision in order to safeguard the public good of financial stability.

    Today, it appears that the pendulum is slowly swinging in the opposite direction. Some have raised the question as to whether regulation and supervision have become too conservative, to the point that they may constrain growth.

    Let me be clear: the argument being put forward in favour of relaxing banking regulation and supervision in order to promote growth is misguided.[11]

    We can’t allow the memory of the global financial crisis to fade. Its lessons are as relevant today as they were back in 2012, when the banking union was created. As deputy governor of the Bank of England, Sam Woods, correctly said, the great financial crisis was “the biggest growth-destroying event in recent economic history”.[Second, we would welcome if Member States were to resume discussions on setting-up a European-level public backstop to provide temporary liquidity funding to banks following resolution. The credibility of the resolution framework in Europe would be significantly enhanced by setting up a framework for liquidity in resolution.

    Moreover, building on the strong foundations of the SSM and the Single Resolution Mechanism, we must pave the way for a common European deposit insurance scheme (EDIS). In the first decade of the SSM, risks have been significantly reduced and common supervisory standards have been established. These preconditions for EDIS have now been met, and moving it forward will be important for severing any remaining feedback loops between banks and sovereigns, given that these proved so harmful during the sovereign debt crisis.

    Conclusion

    Let me conclude.

    Ten years ago today, when European supervisory teams started to come together for the first time, it was not at all certain that the SSM would be a success.

    We have since built a strong and effective supervisory framework in Europe, perceptive to evolving risks and – whenever necessary and appropriate – insistent in making sure that material risks are addressed. European banks have notably improved, proving resilient to shocks that we couldn’t have imagined a decade ago. This resilience is also a result of the strengthened supervisory and regulatory framework put in place after the global financial crisis, including the creation of the banking union.

    Ten years ago, the first Vice-Chair of the SSM, Sabine Lautenschläger, invoked the parallel of an athlete at the beginning of a career, who trained extremely hard and achieved an excellent result in a first major tournament.[15] To turn this promising start into a track record of sustained high performance, the athlete clearly cannot afford to rest on her laurels. Instead, she needs to go right back to the routine of constant training, to keep developing her skills and thus continue to build the foundation for future success on a day-to-day basis.

    This conclusion is as relevant today as it was ten year ago, especially considering the challenges along the path ahead.

    Considering the macro-financial environment and volatile risk landscape, it is safe to say that there is a high likelihood of unprecedented shocks continuing to emerge over the next decade. To make sure banks continue to serve European households and businesses under these challenging circumstances, we must ensure they remain resilient. Because a stable banking system forms the bedrock of long-term competitiveness and sustainable growth.

    European supervisors will continue to work tirelessly to make sure banks are well capitalised and adequately manage their risks. In this way, in ten years’ time we can celebrate another successful decade of resilient banks under European supervision.

    MIL OSI Economics –

  • MIL-OSI Economics: WTO members review latest notifications of anti-dumping actions

    Source: WTO

    Headline: WTO members review latest notifications of anti-dumping actions

    The Committee reviewed new notifications of legislation submitted by Brazil, Cabo Verde, Solomon Islands and the United States. It continued its review of the legislative notifications of the European Union, Ghana, Liberia, and Saint Kitts and Nevis.
    In reviewing semi-annual notifications on anti-dumping actions, delegations questioned and discussed the practices of other members including in relation to the initiation of investigations, the imposition of provisional and final anti-dumping measures, and the review of existing anti-dumping measures. Delegations questioned and discussed actions contained in the semi-annual reports submitted by Brazil, China, the European Union, India, Indonesia, Malaysia, Pakistan, South Africa, Türkiye, the United Kingdom and the United States. In presenting its semi-annual report, Ukraine expressed concerns over the war in Ukraine and the effects on its domestic industry.
    In respect of the semi-annual reports covering the period 1 January – 30 June 2024, 45 members notified the Committee of anti-dumping actions taken in this period, while 15 reported no new anti-dumping actions in the same period. In addition, 51 members submitted one-time notifications indicating they have not established an authority competent to initiate and conduct an investigation and have not, to date, taken any anti-dumping actions.
    In addition to the semi-annual reports, the WTO’s Anti-Dumping Agreement requires members to submit without delay – on an ad hoc basis – notifications of all preliminary and final anti-dumping actions taken. Ad hoc notifications reviewed during the meeting were received from Argentina; Armenia; Australia; Brazil; Canada; Chile; China; the European Union; Georgia; India; Israel; Japan; Kazakhstan; the Republic of Korea; the Kyrgyz Republic; Mexico; Morocco; Pakistan; the Russian Federation; South Africa; Chinese Taipei; Türkiye; Ukraine; the United Kingdom; and the United States. Members raised questions and discussed actions taken by Australia, China and Morocco. Canada encouraged members to submit timely ad hoc notifications and raised concerns about the conduct of investigations it considered to be politically motivated which are not based on sufficient evidence or justification. 
    In the absence of the Chair of the Committee Mr Mohamed Zuhair Taous (Tunisia), the interim Chair Mr Wolfram Spelten (Germany), who was elected to preside over the October 2024 meetings of the Committee and of its subsidiary bodies, urged members that had not submitted semi-annual reports and ad hoc notifications of actions taken to do so promptly. The interim Chair welcomed members’ continued extensive use of the anti-dumping portal to submit their semi-annual reports. 
    The Committee adopted its 2024 annual report to the Council for Trade in Goods.
    Next meetings
    The Committee decided that its spring and autumn meetings for 2025 would be held in the weeks of 28 April and 27 October 2025, respectively.

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  • MIL-OSI Economics: Workshop on the WTO Information Technology Agreement concludes in Geneva

    Source: World Trade Organization

    Speaking at the opening session of the workshop, the Chair of the WTO ITA Committee, Peter Ta-Lin Shih of Chinese Taipei, highlighted the Agreement’s transformative impact on global IT trade. “The Information Technology Agreement and the 2015 ITA Expansion Agreement have been the WTO’s most successful sectoral trade agreements, together helping to support and facilitate the phenomenal growth in trade in the IT sector since the agreements were signed,” he noted.

    The workshop covered the ITA’s positive contribution to promoting affordable IT products, supporting digital infrastructure, and facilitating integration into the global ICT value chain. Participants benefited from lectures, case studies and presentations, gaining insights into how ITA membership can support their national digital transformation goals. They also acquired analytical and technical skills, learning how to use WTO databases and IT tools for effective policy formulation.

    Reflecting on the workshop’s practical approach, Patricien Tjletrawatie Bisoen, a participant from Suriname’s Ministry of Economic Affairs, highlighted how the experience helped her grasp both the benefits and challenges of ITA participation. “The information from trainers and the national experience shared by participants throughout the week increased my insight and knowledge of the ITA,” she said.

    Michael Wairoma, Assistant Director of Trade at Kenya’s Ministry of Investment, Trade, and Industry, highlighted the technical skills gained during the workshop: “The workshop helped enhance my knowledge of the ITA. I gained additional skills related to obtaining and interpreting ITA-related data from the WTO Tariff Analysis Online database, and understanding global value chains in the context of the ITA, trade facilitation, and policy formulation,” he noted.

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  • MIL-OSI USA: In Case You Missed It: Editorial: Investigate the ICC Before It Escalates

    US Senate News:

    Source: United States Senator for South Carolina Lindsey Graham
    In Case You Missed It

    Editorial: Investigate the ICC Before It Escalates
    A bipartisan group of Senators put The Hague on notice for its lawless campaign against Israel.
    Investigate the ICC Before It Escalates
    By The Editorial Board
    The Wall Street Journal
    November 1, 2024
    https://www.wsj.com/opinion/senators-letter-international-criminal-court-karim-ahmad-khan-israel-gaza-26990e35
    The International Criminal Court has been warned. In a letter on Friday, six U.S. Senators—three Republicans and three Democrats—implored the ICC’s overseer “to investigate the highly irregular and potentially illegal actions by the Prosecutor” in targeting Israel’s leaders.
    Sens. Lindsey Graham (R., S.C.), Ben Cardin (D., Md.), John Thune (R., S.D.), Richard Blumenthal (D., Conn.), Joni Ernst (R., Iowa) and John Fetterman (D., Pa.) wrote to the Assembly of States Parties with “two grave concerns.”
    First, prosecutor Karim Ahmad Khan didn’t comply with the law in applying for arrest warrants. The Senators relate how Mr. Khan misled them that he would “meaningfully engage with the State of Israel,” as required by the court’s Rome Statute, “before any action was taken.” Instead he stiffed the Israelis and announced his application for arrest warrants on CNN.
    Second, “there is a cloud hanging over the Prosecutor and his office” from sexual-harassment allegations, suppressed shortly before Mr. Khan requested the arrest warrants and thereafter. We’ve reported on those allegations, which have since gained steam from an Associated Press investigation.
    Mr. Khan has implied in response that this is all an Israeli conspiracy, which doesn’t put to rest questions of bias. The ICC staff union doesn’t trust the court’s internal watchdog to investigate and has called for “a prompt, independent and thorough investigation led by an external panel.”
    The Senators write, “Any action by the Court regarding arrest warrants for Israeli officials without the benefit of a completed investigation into the serious allegations hanging over Prosecutor Khan would cast doubt on the Court’s actions, and jeopardize the credibility of the ICC more broadly.” That’s sensible, but the ICC faces pressure from anti-Israel groups and states to tar Israel with the arrest warrants, probably soon after the U.S. election.
    All of this is a danger to America. Today the court is after Israel, which doesn’t belong to the ICC, for actions in Gaza, which isn’t a state, in a defensive war against terrorists. Tomorrow the ICC could do the same to the U.S., another nonmember. The ICC still hasn’t closed its investigation of the Afghanistan war, and Hamas isn’t the only group to violate all laws of war and seek to win via international pressure.
    The question is why President Biden rescinded President Trump’s sanctions on the ICC in 2021, and why he and Sen. Chuck Schumer are currently blocking new, bipartisan sanctions from getting a vote on the Senate floor. Mr. Schumer, who loves telling Jewish audiences he’s their shomer, or guardian, is protecting enemies who would put Israel and America in the dock.
    Appeared in the November 2, 2024, print edition as ‘Investigate the ICC Before It Escalates’.

    MIL OSI USA News –

  • MIL-OSI USA: Following Months of Persistence, Deluzio, Tarentum Borough Successfully Push Norfolk Southern Railroad to Fix Deteriorating Road

    Source: United States House of Representatives – Congressman Chris Deluzio (PA-17)

    TARENTUM, PA – Today, Congressman Chris Deluzio (PA-17) celebrated the long-awaited road maintenance work by Norfolk Southern Railroad at a railroad crossing in Tarentum Borough.  

    “Folks rely on these crossings to get where they need to go safely, and it shouldn’t take an act of Congress to get big railroads to fulfill their responsibilities in our communities,” said Rep. Deluzio. “The good folks of Tarentum should have strong infrastructure they can depend on. I’m glad I was able to help push the railroad to do the right thing here, and I thank them for answering our call to repair this crossing. I’ll never stop working to hold big railroads accountable in our community.”   

    Located at the railroad crossing of Lock and Corbet Streets, the road beneath the tracks was severely deteriorated. However, because the roadway is owned by Norfolk Southern and not the Borough, Tarentum was unable to make the repairs themselves. The Borough requested the railroad do the needed maintenance work on their road back in April 2024, but it was only following Congressman Deluzio’s advocacy directly to the railroad that Norfolk Southern finally took action and scheduled the maintenance to fix the road.  

    The repair work will help smooth traffic flow and improve safety of the vehicle crossings over the railroad tracks. The repairs occurred last week. 

    ###

    MIL OSI USA News –

  • MIL-OSI Video: Department of State Daily Press Briefing – November 4, 2024

    Source: United States of America – Department of State (video statements)

    Department Press Briefing with Spokesperson Matthew Miller, at the Department of State, on November 4, 2024.

    ———-
    Under the leadership of the President and Secretary of State, the U.S. Department of State leads America’s foreign policy through diplomacy, advocacy, and assistance by advancing the interests of the American people, their safety and economic prosperity. On behalf of the American people we promote and demonstrate democratic values and advance a free, peaceful, and prosperous world.

    The Secretary of State, appointed by the President with the advice and consent of the Senate, is the President’s chief foreign affairs adviser. The Secretary carries out the President’s foreign policies through the State Department, which includes the Foreign Service, Civil Service and U.S. Agency for International Development.

    Get updates from the U.S. Department of State at www.state.gov and on social media!
    Facebook: https://www.facebook.com/statedept
    Twitter: https://twitter.com/StateDept
    Instagram: https://www.instagram.com/statedept
    Flickr: https://flickr.com/photos/statephotos/

    Subscribe to the State Department Blog: https://www.state.gov/blogs
    Watch on-demand State Department videos: https://video.state.gov/
    Subscribe to The Week at State e-newsletter: http://ow.ly/diiN30ro7Cw

    State Department website: https://www.state.gov/
    Careers website: https://careers.state.gov/
    White House website: https://www.whitehouse.gov/

    #StateDepartment #DepartmentofState #Diplomacy

    https://www.youtube.com/watch?v=qThstGtXPR4

    MIL OSI Video –

  • MIL-OSI Video: RBNZ 5 things to know about financial stability in New Zealand right now

    Source: Reserve Bank of New Zealand (video statements)

    https://www.youtube.com/watch?v=3Sh_x_iBaTY

    MIL OSI Video –

  • MIL-OSI USA: 11.04.2024 Sen. Cruz, Colleagues Send Letter Opposing Palestinian Effort to Suspend Israel from U.N. General Assembly

    US Senate News:

    Source: United States Senator for Texas Ted Cruz

    WASHINGTON, D.C. – U.S. Sen. Ted Cruz (R-Texas), member of the Senate Foreign Relations Committee, sent a letter to U.S. Ambassador to the United Nations (UN) Linda Thomas-Greenfield regarding Palestinian moves to suspend Israel from participation in the UN General Assembly. The letter outlined steps that would be taken in response, including limiting American funding and participation across the UN and comprehensively downgrading the U.S.-Palestinian relationship. 
    In the letter, the senators wrote, “Regarding the U.S.-UN relationship, America’s participation in international organizations is predicated on that participation advancing American national security interests. America’s global security architecture is at the core of those interests and Israel is America’s closest ally in the Middle East, a geopolitically critical region. The effort to diplomatically isolate Israel is aimed at ultimately destroying the Jewish state, which is both obscene and antithetical to American national security interests. If Israel is suspended from the UN General Assembly, we will move to limit American participation and funding across the UN, including UN Programmes, Funds, and Other Entities and Bodies, as well as its Specialized Agencies and Related Organizations, both those in which the PLO participates and generally.
    “Regarding the U.S.-Palestinian relationship, it is grounded in and structured by agreements going back to the Oslo Accords. Those agreements committed the Palestinians not to internationalize their conflict with Israel outside the contours of bilateral negotiations, which the United States has traditionally mediated. The proposal by President Abbas to suspend Israel from the UN General Assembly would straightforwardly violate and fundamentally abrogate those commitments, in turn requiring a comprehensive reevaluation of the U.S.-Palestinian
    relationship. We would pursue such a reevaluation, which will minimally include downgrading cooperation with the PA, ending assistance to the West Bank and Gaza, terminating all Palestinian-related offices across the U.S. government including the Palestinian-facing consulate and the Office of Palestinian Affairs, and broadly curtailing diplomatic, economic, and security engagements between American and Palestinian officials.”
    Sen. Cruz was joined by Sens. Rick Scott (R-Fla.), Dan Sullivan (R-Alaska), Marco Rubio (R-Fla.), John Barrasso (R-Wyo.), Pete Ricketts (R-Neb.), Roger Wicker (R-Miss.), Tim Scott (R-S.C.) Deb Fischer (R-Neb.), Todd Young (R-Ind.), and Tommy Tuberville (R-Ala.) in signing the letter.
    Read the full letter here or below:
    Ambassador Thomas-Greenfield:
    In the coming months, the Palestine Liberation Organization (PLO) will formally move to suspend Israel from full participation in the United Nations (UN) General Assembly, according to statements made by Palestinian Authority (PA) President Mahmoud Abbas at the opening of
    the 79th session of the UN General Assembly in September. We write to describe what the consequences of such an action are likely to be, especially for America’s relationships with the UN and the Palestinians, and to urge you to use all available resources to deter the PLO from
    taking that action.
    Regarding the U.S.-UN relationship, America’s participation in international organizations is predicated on that participation advancing American national security interests. America’s global security architecture is at the core of those interests and Israel is America’s closest ally in the Middle East, a geopolitically critical region. The effort to diplomatically isolate Israel is aimed at ultimately destroying the Jewish state, which is both obscene and antithetical to American national security interests. If Israel is suspended from the UN General Assembly, we will move to limit American participation and funding across the UN, including UN Programmes, Funds, and Other Entities and Bodies, as well as its Specialized Agencies and Related Organizations, both those in which the PLO participates and generally.
    Regarding the U.S.-Palestinian relationship, it is grounded in and structured by agreements going back to the Oslo Accords. Those agreements committed the Palestinians not to internationalize their conflict with Israel outside the contours of bilateral negotiations, which the United States has traditionally mediated. The proposal by President Abbas to suspend Israel from the UN General Assembly would straightforwardly violate and fundamentally abrogate those commitments, in turn requiring a comprehensive reevaluation of the U.S.-Palestinian relationship. We would pursue such a reevaluation, which will minimally include downgrading cooperation with the PA, ending assistance to the West Bank and Gaza, terminating all Palestinian-related offices across the U.S. government including the Palestinian-facing consulate and the Office of Palestinian Affairs, and broadly curtailing diplomatic, economic, and security engagements between American and Palestinian officials.
    Additionally, the PLO and PA are both already subject to American antiterrorism sanctions, though those sanctions are vitiated by licenses and waivers, and are primarily limited to Americans’ ability to assist those groups. Should the PLO move to suspend Israel from the UN General Assembly, we will seek to ensure that those licenses and waivers are ended, and to expand American antiterrorism sanctions to include third parties. More specifically, in 1987 Congress determined “that the PLO and its affiliates are a terrorist organization and a threat to the interests of the United States, its allies, and to international law” (P.L. 100-204, 101 Stat. 1406), and Americans are in general prohibited from conducting transactions on their behalf or issuing diplomatic visas to PLO officials. The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury has determined “pursuant to OFAC’s terrorism sanctions programs, U.S. persons are prohibited from engaging in transactions with the Palestinian Authority unless authorized” as a result of elections held in 2006, in which Hamas was empowered to form the majority party within the Palestinian Legislative Council (PLC) and hold high-level offices within PA. OFAC has issued a series of general licenses authorizing a wide range of such transactions, and special licenses are routinely granted for provisioning visas to PLO officials. Beyond the termination of those licenses, we would seek to impose binding restrictions on the movement of Palestinian officials operating under diplomatic visas related to UN activities, to freeze transactions related to funds controlled by the PA and PLO when they come within U.S. jurisdiction including those related to the Palestine Investment Fund, to designate the PA as a Foreign Terrorist Organization and a Specially Designated Global Terrorist, and to implement and enforce primary and secondary antiterrorism sanctions against individual PLO and PA officials.
    As always, we stand ready to provide you and the Department with any resources you need to advance the national security interests of the United States.
    Sincerely,
    /X/

    MIL OSI USA News –

  • MIL-OSI USA: Rosen, Cortez Masto Announce Over $375 Million for Recreation, Conservation Projects Across Nevada

    US Senate News:

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

    LAS VEGAS, NV – U.S. Senators Jacky Rosen (D-NV) and Catherine Cortez Masto (D-NV) announced more than $375 million is coming to Nevada to fund 36 different projects aimed at enhancing recreational opportunities, protecting public lands, conserving wildlife habitat, and more. The funding comes through the Southern Nevada Public Land Management Act (SNPLMA), which ensures that revenues from public lands sales in Clark County return to Nevada to support conservation and recreation projects throughout local communities. Both senators have been long-time supporters of SNPLMA funding and the work it does to help  support and conserve Nevada’s lands and outdoor spaces.
    “Nevada is one of the states with the most public land, and it’s our responsibility to safeguard those outdoor spaces for future generations,” said Senator Rosen. “This funding will help enhance conservation efforts, expand recreational opportunities, and improve wildfire mitigation efforts. I’ll continue working across the aisle to preserve Nevada’s natural beauty.”
    “The SNPLMA program delivers critical support to Nevada, and this funding will boost our outdoor recreation economy, conserve our water, and prevent wildfires,” said Senator Cortez Masto. “These investments will reach every corner of the state, including our rural communities, and I’ll keep working to deliver more resources for Nevada.”
    The projects include acquiring land to protect endangered species; helping increase recreational access in Strawberry Creek at Great Basin National Park; and investing in outdoor recreation facilities in Churchill County, Lincoln County, and the City of Las Vegas. Additionally, five percent of the revenue generated by SNPLMA land sales goes to the State of Nevada General Education Fund and 10 percent goes to the Southern Nevada Water Authority.
    Senators Rosen and Cortez Masto have been champions for Nevada’s outdoor spaces. As part of the Great American Outdoors Act, which the Senators helped pass, they secured permanent funding for the Land and Water Conservation Fund (LWCF), which protects public lands in Nevada and across the country.

    MIL OSI USA News –

  • MIL-OSI Africa: Secretary-General’s video message to the World Urban Forum [scroll down for Arabic version]

    Source: United Nations – English

    strong>Download the video: https://s3.amazonaws.com/downloads2.unmultimedia.org/public/video/evergr…

    I am pleased to take part in the World Urban Forum.

    It is fitting that you are gathering in Cairo – an enormously vibrant megacity and a magnet for innovation and creativity for over a thousand years.

    I thank the Government of Egypt for hosting the 12th Forum.

    Dear Friends,

    You represent urban areas which are home to more than half of humanity. 
     
    You are on the frontlines of shaping a more inclusive, connected and resilient world.  
     
    And you are at the heart of where lasting change happens. 

    As your theme rightly puts it: “It all starts at home”.

    Real progress begins at the local level.

    On the ground.

    In communities and people’s lives.

    World leaders have just adopted the Pact for the Future.

    It is an important new tool to advance our vital work, accelerate the SDGs, and address inequalities.

    It calls for ensuring adequate, safe and affordable housing for all — and supporting developing countries to plan and implement just, safe, healthy, accessible, resilient and sustainable cities. 

    We need this more than ever.

    Cities generate 70 per cent of greenhouse gas emissions. And municipal waste is set to rise by two-thirds within a generation.

    Not only are cities powerful engines of social and economic development, they are also catalysts of sustainable solutions. 

    I see local and regional authorities as a crucial part of the answer on so many issues and at every level, including at the United Nations.

    We can all benefit from your insights and ideas. 

    That’s why I created the UN Advisory Group on Local and Regional Governments.

    I know over the next five days this Forum will have the chance to delve into the complexities and opportunities of sustainable urban development.

    I invite you to seek innovations and inspiration and take them back to your communities.  

    And to help develop infrastructure and public services for all, including women and girls.

    Local actions are the building blocks for future green, just and resilient cities.

    Together, let’s make sustainable urbanization a reality.

    And let’s ensure that no one and nowhere is left behind.

    Thank you.

    *****

    يسعدني أن أشارك في المنتدى الحضري العالمي.
             إنه لمِن الملائم أن تجتمعوا في القاهرة – هذه المدينة الضخمة النابضة بالحياة والمستقطبة للابتكار والإبداع على مدى أكثر من ألف عام.
             أشكر حكومة مصر على استضافتها للمنتدى الثاني عشر.
             أيها الأصدقاء الأعزاء،
             أنتم تمثلون المناطق الحضرية التي تسكنها أكثر من نصف البشرية.
             ما يعني أنكم في طليعة مَن يرسمون ملامح عالم أكثر شمولاً وترابطاً وقدرةً على التكيف.
             وأنكم موجودون في قلب المكان الذي تحدث فيه التغييرات الدائمة.
             إن الموضوع الذي اخترتموه للمنتدى يعبّر أصدق تعبير بأن ”كل الأمور تبدأ من البيت“.
             فإحراز التقدم الحقيقي يبدأ أول ما يبدأ على المستوى المحلي.
             على الأرض.
             داخل المجتمعات المحلية وفي حياة الناس.
             لقد اعتمد قادة العالم للتو ميثاق المستقبل.
             وهو أداة جديدة هامة الغرض منها هو الدفع بعملنا الحيوي والتعجيل في تحقيق أهداف التنمية المستدامة والتصدي لأوجه عدم المساواة.
             وهو يدعو إلى ضمان توفير السكن الملائم والآمن والميسور التكلفة للجميع، وإلى دعم البلدان النامية في تخطيط وتنفيذ مدن عادلة وآمنة وصحية وميسورة التكلفة ومستدامة وقادرة على التكيف.
             ونحن اليوم أحوج ما نكون إلى ذلك أكثر من أي وقت مضى.
             فالمدن تولّد 70 في المائة من انبعاثات غازات الاحتباس الحراري. ومن المتوقع أن يزيد حجم النفايات البلدية بنسبة الثلثين خلال جيل واحد.
             بيد أن المدن ليست محركات قوية للتنمية الاجتماعية والاقتصادية فحسب، بل هي أيضا محفِّزات للحلول المستدامة.
             إنني أرى في السلطات المحلية والإقليمية جزءا أساسيا من الحل في العديد من القضايا وعلى جميع المستويات، بما في ذلك في الأمم المتحدة.
             ويمكننا جميعا الاستفادة مما تبدونه من آراء متبصّرة وتطرحونه من أفكار نيِّرة.
             ولهذا السبب أنشأتُ فريق الأمم المتحدة الاستشاري المعني بالحكومات المحلية والإقليمية.
             أنا أعلم أن هذا المنتدى سيحظى خلال الأيام الخمسة المقبلة بفرصة الخوض في ما تحمله التنمية الحضرية المستدامة من تعقيدات وما تتيحه من فرص.
             لذ، أدعوكم للسعي إلى استنباط الابتكارات وتلمُّس الأفكار الملهِمة كي تحملوها معكم إلى مجتمعاتكم المحلية.
             كما أدعوكم إلى تطوير البنى التحتية والخدمات العامة للجميع، بما في ذلك للنساء والفتيات.
             إن ما تتخذونه من إجراءات محلية سيشكل اللبِنات الأساسية لبناء مدن خضراء وعادلة وقادرة على التكيف في المستقبل.
             فلنعمل معاً كي نجعل من التحضر المستدام حقيقة واقعة.
             ولنضمن ألا يتخلف أحد، في أي مكان، عن الركب.
             شكراً لكم.

    MIL OSI Africa –

  • MIL-OSI Security: U.S. Attorney Announces District Election Officers

    Source: Federal Bureau of Investigation (FBI) State Crime News

    United States Attorney Susan T. Lehr announced today that Assistant United States Attorneys (AUSAs) Christopher Ferretti and Shereece Dendy-Sanders will lead the efforts of the U.S. Attorney’s Office for the District of Nebraska in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 5, 2024, general election.  AUSAs Ferretti and Dendy-Sanders have been appointed to serve as the District Election Officers (DEOs) for the District of Nebraska, and in that capacity are responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.

               United States Attorney Lehr said, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election.  Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence.  The Department of Justice will always work tirelessly to protect the integrity of the election process.”

               The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud.  The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

    Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input.  It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice.  The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English). 

               United States Attorney Lehr stated that: “The franchise is the cornerstone of American democracy.  We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSAs/DEOs Ferretti and Dendy-Sanders will be on duty in this District while the polls are open.  They can be reached by the public at (402) 661-3700.”

               In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day.  The local FBI field office can be reached by the public at (402) 493-8688.

               Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

               United States Attorney Lehr said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate.  It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”

               Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities.  State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency. 

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office, FBI, and USMS Target Drug Trafficking Operation Linked to Federal Correctional Facility

    Source: Federal Bureau of Investigation (FBI) State Crime News

    ALBUQUERQUE – This week, the FBI Violent Gangs Task Force and U.S. Marshals Service conducted a coordinated operation to dismantle a significant drug trafficking network linked to the Cibola County Correctional Center in Milan, NM, with the support of the New Mexico State Police. The operation was part of an ongoing investigation into an intergang conspiracy involving both incarcerated and non-incarcerated gang members.

    On Wednesday, October 30, 2024, search warrants were executed at 13 identified premises across New Mexico, believed to contain evidence related to multiple federal offenses. The following individuals are among those targeted in this operation:

    • Nora Baca – 417 Monte Alto Place NE, Albuquerque, NM
    • Estrella Gonzalez – 1812 Del Norte Drive SW, Albuquerque, NM
    • Angelo Garcia – 4903 Rincon Road NW, Albuquerque, NM
    • Monalisa Vargas – 1333 Columbia Dr. SE, Apt #95, Albuquerque, NM
    • Theresa Atencio – 9748 Summer Shower Place NW, Albuquerque, NM
    • Johnny Valiterra (aka “Chopper”) – 2331 Menaul Boulevard NE, Albuquerque, NM
    • Richard Porras (aka “Deuce”) – 2331 Menaul Boulevard NE, Albuquerque, NM
    • Sonia Trinidad – 401 Dunes Court, Apt D, Albuquerque, NM
    • Desiree Benavidez – 3 Jose P Sanchez Road, Los Lunas, NM
    • Ana Romero – 200 E. Jefferson Avenue, Gallup, NM
    • Adolfo Montano – 18 Arroyoito Loop, Seboyeta, NM
    • Kimberly Perry and Kelly Perry – 8 Red Mesa Housing, Crownpoint, NM
    • Monique Gallegos and David Hicks – 7 Hughes Blvd, Grants, NM

    In addition to the operation, the U.S. Attorney’s Office for the District of New Mexico announced indictments against several individuals connected to the drug trafficking at Cibola County Correctional Center. Two current inmates, Lupe Vargas, 40, and Edward Vallez, 44, along with two co-conspirators, Monalisa Vargas, 38 (Lupe’s wife), and Michael Garcia, 46, have been charged with conspiracy and attempting to provide or obtain prohibited objects in a correctional facility. Additionally, a superseding indictment has been filed against Nora Baca, charging her with possession with intent to distribute 500 grams or more of methamphetamine and possessing a firearm in furtherance of a drug trafficking crime.

    Nora Baca, Monalisa Vargas and David Hicks were arrested during the operation. If convicted, Baca faces between 15 years and life in prison and Vargas faces up to 20 years in prison. Michael Garcia remains a fugitive at this time.

    As a result of the operation, 15 firearms, ammunition, fentanyl, methamphetamine, suboxone strips, $6,000 in cash, and 23 cell phones were seized, and six individuals were arrested and charged by federal or state authorities:

    • Angelo Garcia was arrested and charged by criminal complaint with possession with intent to distribute fentanyl and possession a firearm in furtherance of drug trafficking. If convicted of the current charges, Garcia faces no less than 10 years and up to 45 years in prison.
    • Theresa Atencio was arrested and charged by criminal complaint with providing contraband to a prisoner. If convicted of the current charges, Atencio faces up to one year in jail.

    At Benavidez’s residence in Los Lunas, three armed felons were located and arrested:

    • Raymond Lucero was arrested on federal criminal complaint and charged with being a felon in possession or a firearm and ammunition. If convicted of the current charges, Lucero faces up to 15 years in prison.
    • Jacob Gonzales, aka “Trigger,” was arrested on federal criminal complaint and charged with being a felon in possession or a firearm and ammunition. If convicted of the current charges, Gonzales faces up to 15 years in prison.
    • Nadine Gonzales was arrested on state criminal complaint and charged with being a felon in possession or a firearm and ammunition.

    Jacob Gonzales recently was released from prison after completing a 22-year on a state sentence for felony convictions related to a murder.

    In addition, Emmanleen Chavez was arrested at the residence in Grants on a state warrant for attempted murder.

    The operation and ongoing investigation are intended to dismantle the criminal enterprises operating within and outside the correctional facility, which have been implicated in the distribution of controlled substances and other illegal activities.

    “The Department of Justice protects the safety and dignity of all, including those in federal custody,” said U.S. Attorney Alexander Uballez. “Those who seek to profit from the addiction and vulnerability of detainees not only violate the law but perpetuate a cycle of harm that extends beyond the walls of the jail. That is why we are taking a comprehensive approach—leveraging technology to interdict contraband before it enters the facility, enforcing federal criminal laws against detainees and those who support them on the outside, relying on the cooperation of people motivated to do the right thing, and treating opioid use disorder with medical care for federal detainees while in custody. The Department of Justice will not tolerate the exploitation of addiction for profit in our correctional facilities.”

    “This week’s operation demonstrates the FBI’s commitment to continue to dismantle criminal enterprises operating in New Mexico,” said Philip Russell, Assistant Special Agent in Charge of the FBI Albuquerque Division. “The FBI, along with our federal, state, local and tribal partners are determined to bring drug traffickers to justice for crimes committed and damage done to our communities.”

    “The U.S. Marshals Service is committed to providing a safe and secure environment for prisoners that are under our care,” said U.S. Marshal for the District of New Mexico David O. Barnett, Jr. “The execution of this joint operation is a testament to the unwavering dedication by our Federal, State, and Local partners to combat crime and improve the lives of our New Mexico communities.”

    U.S. Attorney Alexander M.M. Uballez, Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, and David Barnett, U.S. Marshal for the District of New Mexico, made the announcement today.

    The FBI Albuquerque Division Violent Gang Task Force (VGTF) and United States Marshals Service jointly investigated this case with assistance from the CoreCivic Intelligence Unit and the New Mexico State Police. Assistant United States Attorneys Paul Mysliwiec and David Hirsch are prosecuting these cases.

    The VGTF is an FBI led task force comprising of agents and officers from the New Mexico State Police, Rio Rancho Police Department, Bernalillo County Sheriff’s Office, and the Albuquerque Police Department.

    An indictment or 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: PEI RCMP Headquarters  — RCMP analyze fatal crashes and find 3 leading contributors

    Source: Royal Canadian Mounted Police

    November 4, 2024, RCMP HQ -PEI RCMP recently conducted an analysis of the leading contributing factor of fatal collisions on PEI in RCMP Jurisdiction. Between January 1st 2019 and October 31st, 2024 there have been 68 fatal collisions resulting in 80 lives lost.

    The leading contributing factors of the PEI fatal collision are:

    1. Not wearing a seatbelt (35% of fatal collisions)
    2. Impaired driving (34% of fatal collisions)
    3. Speed (26% of fatal collisions)

    Note that these are cases when causation could be determined. It is possible that the actual percentages could be higher.

    Impaired driving is attributed to 23 of the 80 lives lost.

    The PEI RCMP work closely with the PEI Justice and Public Safety who have recognized that impaired driving, speeding and lack of seatbelt use has continued to be a problem on the Island. In the last 4 years, Justice and Public Safety has funded 4 additional Traffic Services positions for the RCMP, bringing our team up to 6 Traffic officers.

    RCMP stopped 16 impaired drivers in October; this includes impaired drivers by alcohol (9), drug (5), and those who refuse a police test demand (2). Note that many of these cases are awaiting blood sample results prior to charges being laid. The total arrests by RCMP so far in 2024 now stands at 212, last year RCMP in PEI made over 230 impaired driving arrests.

    “Recent data on fatal collisions in PEI underscores the reality that many of these fatalities are preventable. This report highlights the importance of slowing down, reporting impaired drivers and wearing your seatbelt. Through education and enforcement, we hope to reduce these tragedies,” says Chief Superintendent Kevin Lewis, Commanding Officer of the Prince Edward Island RCMP.

    Note to Media:

    • The RCMP Report on Road Fatalities is available upon request.
    • There has been one additional road fatality since this report was authored.
    • All data is for PEI RCMP Jurisdiction ONLY.

    MIL Security OSI –

  • MIL-OSI Security: Winston County Man Sentenced to More Than 15 Years for Possessing Methamphetamine with Intent to Distribute

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

    GREENVILLE, Miss. – Dennis Vernandale Phillips, 42, was sentenced today to over 15 years in prison for his possession of methamphetamine with the intent to distribute the controlled substance.

    The investigation began when law enforcement purchased over 30 grams of methamphetamine from Phillips using a confidential informant. During a subsequent search of Phillips’ residence in Preston, Mississippi, officers located methamphetamine, two firearms, and other narcotics. In total, Phillips’ conduct involved over a kilogram of methamphetamine that impacted the Choctaw Indian Reservation in Winston, Kemper, and Neshoba counties.

    On October 30, Chief U.S. District Court Judge Debra M. Brown sentenced Phillips to 188 months imprisonment followed by a 48-month term of supervised release for possessing the methamphetamine with intent to distribute.

    “Meth indiscriminately kills children, men and women and it ravages our communities, including the Choctaw Indian Reservation,” said U.S. Attorney Clay Joyner. “This prosecution and sentence are the result of outstanding cooperation between our federal law enforcement partners and the tribal police to achieve a straightforward goal – to reduce the supply of illicit drugs while seeing to it that those who poison communities with narcotics are held to account.”

    Phillips’ drug distribution was a threat to the community,” said Whitney Woodruff, Regional Agent in Charge of the Southeast Region for the Division of Drug Enforcement with the Bureau of Indian Affairs. “He was poisoning Indian Country for his personal gain and now he will pay the price.  I am proud of our partnerships with the other law enforcement agencies involved.” 

    The Bureau of Indian Affairs investigated the case in partnership with the Choctaw Police Criminal Investigations Division, the Mississippi Bureau of Narcotics, the Federal Bureau of Investigation, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.

    Assistant U.S. Attorney Julie Howell Addison prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: FBI Prioritizes Election Security in Preparation for November 5 Voting

    Source: Federal Bureau of Investigation (FBI) State Crime News

    In keeping with our standard Election Day protocol, the FBI in Tennessee will have an Election Command Post in preparation for the November 5 election. The command post will be staffed 24 hours a day to provide a centralized location for assessing election-related threats in our area of responsibility. The FBI has a duty to plan for a host of potential scenarios related to election fraud, voter suppression, foreign malign influence, malicious cyber activity against election infrastructure, and threats to election workers. We are committed to protecting the American public’s right to a fair and safe election.

    For decades, the FBI has served as the primary agency responsible for investigating allegations of federal election crimes, including campaign finance violations, ballot/voter fraud, and civil rights violations. In close partnership with the Department of Justice (DOJ), the FBI established the Election Threats Task Force to identify and address reported threats targeting election workers.

    The FBI takes our responsibility very seriously and works closely with our federal, state, and local partners to identify and stop any potential threats to public safety. We gather and analyze intelligence to determine whether individuals might be motivated to take violent action for any reason, including due to concerns about the election.

    It is vital the FBI, our law enforcement partners, and the public work together to protect our communities as Americans exercise their right to vote. We encourage the public to remain vigilant and immediately report any suspicious activity to law enforcement. The FBI takes all threats of violence seriously, including threats targeting those who do the critical work of administering free and fair elections throughout the U.S.

    The Justice Department has long recognized that the states—not the federal government—are responsible for administering elections, determining the validity of votes, and tabulating the results, with challenges handled by the appropriate election administrators, officials, legislatures, and courts. The Department’s role is limited to investigating and prosecuting violations of federal election laws and deterring criminal conduct.

    The FBI in Tennessee encourages citizens to report allegations of election fraud and other election abuses directly at 615-232-7500.

    MIL Security OSI –

  • MIL-OSI Security: Harbour Grace — RCMP Traffic Services East arrests prohibited driver for impaired operation in Carbonear

    Source: Royal Canadian Mounted Police

    A 58-year-old man, who has a lifetime driving prohibition, was arrested by RCMP Traffic Services East for impaired driving on November 1, 2024, in Carbonear.

    Shortly after 10:00 a.m. on Friday, police attempted to stop a vehicle on Adelaide Street. The driver fled from police and was located a short time later after he got his vehicle stuck in a field on Mahaney’s Lane.

    The driver showed signs of impairment and was arrested. At the detachment, he refused to provide breath samples.

    He will appear in court at a later date to answer to charges of prohibited driving, impaired operation and refusing a breath demand. The driver was also ticketed for having no registration or insurance. The vehicle was seized and impounded.

    RCMP NL continues to fulfill its mandate to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador.

    MIL Security OSI –

  • MIL-OSI Security: Lower Sackville — RCMP charge a man involved in home invasion

    Source: Royal Canadian Mounted Police

    RCMP Halifax Regional Detachment has charged a man involved in a home invasion that occurred in Lower Sackville.

    On November 3, at approximately 5:45 p.m., RCMP officers responded to a report of a disturbance at a residence on Balsam Circle.

    Investigators learned that a man armed with a knife had gained entry into the home through the front door and proceeded to assault a male resident located in a bedroom. The victim, a 73-year-old Lower Sackville man, suffered serious injuries and was transported to hospital by EHS.

    No other injuries were reported by the three other adult occupants of the home.

    At the scene, RCMP officers located and safely arrested an 18-year-old man involved in the incident.

    The two men are known to one another and investigators believe the incident was targeted in nature.

    Devon Rafuse, of Halifax, has been charged with Possession of a Weapon for a Dangerous Purpose, Breaking and Entering with Intent and Aggravated Assault. He was held in custody and will appear in Dartmouth Provincial Court today.

    File #: 24-151248

    MIL Security OSI –

  • MIL-OSI China: Spring Festival travel rush to see 9 billion trips

    Source: People’s Republic of China – State Council News

    Spring Festival travel rush to see 9 billion trips

    Updated: January 26, 2025 11:00 Xinhua
    A drone photo shows traffic flows on the Nanjing Yangtze River Bridge in Nanjing, east China’s Jiangsu Province, Jan. 25, 2025. As the Spring Festival (Chinese New Year) draws near, an unprecedented 9 billion inter-regional trips are expected during this year’s chunyun, or 40-day Spring Festival travel rush. [Photo/Xinhua]
    Departing passengers are pictured at a platform of Nanjing Railway Station in Nanjing, east China’s Jiangsu Province, Jan. 25, 2025. [Photo/Xinhua]
    Passengers are about to enter the Yangzhou East Railway Station in Yangzhou, east China’s Jiangsu Province, Jan. 25, 2025. [Photo/Xinhua]
    Passengers have their tickets automatically checked before boarding at the Huzhou East Railway Station in Huzhou, east China’s Zhejiang Province, Jan. 25, 2025. [Photo/Xinhua]
    Passengers line up to board their trains at the Wuchang Railway Station in Wuhan, central China’s Hubei Province, Jan. 25, 2025. [Photo/Xinhua]
    Passengers wait for their trains at the Ningbo Railway Station in Ningbo, east China’s Zhejiang Province, Jan. 25, 2025. [Photo/Xinhua]
    Passengers are pictured at the waiting hall of the Hangzhou East Railway Station in Hangzhou, east China’s Zhejiang Province, Jan. 25, 2025. [Photo/Xinhua]

    MIL OSI China News –

  • MIL-OSI Security: Bellair Man Indicted For Covid Loan Fraud Using Deceased Former Business Partner’s Identity

    Source: United States Department of Justice (National Center for Disaster Fraud)

    Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Stephen L. Gurba (68, Belleair) with wire fraud, making a false statement to a financial institution, and aggravated identity theft. If convicted, Gurba faces a maximum penalty of 20 years in prison on each count of wire fraud (2 counts), 30 years in prison on the false statement count, and a 2-year mandatory term of imprisonment on the aggravated identity theft counts (2 counts). The indictment also notifies Gurba that the United States intends to forfeit approximately $1.2 million, which is alleged to be traceable to proceeds of the offenses.

    According to court documents, between March and June 2020, Gurba submitted false and fraudulent Economic Injury Disaster Loan (EIDL) applications and supporting documentation on behalf of Big Red Express Trucking, LLC and Zenith Express, LLC. To obtain approval and funding for the Big Red and Zenith EIDL loans, Gurba fraudulently assumed the identity of his former business partner who passed away in 2019, listed his former business partner’s name, signature, and other means of identification on the EIDL loan applications certifying under criminal penalty that the applications were true and correct. Gurba also used his deceased business partner’s name and forged his signature on the EIDL loan authorization agreements and loan notes he submitted to the Small Business Administration (SBA). During post-loan related communications with the SBA, Gurba continued to impersonate his deceased business partner. As a result of his fraudulent scheme, Gurba induced the SBA to approve and fund the Big Red and Zenith EIDL loans.

    Additionally, Gurba applied for a Paycheck Protection Program (PPP) loan on behalf a Big Red from an SBA authorized financial institution. Gurba certified and signed under criminal penalty that all the PPP loan proceeds would be spent on payroll, mortgages, rent, or other SBA authorized expenses. In reality, Gurba used the majority of the PPP proceeds to enrich himself, family members, payoff unrelated business debts, and other impermissible expenses. As a result of Gurba’s false statement, the financial institution approved and funded a $955,448.75 PPP loan to Big Red.

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

    This case was investigated by the Federal Housing Finance Agency – Office of Inspector General and the Small Business Association – Office of Inspector General. It is being prosecuted by Special Assistant United States Attorney Chris Poor.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit Justice.gov/Coronavirus and Justice.gov/Coronavirus/CombatingFraud.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form.

    MIL Security OSI –

  • MIL-OSI Security: Mason City Woman Sentenced to Over Three Years in Federal Prison for Being a Drug User in Possession of Firearms

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

    A drug user who possessed firearms was sentenced November 1, 2024, to 37 months in federal prison.

    Brittany Graham, age 37, of Mason City, Iowa, received the sentence after a June 3, 2024, guilty plea to one count of being a prohibited person in possession of firearms.  At the plea hearing, Graham admitted that, in August 2022, she possessed four handguns while she was an unlawful user of marijuana.  The evidence at sentencing showed that Graham had possessed seven handguns since 2018.  Other prohibited persons later possessed some of these guns, including a .357 magnum revolver that was seized from a felon in Chicago less than seven months after Graham purchased it.

    Graham was sentenced in Sioux City by United States District Court Judge Leonard T. Strand.  Graham was sentenced to 37 months’ imprisonment.  She must also serve a two-year term of supervised release after the prison term.  There is no parole in the federal system.   

    This case was brought as part of Project Safe Neighborhoods (PSN).  PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

    This case was prosecuted by Assistant United States Attorney Mark Tremmel and was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Mason City Police Department, the Cerro Gordo County Sheriff’s Office, and the Iowa Division of Criminal Investigation.

    Court file information is available at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.  The case file number is CR 23-3014.

    Follow us on Twitter @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: Cutting Teeth on Triage and Tactical Combat Casualty Care aboard USS Iwo Jima (LHD 7)

    Source: United States Navy (Medical)

    Did you know the role of a Dental officer extends far beyond maintaining oral health? Dental officers also serve as triage officers in times of crisis. They practice trauma evaluation skills by classifying patients into triage categories, performing triage and surgical support duties at battalion aid and battle dressing stations, stations located near a combat area for giving first aid to the wounded.

    MIL Security OSI –

  • MIL-OSI Security: Turkish National Arrested for Allegedly Conspiring to Violate Venezuela-Related Sanctions

    Source: United States Attorneys General 1

    Taskin Torlak, 37, of Turkey, was arrested in Miami, on Nov. 2 for allegedly conspiring to violate U.S. sanctions as part of a scheme to transport oil from Venezuela for the benefit of Petróleos de Venezuela, S.A. (PdVSA), Venezuela’s state-owned oil and natural gas company.

    “As alleged, the defendant conspired to evade U.S. sanctions imposed on PdVSA, deploying deception to smuggle black-market oil from Venezuela,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “The Justice Department will continue to hold accountable those involved in criminal efforts to circumvent sanctions imposed on the Maduro regime.”

    “This defendant allegedly conspired to illegally sell Venezuelan oil, using deceit and trickery to hide the fact that this oil originated from Venezuela,” said U.S. Attorney Matthew Graves for the District of Columbia. “Venezuela’s state-owned oil company, PdVSA, was sanctioned by the U.S. government to prevent the current regime from further depleting the nation’s resources while it unlawfully remains in power.  We remain dedicated to prosecuting violations of these sanctions until the government of Venezuela takes the necessary steps for these sanctions to be lifted.”

    Torlak was arrested as he attempted to depart the United States to return to Turkey. He is charged by complaint with one count of conspiring to violate the International Emergency Economic Powers Act (IEEPA). According to the complaint, Torlak conspired with others to cause U.S. financial institutions to process transactions connected to the transport of Venezuelan oil for the benefit of PdVSA, which the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated as a Specially Designated National (SDN) in January 2019.

    According to the complaint, beginning at least in or around November 2020, Torlak and others devised and implemented a complex scheme to violate and evade U.S. sanctions related to petroleum products from Venezuela and Iran. The scheme included obfuscating the identities of tankers moving the oil by re-naming and re-flagging vessels, covering vessel names with paint or blankets, and turning off the electronics that track vessels’ locations for the safety of ships and their crews. Torlak and his co-conspirators allegedly received tens of millions of dollars from PdVSA in payment for transporting Venezuelan oil, and hid the ultimate beneficiaries of the related transactions from U.S. financial institutions, who then unwittingly processed payments in furtherance of the scheme. The complaint further alleges that Torlak and his co-conspirators explicitly discussed the need to hide their conduct from the U.S. Government and its agencies, including OFAC, as well as commercial maritime entities.

    Homeland Security Investigations Washington D.C. is investigating the case.

    Assistant U.S. Attorney Maeghan Mikorski for the District of Columbia and Trial Attorneys Sean Heiden and Chantelle Dial of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. Valuable assistance was provided by the U.S. Attorney’s Office for the Southern District of Florida.

    A 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: Clarenville — Clarenville RCMP investigates fatal collision on TCH west of Clarenville

    Source: Royal Canadian Mounted Police

    A 53-year-old man is deceased following a collision that occurred on the Trans-Canada Highway (TCH) near Clarenville on November 1, 2024.

    Shortly before 1:45 p.m. on Friday, Clarenville RCMP received and responded to the report of a head-on collision involving a car and a commercial gravel truck that occurred on the TCH approximately six kilometers west of Clarenville. Upon arrival, officers located the lone occupant of the car, who had been ejected from the vehicle and died at the scene. The driver of the gravel truck was transported to Dr. G.B Cross Memorial Hospital in Clarenville for treatment of minor injuries.

    A Collision Analyst with RCMP Traffic Services attended the scene, along with RCMP officers from Clarenville detachment, Traffic Services and Police Dog Services.

    The TCH was impassable for a number of hours. The Office of the Chief Medical Examiner is engaged and the investigation is continuing.

    MIL Security OSI –

  • MIL-OSI New Zealand: New information revealed relating to 1980 homicide Cold Case

    Source: New Zealand Police (National News)

    Auckland Police investigating the 1980 homicide of Simon Buis are encouraging people to come forward with information, after revealing new details on last night’s Cold Case TV episode.

    In the early hours of Friday 4 April 1980, 54-year-old Simon Buis was found dead in Auckland’s Gribllehirst Park outside the rugby club. He suffered horrific injuries to his face and head after being violently assaulted.

    Later that morning, two 15-year-olds were arrested for being in a stolen car, and indicated they were involved in a fight at a park. The pair were charged with Simon’s murder, however due to further review of evidence, they were released six days later.

    Over 40 years later, the investigation into Simon’s murder, named Operation Intrigue, remains open. And Police are determined to find the person or persons responsible for killing the 54-year-old father.

    Detective Inspector Scott Beard of Auckland City CIB has been in charge of Operation Intrigue since 2006 and believes the key to this case relies on knowing Simon’s movements in the last hour of his life.

    “We know Simon started his evening at the Leopard Tavern in Freeman’s Bay, where he then made his way to La Cava Lounge on Customs Street East. Here, he interacted with at least three different groups of people.

    “Simon then called a taxi from La Cava and was dropped off on Symonds Street around 2.25am on the Friday morning.”

    Around 30 minutes later, a couple heard screaming followed by the sound of a noisy car coming from Gribblehirst Park in Sandringham and called 111.

    “The key pieces of information we are missing is why Simon went to Gribblehirst Park, how he got there, and who he was with. We believe it is unlikely that Simon walked the distance in the timeframe between the taxi dropping him off on Symonds Street and Police arriving to find his body in the park.”

    Police have spoken to a number of witnesses who were in Gribblehirst Park earlier in the evening, including the couple who called 111.

    The husband described seeing a light coloured Mark 1 Ford Zephyr, or possibly a large 1950’s American car, with a noisy exhaust and rounded body leave the park at speed.

    Two to three minutes later, a second vehicle, possibly a yellow FJ Holden, left the park in the same direction.

    “These cars remain critical to our investigation, and we know there are people who have not yet spoken to Police who may have seen what happened or have information about the events around Simon’s death. These details and fresh information will help us get the answers we need to provide some closure for Simon’s family.

    “This was a serious and horrific assault which led to a man’s death, and Simon’s family continue to grieve for their loving father and friend.”

    If you have any information that could help Police’s investigation into Simon Buis’ death, please contact Police.

    “Now is the time to come forward, it is not too late to provide Simon’s family with answers.”

    Information can be provided to the Operation Intrigue Investigation team on 0800 COLD CASE or 0800 2653 2273.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI Security: Colorado Residents Accused of Destroying Historical Site at National Park Face Federal Charges

    Source: Office of United States Attorneys

    MOAB, Utah – Two Colorado residents were charged by misdemeanor information today, alleging they trespassed, disrupted, and stole from the historic Cave Springs Cowboy Camp in Canyonlands National Park, located in the District of Utah.

    According to court documents, on March 23, 2024, Roxanne McKnight, 39, and Dusty Spencer, 43, of Durango, Colorado, entered a fenced-off area of Canyonlands National Park where they then handled and stole numerous historic artifacts preserved in the Cave Springs Cowboy Camp. This historic camp was protected by fencing and clear warnings prohibiting visitors from entering the area, which McKnight and Spencer disregarded.

    McKnight and Spencer are charged with theft of government property, less than one thousand dollars; possessing or distributing cultural or archaeological resources; and walking on or entering archaeological or cultural resource. McKnight and Spencer are scheduled for their initial appearance for the misdemeanor information on November 8, 2024, at 10:00 a.m., before Chief U.S. Magistrate Judge Dustin B. Pead at the United States District Court in Moab.

    United States Attorney Trina A. Higgins for the District of Utah made the announcement.

    The case is being investigated by the National Park Service (NPS).

    Assistant United States Attorneys Luisa Gough and Tanner Zumwalt of the U.S. Attorney’s Office for the District of Utah are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Texas Felon Sentenced for Possessing Firearms

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

    A man who was stopped for speeding and found in possession of several firearms was sentenced November 1, 2024, to more than three years in federal prison.

    Douglas Lynn Greer, age 41, from Fort Worth, Texas, received the prison term after a March 26, 2024, guilty plea to one count of being a felon in possession of a firearm.  At the guilty plea, Greer admitted he possessed four firearms in his car when he was stopped for speeding in Clayton, County, Iowa.  Greer had previously been convicted of the felony offenses of making terroristic threats and offering a forged check.

    Greer was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams.  Greer was sentenced to 40 months’ imprisonment, and he must also serve a three-year term of supervised release after the prison term.  There is no parole in the federal system.

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

    Greer is being held in the United States Marshal’s custody until he can be transported to a federal prison.

    The case was prosecuted by Assistant United States Attorney Patrick J. Reinert and investigated by Clayton County Sheriff’s Office, the Clayton County Attorney’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 24-CR-01002.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI New Zealand: Speech – Diwali 2024

    Source: New Zealand Government

    Namaste. Namaskar. Namaskaram. Vanakkam. Sat Sri Akal. Kem chho.

    Greetings to you all.

    It is my great privilege, as Minister for Ethnic Communities, to host this year’s Diwali Celebration at Parliament. I am truly excited to be with you all for Diwali as your Minister, and I warmly welcome each and every one of you to this special occasion.

    I would first like to welcome and acknowledge:

    • The Rt Hon Christopher Luxon, Prime Minister of New Zealand, who will join us shortly.
    • The Rt Hon Winston Peters, Deputy Prime Minister of New Zealand, who will also join us shortly.
    • Her Excellency, Ms Neeta Bhushan, Indian High Commissioner to New Zealand.
    • Other members of the diplomatic corps.
    • Mr Mervin Singham, Chief Executive of the Ministry for Ethnic Communities.
    • Mr Narendra Bhana, President of New Zealand Indian Central Association.
    • My parliamentary colleagues.
    • Our talented performers.
    • And all of you who have travelled from far and wide to be with us tonight.

    It is a true delight to celebrate the vibrant Festival of Lights, Diwali, both here in New Zealand and across the globe.

    Just as diyas, or lamps, shine during the festival, I wish for the light within each of us to remain radiant and full of hope.

    I hope this Diwali brings forth a year of peace, prosperity, health, and joy to you and your families.

    As we gather to celebrate Diwali, we also honour the rich history and vibrant contributions of New Zealand’s Indian communities.

    You have been an integral part of our society since the late 1800s.

    The 2023 Census showed that our Indian population has become the third-largest ethnic group in New Zealand.

    Indian New Zealanders have made significant contributions in various sectors, including health, manufacturing, education, and more.

    I’m proud that Diwali at Parliament is celebrated in such an inclusive, multi-cultural way.

    Our government’s and my vision is for all communities to not only feel that they belong and can participate, but also thrive, in society.

    We are committed to ensuring that everyone in New Zealand feels safe, valued, and empowered to flourish in this country we all call home.

    Our Indian community adds so much colourful vibrancy to our country, from their sarees to their spices.

    It’s fantastic to have Indian culture such a normalised, ingrained part of our national identity.

    But it’s not just about culture. Their contribution to our economy makes a huge impact.

    In 2020, the Waitakere Indian Association estimated that the Indian community contributed around $10 billion to the New Zealand economy.

    As Minister for both Ethnic Communities and Economic Development, another of my priorities is to unlock the full potential of ethnic businesses for the benefit of all New Zealanders.

    At last month’s inaugural Ethnic Xchange Symposium, it was truly inspiring to witness the collective energy and the tremendous economic potential within our ethnic communities. When fully unleashed, this potential can help grow New Zealand’s shared prosperity.

    Once again, it is a true pleasure to welcome you all this evening.

    I want to take this opportunity to say a heartfelt thank-you to our Indian communities, for your warm congratulatory messages since my appointment as Minister for Ethnic Communities. Your support means a lot to me.

    It is my hope that the values of Diwali – peace, prosperity, justice, and respect – extend to communities throughout New Zealand, as we work towards a stronger, more harmonious, and peaceful future together.

    Dhanyavaad. Thank you.

    Please check against delivery.

    MIL OSI New Zealand News –

  • MIL-OSI Security: Narcotics and Loaded Glock .40 Used in Shooting Get Wilmington Career Offender 16 Years in Federal Prison

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

    WILMINGTON, N.C. – Desmond Antonio Hines, also known as “Head,” has been sentenced to 196 months after the 35-year-old was found guilty by a federal jury for illegal possession of a firearm, which ballistics showed was used in a shooting two months earlier.  Hines was sentenced for gun and drug charges and considered a career offender based on prior convictions for drug trafficking and assault, including a prior federal drug conviction.

    “Neighbors called 911 when they saw Hines ditch his loaded Glock .40 in a patch of the azaleas as he tried to dodge police.  Ballistics traced the gun to a recent shootout that left a popular area rapper dead,” said U.S. Attorney Michael F. Easley, Jr.  “A celebration of life for the rapper was shot up weeks later, leaving two men, a teen, and a 6-year-old boy shot.  Hines was just a small part the escalating patterns of crime and violence claiming far too many lives.  But neighbors have had enough.  And when neighbors start talking, the shooting starts stopping.”

    According to court records and evidence presented in court, on November 7, 2020, Wilmington Police stopped Hines for traffic violations. Upon approaching the car, the officer noticed an odor of marijuana and asked Hines to step out of the vehicle to conduct a search. A blunt and marijuana were found in the car and, during the search of Hines, the officer felt what he believed to be a metal object between the defendant’s legs. While the officer attempted to secure Hines in handcuffs, he tried to flee but was tackled by the officer. A subsequent search of Hines conducted at the police station uncovered a bag containing ten oxycodone pills and about 17 grams of crack cocaine. 

    On March 31, 2022, detectives attempted to arrest Hines on federal charges related to the November 7 incident. Officers surveilled him driving a new Chrysler minivan. During surveillance, officers lost sight of Hines after he made a series of evasive maneuvers. After officers located Hines and placed him into custody, 911 dispatch reported a call from area residents who saw a man matching Hines’ description and driving a minivan stop the vehicle, walk to a patch of azalea bushes, and toss something into the bushes before driving off. Upon pulling back the bushes, witnesses saw a firearm. When police responded to the scene, which was approximately half a mile from where Hines was arrested, they recovered a semi-automatic Glock 27 Gen 4 .40 caliber handgun with an extended magazine containing 20 live rounds of ammunition. Ten of those rounds were a distinctive, red-tipped round known as Hornady Critical Defense.  When executing a search warrant at the defendant’s residence, detectives found a box of the same ammunition, with ten rounds missing. Later, testing of the firearm confirmed that Hines’ DNA was present.  Ballistics traced the gun to the scene of a shootout two months earlier that left a man dead.

    Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The Wilmington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case and U.S. Attorney Michael Easley and Assistant U.S. Attorney Erin Blondel prosecuted the case.

    The conviction is a result of the ongoing Violent Crime Action Plan (VCAP), a collaborative effort of local, state, and federal law enforcement agencies working with the community to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, interagency coordination, and intelligence-led policing.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No.7:22-cr-36-M.

    MIL Security OSI –