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Category: KB

  • MIL-OSI China: 2024 Silk Road Rediscovery Tour of Beijing launched

    Source: China State Council Information Office 2

    The 2024 Silk Road Rediscovery Tour of Beijing kicked off in the capital city of China on the evening of October 21. The event, themed “Explore a Modernized City of Opportunities”, welcomed prominent international influencers from Albania, Brazil, Ethiopia, Kazakhstan, Malaysia, Russia, Serbia, Tajikistan, Thailand, Türkiye, the United States, and Uzbekistan, to embark on a journey of discovery in Beijing.

    Foreign influencers and other attendees launching the event together
    Since 2016, ten consecutive sessions of the Silk Road Rediscovery Tour of Beijing have been held, participated by a total of 125 international influencers from 51 Belt and Road partner countries so far.

    Mukhammad Obidov, Chief Editor of Uzbekistan National News Agency and Chairman of the Fergana Journalists’ Association, delivered a speech as the representative of all the participating influencers.
    Mukhammad Obidov, Chief Editor of Uzbekistan National News Agency and Chairman of the Fergana Journalists’ Association, spoke of the increasing interest of Uzbek people towards their neighboring countries, especially China, and suggested creating an alliance of Central Asian and Chinese journalists as well as a unified information platform to help deepen understanding among the members of this proposed alliance.

    Kanat Sakhariyanov, Director of Kazakhstan’s Atameken TV, delivered a speech.
    Kanat Sakhariyanov, Director of Kazakhstan’s Atameken TV, said in his speech that Beijing is a city marked by the convergence of ancient history and cutting-edge technologies, and that the residents of Beijing are good at living with each other in harmony through tolerance and mutual respect. Since 2019, Atameken TV has aired more than 20 documentaries about China along with regular news programs such as “On the Silk Road” and “China News”, as part of efforts to strengthen understanding between the two countries.

    Lucas Eleuterio Fernandes, a Brazilian influencer, delivered a speech.
    Lucas Eleuterio Fernandes, a journalist and presenter of TV Globo and a social media influencer from Brazil, is also a popular social media influencer with 2.1 million followers on Instagram. He began his world tour from China in 2010 and returned here 14 years later to find “astounding Chinese development and transformation”. According to Fernandes, “Many people still have misconceptions about this country, but I want to say that China is a place everyone should visit at least once in their lifetime.”
    This year’s Silk Road Rediscovery Tour of Beijing will run from October 21 to 25, and the participating influencers will experience Beijing’s unique urban charm blending ancient heritage and modern achievements from multiple angles and through a number of landmarks, including the three major cultural venues in Beijing Municipal Administrative Center, ZGC E-Town International Robot Industrial Park, GTVerse Center, the Palace Museum, the Olympic Tower, the No. 3 Blast Furnace and the Big Air Shougang in Shougang Park, etc.

    MIL OSI China News –

  • MIL-OSI United Kingdom: Three independent members reappointed to the Judicial Pension Board

    Source: United Kingdom – Executive Government & Departments

    The Lord Chancellor has approved the reappointment of 3 independent members to the Judicial Pension Board for a second term of 3 years.

    The Lord Chancellor has approved the reappointment of 3 independent members of the Judicial Pension Board. The members are:

    Kim Brown and Josephine Maguire have been reappointed for a second term of 3 years from 1 May 2025 to 30 April 2028.

    Russell Agius has been reappointed for a second term of 3 years from 5 September 2025 to 4 September 2028.

    The Judicial Pension Board is responsible for helping the Lord Chancellor manage and govern the Judicial Pension Schemes by ensuring they comply with the requirements of the Pensions Regulator.

    Appointments and reappointments are made by the Lord Chancellor and are regulated by the Commissioner for Public Appointments.  The reappointments have been made in line with the Governance Code on Public Appointments.

    Biographies

    Kim Brown

    Kim Brown is Head of Mastertrust and Independent Governance Committee at Legal and General and Chairs the industry wide Pensions Equity Group.  Previously she was Head of the Master Trust Authorisation and Supervision department at The Pensions Regulator.

    Josephine Maguire

    Jo Maguire is a Trustee of the DH&S Retirement and Death Benefits Plan and the Price Waterhouse Coopers (PwC) Pension Fund. Previously, she was a Pensions Assurance director with PwC and an Executive Director of the Pensions Research Accountants Group.

    Russell Agius

    Russell Agius has been advising on pension schemes for over 30 years. He is a Partner at Aon. He spends most of his time advising trustees but also has various corporate appointments. He has carried out secondments with the Department for Work and Pensions, the Pension Protection Fund and the Pensions Regulator.

    Updates to this page

    Published 24 October 2024

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Civil Service continues commitment to minimum 60% office attendance

    Source: United Kingdom – Executive Government & Departments

    Heads of Department have agreed that 60% minimum office attendance for most staff continues to be the best balance of working for the Civil Service. Office occupancy data for the period July – September has been published today, with further publications to now happen on a quarterly basis.

    • Guidance on Civil Servant office attendance will not change
    • Requirement of 60% of time in the office given benefits of face-to-face working

    Guidance on office attendance will remain in place, with most civil servants expected to spend at least 60% of their time at a Government building or on official business, such as visiting stakeholders.

    Heads of Departments across government have agreed that the Civil Service is best able to deliver for the people it serves by taking a consistent approach to in office working.

    Heads of Department have agreed that 60% minimum office attendance for most staff continues to be the best balance of working for the Civil Service. Senior managers will continue to be expected to be in the office more than 60% of the time. 

    The approach will allow teams and departments to maximise the benefits of hybrid working and getting the best from being together. The Civil Service approach is comparable to other large private and public sector employers.

    This reflects the view of Civil Service leaders that there remain clear benefits to spending time working together face-to-face as the government delivers on the Missions commitments. 

    Leaders from across departments commit to continue to listen to staff, to adapt to individual needs where specific changes may be required, and ensure the approach continues to meet business needs.

    The office attendance approach comes alongside the publication of quarterly data for office occupancy in departmental headquarters.

    The data for the period July – September has been published today, with further publications to now happen on a quarterly basis. 

    The change to quarterly publication will provide a more cost-effective way to track the use of office space in departmental HQs. This will balance the need for transparency whilst ensuring taxpayer money is used effectively by reducing the burden on departments collecting the data.

    NOTES TO EDITORS:

    • Data published on desk occupancy are related to departmental HQ buildings only, and inferences about the wider workforce should not be made based upon them.

    Updates to this page

    Published 24 October 2024

    MIL OSI United Kingdom –

  • MIL-OSI Australia: Press Conference Apia, Samoa

    Source: Australian Government – Minister of Foreign Affairs

    Penny Wong, Foreign Minister: Look, can I say how wonderful it is to be here in Samoa as it hosts its first ever Commonwealth Heads of Government Meeting, the first time this has been held in a Pacific Island country. And Australia has been really pleased to partner with Samoa, and we are really pleased – I’m really pleased to be here, and I know the Prime Minister is very pleased to be able to join us this evening.

    I want to thank a woman for whom I have such great regard, Prime Minister Fiamē, for her leadership, for her hospitality, for her thoughtful hosting of this meeting and, the way in which she has sought to elevate Pacific priorities and voices on the international stage.

    It’s certainly been a busy day today. It kicked off with a meeting about investment, finance and investment, hosted by David Lammy, the UK Foreign Secretary. And we recognise that economic integration and investment are central to development, are central to alleviating poverty and enabling opportunity. And we’re partnering with the United Kingdom to develop a new Commonwealth Investment Network to support Commonwealth members, particularly smaller states who often have challenges accessing finance, accessing investment, to do just that – to attract and access investment.

    I’ve also been at the first session of the Commonwealth Foreign Affairs Ministers Meeting. Obviously, that’s in preparation for the Leaders’ Meeting tomorrow. Top of the agenda is, as you would expect here in Pacific, climate. And as you would have heard me say from the first day I was – I stood in the Pacific as Foreign Minister, and I’ve consistently recognised this as I have travelled throughout the Pacific, climate change is an existential threat. It is the number one national security threat, it is the number one economic threat to the peoples of the Pacific and to many members of the Commonwealth.

    We heard today from a number of African countries, including Zambia, about the escalating impacts of climate change, the effects on food insecurity. And I’m really pleased that we are able to announce a new Africa-Australia partnership for climate responsive agriculture. This is to be developed by the Australian Centre for International Agriculture Research, and it will address food insecurity in the region.

    Can I talk about what this means? One of the things Australia is good at is agriculture in very dry climates – for obvious reason. It is one of the areas we have an expertise, and this – I’m very excited about this partnership because it leverages a particular Australian expertise into a continent for which food insecurity is an ongoing and rising challenge. It’s another example of our commitment as a government to helping partners around the world in the fight against climate change. It’s about shaping the world for the better.

    I’ve also spoken to Pacific leaders about the ways in which Australia is transitioning our entire economy. It’s a big task, started later than it should have, but we are committed to making the very large change.

    I’ve had productive meetings with counterparts from Malta and Solomon Islands, and I’ve just returned from an event hosted by Samoa attended by Her Majesty the Queen, advocating for women and girls in the Commonwealth where we talked about the challenges facing women and girls, including violence against women, and we spoke about Australia’s progress in tackling cervical cancer.

    I’m looking forward to the rest of the program, and happy to take your questions shortly.

    I just want to make one comment about another matter, which is the deeply troubling news about North Korea’s contribution to Russia’s illegal and immoral war in Ukraine. This is a deeply concerning development to see not only Russia continue its illegal and immoral war but to see a state such as North Korea be invited by President Putin, encouraged by President Putin, to join or to support this illegal war. And Australia stands with the remained of the international community not only against Russia’s war but against North Korea’s involvement in what is an illegal and immoral and disruptive war.

    Happy to take questions.

    Journalist: My name is Deidre from TV1, a local reporter. I just wanted to ask, first question is: what kind of support has Australia provided for Samoa for CHOGM, aside from providing assistance in terms of police officers who have come and helped?

    Foreign Minister: Sure, yes, well, obviously that’s the more – most visible recent assistance, which I have to be really clear about is not just Australia. This is a multi-country initiative. It’s obviously contributions from many Pacific Island countries. When we announced the Pacific Policing Initiative at the Pacific Islands Forum I think the Prime Minister and certainly I’ve made the comment, you know, this is Pacific led. And that’s the approach we’ve seen in Samoa. So, it’s good to see these police cooperating on the ground.

    But the behind-the-scenes assistance or contribution obviously was primarily towards the arrangement of CHOGM and supporting – providing support at a diplomatic level. I can – we can talk to you about that in more detail.

    I want to say, though, to you, your country has done an extraordinary job. For a country of this size to be able to host a conference like this, you really all should be very proud. And I’ve no doubt knowing the Pacific and Samoa, this is a whole-of-nation effort, isn’t it? Like everybody steps up. I was talking to Prime Minister Fiamē, and she spoke about everybody stepping forward. And that’s what you see. And your diplomatic influence, your diplomatic standing, is far bigger than your population in terms of the proportion of the world. I see that at the UN when your Prime Minister speaks and your diplomats speak, and I see that in this conference.

    So, my congratulations to my very good friend Prime Minister Fiamē, but also to the people of Samoa for what has been a fantastic CHOGM, and I hope tomorrow goes as well. I’m sure it will.

    Journalist: Foreign Minister, just on the Falepili Union, Feleti Teo has said this morning that he believes that Australia does have a commitment or at least an implied commitment under the text of the Falepili Union to take a hard look at fossil fuel exports, not just Australia’s own internal commitments. What’s your response? Is there any sort of implied commitment in the Falepili Union towards fossil fuel exports? Do you disagree with that analysis?

    Foreign Minister: I think whether it’s the PIF declarations or the public statements we have made, I think we all understand the existential threat that climate change poses to the peoples of the Pacific. I think we all understand the effects of climate change in Australia which we have seen. We’re not a government like Mr Abbott’s and Mr Morrison’s or that has the views Mr Dutton has demonstrated where the science of climate change isn’t accepted, and the experience of Pacific peoples is diminished. Do you remember him saying – talking about making jokes about water lapping at the door?

    So, we understand the extent of this. I’ve spoken at length to the Prime Minister of Tuvalu about the transition in the Australian economy, and it is a very big transition. And I wish we had – you know, when we came to government, we had seen not just 30 per cent renewables but much more because we have to get to in excess of 80 per cent by the end of the decade. But that’s the transition we’re in and we will engage in it.

    On the broader issue of fossil fuel usage, not just in Australia but globally, of course we all have to, we all have to peak our emissions and reduce them, and Australia’s emissions peaked in 2005. We know that there are countries which are still increasing their supply, their coal-fired power stations. Of course, we all know that the whole world has to respond.

    The point I’ve made previously is that there are two emerging economies in the world which, you know, account for 40 per cent of global emissions – India and China. And in order for us to have a chance at restraining global temperature rise, we all have to commit to reducing emissions and to transitioning to cleaner energy. So, we’re up for that. It will take longer than I would have liked because, you know, obviously nothing was done for 10 years.

    Journalist: But can Australia shrug its shoulders in terms of those exports and simply say there is no problem with Australia expanding fossil fuel projects if there’s an appetite for it? The point that I think that Prime Minister Teo is making is that on the one hand Australia points to its own record, on the other hand, you’ve got countries like India and China continuing to expand fossil fuels. He doesn’t perhaps care who takes responsibility; the cycle has to be brought to a close.

    Foreign Minister: Yeah, I think we all have to take responsibility, which is why you also see Australia partnering with other countries to try and work with others to transition the global energy supply to renewable energy. You would have seen I work with Singapore; you’d see that we’re working with Germany. You know, Chris Bowen has spoken at length about the work that he is doing internationally.

    I wish we were – you know, when I was Climate Minister between 2007 and 2010, including the famous Copenhagen conference, I wish that what we were trying to get agreed then had been agreed and you and I would be having a very different conversation. But that isn’t what happened globally. That isn’t what happened in Australia, and we went backwards as a country. We know we have a lot of work to do. And I’ve been upfront with every partner in the Pacific. Of course, I listen, I hear what they say. And I think they also see in us a partner who wants to make this transition. And we will. We will.

    Journalist: Foreign Minister, in terms of Pacific Engagement Visa, I know our government does not want to participate in the first wave. So, my question is: have you received or has the government of Australia received any update from our government? And if the government did not, is Australia – will Australia be pushing for the Samoan government to support the visa?

    Foreign Minister: Yeah, Mr Dziedzic asked me those “if” questions, and I usually tell him off for doing that. But look, as a matter of principle, the Pacific Engagement Visa responds to a longstanding call from Pacific Island nations about wanting a different relationship with Australia. And you would have seen the fact demonstrated by the number of people who have sought to come to Australia in those countries where we have those arrangements. It’s been massive low oversubscribed and, you know, I understand that.

    I’ve also been very clear from the beginning, just like PALM, this is a question for the sending country. If people want it, we will work with whichever country, whichever Pacific Island nation, to set up the arrangements in ways they feel comfortable with. If countries don’t wish to go down this path, it’s not a compulsory path for us.

    We responded. A number of countries have very enthusiastically taken it up. It’s entirely a matter for others whether they choose to or not and, if they do, how they want it to work.

    Journalist: Just to follow up on that, if our government does not want to support it, is Australia willing to reconsider if individuals want to participate?

    Foreign Minister: No, we want this to be something – it’s a government-to-government arrangement for the process of it and the arrangements associated with it, so we wouldn’t want to see that. But, you know, we’re also – we’re not – there’s no deadline for – in the sense that we’re not saying, ‘unless you – you have to do it by this year or never at all.’ It’s a policy that’s in place. I anticipate that countries may work through some of the issues and then may decide that they want to be part of this in time to come. But that’s entirely a matter for them.

    Journalist: Just finally, if I might, Foreign Minister, on the question of Australia’s broader Pacific policy, can you give us a sense, when the Falepili Union was signed the Prime Minister and others made it clear that Australia was looking at if not signing similar agreements, then perhaps integrating more closely with the Pacific. There have been murmurs, obviously, about similar agreements with countries like Nauru and others. Can you give us a sense of where that program is up to and how Australia envisions this?

    Foreign Minister: That’s a good question. And it’s one that the whole country and both parties of government need to be part of. And unfortunately, we’ve not had an opposition that’s been willing, for example, to understand the importance of the Pacific Engagement Visa.

    Your question goes to the – is the right one though – how do you envisage the relationship? And we envisage the relationship as family, as close as we are able to be, recognising the sovereignty of all nations. And we see the benefit in different types of integration with the countries of the Pacific. Now, they’ll not always be the same. So, we have obviously a particular set of arrangements with some countries which are simply PALM or the Pacific Engagement Visa. With Tuvalu, we have a much deeper integration where there is much more that we have put on the table and that Tuvalu has put on the table as well.

    So obviously it will not be the same approach for each country. Countries will make their own decisions. But we see real benefit in responding to Pacific countries’, I suppose, aspirations for the relationship.

    Journalist: What are your expectations for the conference tomorrow? Regarding the continued fighting of the Pacific Islands towards climate change? What are your expectations of the outcome?

    Foreign Minister: Well, I hope that the leader’s communique or statement will be forward leaning on climate. I hope it will be collective in the sense that we recognise – I’ve seen a lot of things over the years – and it really goes to the question Mr Dziedzic asked earlier where we point the finger at each other but actually all of us have to respond on climate, all major economies, in particular. And I hope also that some of the progress that the Pacific has made in relation to sovereignty in the face of sea level rise, which we have backed in, I hope there is progress on that as well in terms of Leaders’ discussion. I know it’s a big step, but I think the Pacific has done a lot of quite innovative international legal work in ensuring that countries can retain sovereignty and retain their, you know, sovereignty over their EEZ, even in the face of sea level rise and that whatever we can do with the Pacific to continue to broaden that out I think is a good thing. And you would have seen that we’ve done that at the PIF and we’ve done that in the Falepili treaty.

    Journalist: One more question please –

    Foreign Minister: Last one.

    Journalist: What are your thoughts on Samoa’s government’s concerns of brain drain for RSE program and also – last one – have you visited one of the villages that is representing Australia in the rural area?

    Foreign Minister: No, no, I haven’t done – I haven’t been out of Apia, I’m afraid, on this visit. Some of the concerns that countries who are considering whether how to handle labour mobility programs, there are a range of concerns. You named one of them. What I have said at the PIF and privately and in meetings is we want these programs to work for you. So, we don’t offer access to the labour market because we are demanding labour; we see this as a partnership and as an economic development opportunity. So, we want the programs to work for you. So, however countries wish to have those programs designed within the limits of the program, we’ve sought to facilitate that. So, that’s how we do it. Okay? Thanks, everybody.

    MIL OSI News –

  • MIL-OSI United Kingdom: PM meeting with Prime Minister Luxon of New Zealand: 24 October 2024

    Source: United Kingdom – Executive Government & Departments

    The Prime Minister met Christopher Luxon, the Prime Minister of New Zealand in Samoa.

    The Prime Minister met Christopher Luxon, the Prime Minister of New Zealand in Samoa.

    The leaders discussed the importance of the Commonwealth, and the opportunities it presented for all its members.

    The Prime Minister said he believed there was a unique moment to harness the potential of the grouping to drive further growth and support smaller members, such as those in the Pacific.

    Turning to the bilateral relationship between the UK and New Zealand, the Prime Ministers reflected on the close people-to-people links and strong trading partnership.  

    Discussing the situation in Ukraine, the Prime Minister thanked Prime Minister Luxon for New Zealand’s strong support for Operation Interflex, which had trained 45,000 Ukrainian troops, and updated him on his discussions with the Quad in Berlin last week.

    On the Middle East, the leaders agreed on the need for de-escalation, regional stability and the increase of humanitarian aid to Gaza.

    The leaders looked forward to speaking again soon.

    Updates to this page

    Published 24 October 2024

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Government crackdown on single-use vapes

    Source: United Kingdom – Executive Government & Departments

    Ban on sale and supply of single-use vapes in England to come into force on 1 June 2025

    Single-use vapes in a green space

    New legislation to ban the sale of single-use vapes from 1 June 2025 has been laid in Parliament, Circular Economy Minister Mary Creagh confirmed today.

    Single-use vapes are not rechargeable or refillable, and are typically discarded as general waste in a bin or littered, rather than recycled – contributing to a flood of litter on our streets. Even when they are sent to recycling facilities, they usually have to be disassembled by hand – a slow and difficult process which will struggle to keep up with the pace of vape production. Their lithium-ion batteries can also present a fire risk to waste industry workers. 

    Last year, it was estimated that almost five million single-use vapes were either littered or thrown away in general waste every week in the UK, almost four times as much as the previous year and the equivalent of eight being thrown away per second. In 2022, more than 40 tonnes of lithium from single-use vapes was discarded, which is the same amount used to power 5,000 electric vehicles. 

    Making the sale of single-use vapes illegal, delivers on the Government’s commitment to act on this important issue, and kick-starts the push towards a circular economy and helps to curb the rise of young people taking up vaping, while also protecting our natural environment and town streets from a tide of litter.   

    Vape usage in England grew by more than 400% between 2012 and 2023, with 9.1% of the British public now buying and using these products. The long-term health impacts of vaping are unknown, and the nicotine contained within them can be highly addictive, with withdrawal sometimes causing anxiety, trouble concentrating and headaches.

    Circular Economy Minister Mary Creagh said:

    Single-use vapes are extremely wasteful and blight our towns and cities. 

    That is why we are banning single use vapes as we end this nation’s throwaway culture.  

    This is the first step on the road to a circular economy, where we use resources for longer, reduce waste, accelerate the path to net-zero and create thousands of jobs across the country.

    Minister for Public Health and Prevention, Andrew Gwynne, said:

    It’s deeply worrying that a quarter of 11-15-year-olds used a vape last year and we know disposables are the product of choice for the majority of kids vaping today.

    Banning disposable vapes will not only protect the environment, but importantly reduce the appeal of vapes to children and keep them out of the hands of vulnerable young people.

    The government will also introduce the Tobacco and Vapes Bill – the biggest public health intervention in a generation – which will protect young people from becoming hooked on nicotine and pave the way for a smoke-free UK.

    The public is in favour of restricting the sale and supply of single-use vapes, with 69% of consultation respondents supporting these proposals in February 2024. 

    Banning these vapes will stop them from being thrown into bins with general waste, where they typically end up in landfill or being incinerated, posing a fire risk due to their lithium-ion batteries and can cause poor air quality. Furthermore, it will stop plastic, lead, and mercury from leaching into the environment, which can cause waterways to be contaminated and poison our wildlife.  

    The Government has laid legislation to introduce the ban and, subject to parliamentary approval, businesses will have until 1 June 2025 to sell any remaining stock they hold and prepare for the ban coming into force. The UK Government and Devolved Governments have worked closely and will align coming into force dates.

    Libby Peake, head of resources at Green Alliance, said:

    Disposable vapes are the last thing our children and the planet need, and for too long the market for them has been allowed to grow unchecked. Every single one wastes resources that are critical to a more sustainable economy – like lithium, needed for the batteries that power electric cars.

    When they’re littered, the nicotine, plastic and batteries they contain are all extremely harmful. Even when they’re put in a bin, their batteries can catch fire. The government is right to ban these harmful devices – it’s a welcome step in the journey towards an economy where waste is reduced by design.

    Climate activist and environmental scientist, Less Waste Laura said:

    Disposable vapes exploded on to the market, becoming perhaps the first mainstream disposable electronic device to litter our streets, and reflecting the relentless evolution of the tobacco industry. 

    The UK Government’s action to ban these single-use products in 2025 is a welcome, and crucial, step. The ban isn’t just about cutting littered vapes; it challenges the broader rise in disposable technology driving a concerning larger increase in electronic waste, with its associated fire risk, and use of scarce materials.

    I welcome the ban from a health angle too, and see it as crucial to breaking the grip of vaping on our youth, alongside challenging the throwaway culture threatening to suffocate our planet.

    Recent government figures show that recycling rates for waste from households has fallen to 44.1% in 2022.  

    This ban is part of the government’s commitment to end the nation’s throwaway culture and stop the avalanche of rubbish that is filling up our high streets, countryside and oceans.   

    The Environment Secretary has made it one of his five core priorities to move to a future where we keep our resources in use for longer, accelerate the path to net zero and increase investment in critical infrastructure and green jobs.

    Please see here for further information on the environmental cost of single-use vapes.

    Updates to this page

    Published 24 October 2024

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Call for Data: Safety of Cosmetic Ingredients

    Source: United Kingdom – Executive Government & Departments

    OPSS would like to invite any interested parties to submit any scientific information relevant to the safety assessment of cosmetic ingredients.

    The Office for Product Safety and Standards (OPSS) would like to invite any interested parties, including academia, manufacturers of cosmetic products, producers of the substances concerned and consumer associations to submit any scientific information relevant to the safety assessment of the following cosmetic ingredients.

    Any scientific data submitted for the safety assessment must include all relevant elements as prescribed in the Scientific Committee on Consumer Safety Notes of Guidance for the Testing of Cosmetic Ingredients and Their Safety Evaluation.

    Note: The Scientific Advisory Group on Chemical Safety (SAG-CS) will use 70 kg as their default bodyweight assumption for adults in new safety assessments. This aligns with other UK groups, such as the UK Committee on Toxicity of Chemicals in Food, Consumer Products and the Environment, who carry out chemical risk assessments across a range of sectors and have agreed that a default adult bodyweight of 70 kg is representative for the UK adult population. For more information, see SAG-CS.

    Please submit original study reports and literature in full for all data relied upon in the safety assessment. This is particularly important for the pivotal studies, those which support the critical No Observed Adverse Effect Level (NOAEL) and point of departure and the dermal absorption value.

    How to submit data 

    Please submit relevant data by email to: opss.safetyassessment@businessandtrade.gov.uk.

    Deadline for Submission: 30 April 2025

    Note:  The data submitted may be subject to the Freedom of Information Act 2000.  Any confidential and commercially sensitive data should ONLY be submitted if it is relevant to the safety assessment. Any confidential and commercially sensitive data must be very clearly marked in a submission. Any data that is not marked as confidential and /or commercially sensitive may be liable for release under an appropriate request.   

    Prostaglandins and prostaglandin analogues

    Prostaglandins and prostaglandin analogues are used in cosmetic products with the function of promoting eyelash growth. These types of eyelash growth products are increasingly available on the UK market and contain prostaglandin analogues such as:

    • Isopropyl closprostenate (CAS 157283-66-4)
    • Bimatoprost (CAS 155206-00-1)
    • Ethyl tafluprostamide (CAS 209860-87-7)
    • Norbimatoprost
    • Methylamido dihydro noralfaprostal

    Due to their potency, intended use in the proximity of the eye and concerns raised by other scientific bodies / regulators over their safety, OPSS would like to evaluate the safety of these ingredients in cosmetic products.

    Note: This call for data is not limited to prostaglandin analogues mentioned in the list above. OPSS is seeking data on all relevant prostaglandin analogues used in cosmetic products.

    Alpha and beta-arbutin

    Alpha-arbutin (CAS 84380-01-8) and beta-arbutin (CAS 497-76-7) are used as antioxidants, skin bleaching and skin conditioning agents in cosmetic products. OPSS has concerns regarding the risks associated with the use of these ingredients in cosmetic products due to their degradation to hydroquinone under common storage conditions. Hydroquinone is a known carcinogen, mutagen and a strong skin sensitiser which is prohibited from use in cosmetic products (except for entry 14 in Annex III of the UK cosmetics Regulation). As a result OPSS would like to evaluate the safety of these ingredients in cosmetic products.

    Vitamin A

    Vitamin A derivatives such as retinol (CAS 68-26-8), retinyl acetate (CAS 127-47-9) and retinyl palmitate (CAS 79-81-2) are used in cosmetic products for their anti-aging and antioxidant properties. The major source of vitamin A exposure in the population is food and food supplements. As a result, any additional source of exposure, including cosmetic products, may exceed tolerable upper intake levels.  Therefore, there is a potential risk to human health arising from the use of vitamin A in cosmetic products when its concentration exceeds certain levels. As a result OPSS would like to evaluate the safety of these ingredients in cosmetic products.

    Data protection   

    OPSS is committed to processing information in accordance with the UK General Data Protection Regulation (UK GDPR) and the Data Protection Act 2018 (DPA 2018).  The personal data collected on this form will be held securely and will only be used for administrative purposes. If you would like to understand what personal information OPSS collects about you, how OPSS uses this personal information, and what rights you have regarding your personal information, then please refer to our Privacy Notice.

    Updates to this page

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Positive response to homelessness

    Source: Scotland – City of Dundee

    ALMOST 1000 people either homeless or facing the prospect of losing their home were rehoused by Dundee City Council last year according to a new report.
    The figures, which show that the council met its statutory duty in 100% of cases are revealed in a review of year five of the Scottish Government -funded Rapid Rehousing Transition Plan (RRTP).
    Mark Flynn convener of the council’s neighbourhood regeneration, housing and estate management committee said: “While there was a 3% reduction in people presenting as homeless last year there was a full duty to rehouse in 993 applications. Of those we found permanent accommodation for 721.
    “But positive as this is, we know that there is still more to be done in the coming year to tackle things like the length of time people spend in temporary accommodation and the number of people who are still waiting for an offer of a permanent house.”
    The RRTP notes that during year five (2023/2024) temporary accommodation capacity increased in Dundee by 38% from the previous year but B&B accommodation continued to be used to meet demand.
    To tackle the ongoing challenges posed by homelessness in the coming year the plan outlines a number of activities. These include:
    reducing the use of B&Bs by bringing void properties back into use through the void recovery improvement plan;
    matching homeless applicants to suitable void properties at an earlier stage of the allocation process;
    exploring a procurement strategy to source temporary accommodation in the private sector;
    using the private rented sector where it is suitable to do so for applicants who wish to be housed in specific areas or house types; and
    increasing preventative measures through a strategic working group.
    The neighbourhood regeneration, housing and estate management committee meets on Monday (October 28).

    MIL OSI United Kingdom –

  • MIL-OSI United Nations: UN Secretary-General’s video message to the International Conference in Support of Lebanon’s People and Sovereignty [scroll down for French version]

    Source: United Nations secretary general

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

    Monsieur le President, Excellencies, Friends of Lebanon,

    I welcome this initiative by President Macron and underscore our commitment to realizing the aims of this conference and supporting the people of Lebanon.

    We do so in the context of a region that is reeling, and Lebanon in utter turmoil.

    The past year has brought daily exchanges of fire across the Blue Line.

    We are gravely concerned about the safety and well-being of civilians on both sides of the Blue Line – but we must recognize that the conflict has recently taken on an entirely different nature and scale.

    Each day that passes only deepens the misery and suffering of people in Lebanon.

    Since last October, over 2,300 people have been killed in Lebanon, and at least 50 in Israel and the Israeli-occupied Golan.

    More than half of the deaths in Lebanon have occurred since the dramatic escalation in Israeli strikes on 23 September.

    Many of those killed were children and women.

    More than 1.2 million people have been displaced or affected in Lebanon.

    And in the last year, more than 60,000 have been displaced in Israel and the Israeli-occupied Golan.

    We see continued intense aerial bombardment by Israel in densely populated areas in Lebanon – including Beirut – and ground incursions across the Blue Line … as well as ongoing missile, drone and rocket attacks by Hizbullah into Israel.

    An immediate ceasefire is needed now – along with meaningful steps towards full implementation of Security Council resolutions 1559 and 1701.

    The sovereignty and territorial integrity of all countries must be respected.

    Civilians must be protected.

    Civilian infrastructure must not be targeted.

    Obligations under international law must be upheld.

    I urge friends of Lebanon to support the ongoing humanitarian response efforts, including by providing rapid funding of the Lebanon Flash Appeal.

    I call on Lebanon’s leaders to take resolute steps towards ensuring fully functional state institutions to address the country’s pressing political and security challenges.

    And I encourage partners to strengthen their support for those state institutions, including the Lebanese Armed Forces, which are a vital part of a secure – and peaceful – path forward.

    I salute the brave women and men of our peacekeeping force in Lebanon — UNIFIL – and the UN family across the country, who are striving to implement their mandates in such challenging conditions.

    Let me be clear: Attacks against UN peacekeepers are completely unacceptable.

    They are in breach of international law, against international humanitarian law and may constitute a war crime.

    I also pay tribute to humanitarian workers working to help communities in dire need.

    Excellencies,

    We know what is happening in Lebanon today is not an isolated phenomenon.

    We had the abhorrent terror attacks by Hamas on October 7th and the taking of hostages.

    Since then, Israeli military operations in Gaza have caused death and destruction at a speed and scale beyond anything in my years as Secretary-General.

    We have seen the impacts from Syria to Iraq to Yemen.

    Now we see the growing threat of a major conflagration between Israel and Iran that would upend the entire region.

    We need a ceasefire in Lebanon – as we need a ceasefire in Gaza and the immediate release of all hostages.

    Escalation after escalation is leading to the unimaginable for the people of the region – including the people of Lebanon for whom we have all come together today.

    Let us show our solidarity with action to ease the suffering and push for peace.

    Thank you.
    *****
    Monsieur le Président, Excellences, Chers amis du Liban,

    Je salue cette initiative du Président Macron et je souligne notre engagement à réaliser les objectifs de cette conférence et à soutenir le peuple libanais. 

    Nous le faisons dans le contexte d’une région en pleine tourmente, et d’un Liban totalement bouleversé. 

    L’année écoulée a été marquée par des échanges de tirs quotidiens de part et d’autre de la Ligne bleue. 

    Nous sommes gravement préoccupés par la sécurité et le bien-être des civils des deux côtés de la Ligne bleue – mais il faut reconnaitre que le conflit a récemment pris une tout autre nature et dimension. 

    Chaque jour qui passe ne fait qu’aggraver la misère et la souffrance du peuple libanais. 

    Depuis octobre dernier, plus de 2 300 personnes ont été tuées au Liban, et au moins 50 en Israël et dans le Golan occupé par Israël. 

    Plus de la moitié des décès au Liban sont survenus depuis l’escalade dramatique des frappes israéliennes le 23 septembre.

    Un grand nombre des personnes tuées étaient des enfants et des femmes. 

    Plus de 1,2 million de personnes ont été déplacées ou affectées au Liban. 

    Et au cours de la dernière année, plus de 60 000 personnes ont été déplacées en Israël et dans le Golan occupé par Israël. 

    Nous observons des bombardements aériens intenses et continus menés par Israël dans des zones densément peuplées du Liban – y compris Beyrouth – et des incursions terrestres à travers la Ligne bleue… ainsi que des attaques continues de missiles, de drones et de roquettes du Hezbollah vers Israël. 

    Un cessez-le-feu immédiat est nécessaire – accompagné de mesures significatives vers la pleine mise en œuvre des résolutions 1559 et 1701 du Conseil de sécurité. 

    La souveraineté et l’intégrité territoriale de tous les pays doivent être respectées. 

    Les civils doivent être protégés. 

    Les infrastructures civiles ne doivent pas être prises pour cible. 

    Les obligations en vertu du droit international doivent être respectées. 

    J’exhorte les amis du Liban à soutenir les efforts humanitaires en cours, notamment en finançant rapidement l’Appel éclair pour le Liban. 

    J’appelle les dirigeants libanais à prendre des mesures résolues pour assurer le bon fonctionnement des institutions de l’État afin de relever les défis politiques et sécuritaires urgents du pays. 

    Et j’encourage les partenaires à renforcer leur soutien à ces institutions étatiques, y compris les Forces armées libanaises, qui sont une composante vitale dans la construction d’un avenir sûr et pacifique.

    Je salue les femmes et les hommes courageux de notre force de maintien de la paix au Liban – la FINUL – et la famille des Nations Unies dans tout le pays, qui s’efforcent de remplir leurs mandats dans des conditions si difficiles. 

    Soyons clairs : les attaques contre les Casques bleus de l’ONU sont totalement inacceptables. 

    Elles sont contraires au droit international, contraires au droit international humanitaire, et peuvent constituer un crime de guerre. 

    Je rends également hommage aux travailleurs humanitaires qui s’efforcent de venir en aide à des populations en détresse. 

    Excellences, 

    Nous savons que ce qui se passe aujourd’hui au Liban n’est pas un phénomène isolé. 

    Nous avons connu les abominables attaques terroristes du Hamas le 7 octobre et l’enlèvement des otages. 

    Depuis, les opérations militaires israéliennes à Gaza ont causé des morts et des destructions à une vitesse et à une échelle dépassant tout ce que j’ai connu durant mes années en tant que Secrétaire général. 

    Nous en avons vu les conséquences – en Syrie, en Irak ou au Yémen. 

    Aujourd’hui, nous voyons la menace croissante d’une conflagration majeure entre Israël et l’Iran qui bouleverserait toute la région. 

    Nous avons besoin d’un cessez-le-feu au Liban – tout comme nous avons besoin d’un cessez-le-feu à Gaza et de la libération immédiate de tous les otages. 

    Escalade après escalade, la situation devient chaque jour plus inimaginable pour les populations de la région – y compris pour le peuple libanais, qui est au cœur de la réunion d’aujourd’hui. 

    Montrons notre solidarité – agissons pour soulager les souffrances et faire avancer la paix. 

    Merci. 

    MIL OSI United Nations News –

  • MIL-OSI USA: Venezuelan Television News Network Owner Charged in Alleged $1.2B Money Laundering Scheme

    Source: US State of North Dakota

    A federal grand jury in the Southern District of Florida returned an indictment today charging a Venezuelan television news network owner for his role in a $1.2 billion scheme to launder funds corruptly obtained from Venezuela’s state-owned and state-controlled energy company, Petróleos de Venezuela S.A. (PDVSA), in exchange for hundreds of millions in bribe payments to Venezuelan officials.

    According to court documents, between 2014 and 2018, Raul Gorrin Belisario (Gorrin), 56, of Venezuela, conspired with others to launder the proceeds of an illegal bribery scheme using the U.S. financial system as well as various bank accounts located abroad. Gorrin and his co-conspirators paid millions of dollars in bribes to high-level Venezuelan officials to obtain foreign currency exchange loan contracts with PDVSA. Gorrin and his co-conspirators subsequently directed the laundering of the illicit proceeds, in part, in the Southern District of Florida, where they purchased real estate, yachts, and other luxury items. To conceal the movement of the bribe payments and illicit funds, Gorrin and his co-conspirators used a series of shell companies and offshore bank accounts.

    “According to the indictment, Gorrin and his co-conspirators paid millions of dollars in bribes to high-ranking foreign officials to secure over $1 billion in ill-gotten gains, which Gorrin and his co-conspirators used to purchase yachts and other luxury items in the United States,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Gorrin’s alleged conduct enriched corrupt government officials and exploited the U.S. financial system to facilitate these crimes. Together with our partners, the Criminal Division remains committed to ensuring that the United States is not a safe haven for carrying out money laundering schemes or hiding criminal proceeds.”

    “This case represents the Southern District of Florida’s continued commitment to combating foreign corruption and holding those who subvert the integrity of the U.S. financial system responsible for their crimes,” said U.S. Attorney Markenzy Lapointe for the Southern District of Florida. “Our office will continue to partner with the Organized Crime Drug Enforcement Task Forces (OCDETF) to identify, disrupt and prosecute those who launder money to facilitate corruption and carry out their nefarious schemes.”

    “This action by Homeland Security Investigations (HSI), working against global illegal activities with our international and domestic partners, significantly upholds the rule of law,” said Executive Associate Director Katrina W. Berger of HSI. “This case demonstrates HSI’s global footprint and our commitment to curbing the flow of illicit funds while enforcing U.S. sanctions. It also serves as a stark reminder that crime and corruption will not be tolerated.”

    Gorrin is charged with one count of conspiracy to commit money laundering. If convicted, Gorrin faces a maximum penalty of 20 years in prison. Gorrin, who is a fugitive in a separately charged matter, remains at large.

    HSI Miami’s El Dorado Task Force is investigating the case. The Justice Department’s Office of International Affairs and authorities in the United Kingdom, Spain, Switzerland, Portugal, and Malta provided assistance.

    Trial Attorney Paul A. Hayden of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Nalina Sombuntham for the Southern District of Florida are prosecuting the case. Assistant U.S. Attorney Joshua Paster for the Southern District of Florida is handling asset forfeiture.

    This effort is part of an OCDETF operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

    The Fraud Section is responsible for investigating and prosecuting Foreign Corrupt Practices Act (FCPA) and Foreign Extortion Prevention Act matters. Additional information about the Justice Department’s FCPA enforcement efforts can be found at www.justice.gov/criminal-fraud/foreign-corrupt-practices-act.

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

    MIL OSI USA News –

  • MIL-OSI USA: Justice Department Announces Four Cases Brought by Election Threats Task Force

    Source: US State of North Dakota

    The Justice Department’s Election Threats Task Force (ETTF) announced developments this week in four cases involving interstate transmissions of threats to election personnel and other victims.

    Teak Brockbank, 45, of Cortez, Colorado, pleaded guilty today to threatening a Colorado election official and making other threats to an Arizona election official, a Colorado state judge, and federal law enforcement agents between September 2021 and July 2024.

    Brian Jerry Ogstad, 60, of Cullman, Alabama, was sentenced on Monday to 30 months in prison for sending messages threatening violence to election workers with Maricopa County Elections in Phoenix from Aug. 2-4, 2022, during and immediately following the Arizona primary elections.

    Richard Glenn Kantwill, 61, of Tampa, Florida, was charged on Monday for allegedly sending a threat on Feb. 9 to an election official in addition to already pending charges for threats made to three other victims based on their political commentary in 2019 and 2020.

    John Pollard, 62, of Philadelphia, was charged on Monday for allegedly threatening on Sept. 6 to kill a representative of a Pennsylvania state political party who was recruiting official poll watchers.

    “As we approach Election Day, the Justice Department’s warning remains clear: anyone who illegally threatens an election worker, official, or volunteer will face the consequences,” said Attorney General Merrick B. Garland. “Over the past three and a half years, the Justice Department has been aggressively investigating and prosecuting those who threaten the public servants who administer our elections, and we will continue to do so in the weeks ahead. For our democracy to function, Americans who serve the public must be able to do their jobs without fearing for their lives.”

    “Threats to election workers are threats to our democratic process,” said Deputy Attorney General Lisa Monaco. “No one should face violence or threats of violence simply for doing their job. The actions announced today make clear that we will not tolerate those who use or threaten violence in an effort to undermine our democratic institutions. To carry out their essential work, election officials must be free from improper influence, physical threats, and others forms of intimidation.”

    “Our elections are made by possible by the hard work and patriotism of election workers in communities across the country who are also our neighbors, relatives and friends, and they deserve to do this important work without being subjected to threats,” said FBI Director Christopher Wray. “The fact that election workers need to be worried about their security is incomprehensible and unacceptable. While these four cases are examples of the kinds of threats election workers are unfortunately facing, these cases also represent the FBI’s dedication in holding accountable those who undermine our democracy with this conduct. The FBI and our partners on the ETTF will work tirelessly to charge and arrest those callous enough to make these threats and make sure they are held accountable. Free, fair, and safe elections are critical to our country and our democratic ideals.”

    “These defendants made serious threats of violence against members of the election community. Threats like these strike at the very heart of our democracy,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “The cases announced today underscore the Criminal Division’s commitment to defending our democracy, safeguarding our elections, and protecting all election workers. Through the ETTF, the Department will vigorously investigate and prosecute all criminal threats against members of the election community.”

    The four cases were all brought by the ETTF. Created by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa Monaco in June 2021, the task force has led the Department’s efforts to address threats of violence against election workers, and to ensure that all election workers — whether elected, appointed, or volunteer — are able to do their jobs free from threats and intimidation. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI Field Offices and U.S. Attorneys’ Offices throughout the country. Three years after its formation, the task force is continuing this work and supporting U.S. Attorneys’ Offices and FBI Field Offices nationwide as they join the task force in its critical work.

    Under the leadership of the Attorney General and the Deputy Attorney General, the task force is led by the Criminal Division’s Public Integrity Section (PIN) and includes several other entities within the Justice Department, including the Criminal Division’s Computer Crime and Intellectual Property Section, Civil Rights Division, National Security Division, and FBI, as well as key interagency partners, such as the Department of Homeland Security and U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.

    United States v. Brockbank (District of Colorado)

    According to court documents, Brockbank admitted to using three social media accounts to post messages threatening Colorado and Arizona election officials between September 2021 and July 2024.

    On Sept. 22, 2021, Brockbank posted the following message on social media:

    “[Election Official-1] . . . needs to- No has to Hang she has to Hang by the neck till she is Dead Dead Dead. There will be accountability for these peoples actions in Communist Colorado and it won’t be judges and it won’t be weakmided cops that bring it!!! It will be Me it will be You it Will be every day people that understand that there life does not matter anymore with the future our country has laid out before it.”

    As part of his plea, Brockbank also admitted to posting a message on Aug. 4, 2022, referring to election officials in Arizona and Colorado, saying: “Once those people start getting put to death then the rest will melt like snowflakes and turn on each other. . . . This is the only way. So those of us that have the stomach for what has to be done should prepare our minds for what we all [a]re going to do!!!!!! It is time.”

    In addition, Brockbank admitted to posting a message threatening a Colorado state judge on Oct. 2, 2021, saying: “I could pick up my rifle and I could go put a bullet in this Mans head and send him to explain himself to our Creator right now. I would be Justified!!! Not only justified but obligated by those in my family who fought and died for the freedom in this country. . . . What can I do other than kill this man my self?”

    Brockbank further admitted to threatening federal law enforcement on July 13, posting: “I believe every single FBI agent deserves to go explain themselves to our creator right away!!!! I am more than willing to send any/All of you there.”

    Finally, Brockbank admitted to illegally possessing multiple firearms and ammunition.

    “The security and sanctity of the American election system is core to the foundation of our Democracy,” said Acting U.S. Attorney Matt Kirsch for the District of Colorado. “We will prosecute people who threaten elections, election officials, or election workers to the fullest extent of the law.”

    Brockbank pleaded guilty today to interstate transmission of a threat. He is scheduled to be sentenced on Feb. 3, 2025, and faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Denver Field Office is investigating the case.

    Acting Deputy Director Jonathan E. Jacobson of PIN’s Election Crimes Branch and Assistant U.S. Attorney Cyrus Y. Chung for the District of Colorado are prosecuting the case.

    United States v. Ogstad (District of Arizona)

    According to court documents, on or about Aug. 2, 2022, Arizona held primary elections for federal and state officeholders, including a gubernatorial primary election that received nationwide media coverage. From the day of the election through on or about Aug. 4, 2022, Ogstad sent multiple threatening direct messages to a social media account maintained by Maricopa County Elections. For instance, on or about Aug. 3, 2022, Ogstad stated: (1) “You did it! Now you are f*****.. Dead. You will all be executed for your crimes”; (2) F*** you! You are caught! They have it all. You f****** are dead”; (3) “You are lying, cheating m****** f******* . . . you better not come in my church, my business or send your kids to my school. You are f****** stupid if you think your lives are safe”; and (4) “You f******  are so dead.” On or about Aug. 4, 2022, Ogstad also stated, “[Y]ou people are so ducking stupid. Everyone knows you are lots, cheats, frauds and in doing so in relation to elections have committed treason. You will all be executed. Bang f******!” In the course of his messages to the recipient, Ogstad transmitted an image of the character “Woody,” from the Toy Story film franchise, lying face down with an unidentified projectile in its back.

    “In this election season we honor and respect those public servants who enable Americans to exercise their constitutional right to vote,” said U.S. Attorney Gary Restaino for the District of Arizona. “And we seek to protect all election workers from intimidation and harassment. Threats of violence, whether conveyed by words or deeds or pictures, will be met in this District with robust prosecution.”

    Ogstad was sentenced on Monday to 30 months in prison, followed by three years of supervised release and a $1,000 fine, after pleading guilty on July 25 to one count of interstate transmission of a threat.

    The FBI Phoenix Field Office investigated the case, with substantial assistance from the FBI Birmingham Field Office.

    Trial Attorney Tanya Senanayake of the National Security Division’s Counterterrorism Section and Assistant U.S. Attorney Mary Sue Feldmeier for the District of Arizona prosecuted the case.

    United States v. Kantwill (Middle District of Florida)

    According to court documents, from September 2019 to July 2020, Kantwill, a dentist, sent over 100 threats to various public figures via Facebook and Instagram messages, email, and text. As charged in the superseding information filed on Monday, those threats included a threat sent via email to an author, a threat sent via text to a religious leader, and a threat sent via Instagram to a television personality. From April 2022 to April 2024, Kantwill also sent at least seven additional threats to four public figures via Facebook, including a threat to an election official in another state on Feb. 9, when Kantwill wrote: “You are a degenerate c***. and you are now the target of our own investigation. Take note because liberal t***s like you get raped in alleys, by really big black guys that serve our cause. So, you t*** are going to get raped by at least 5 n*****s, and do nothing. You are the number 1 target, you degenerate t***.”

    “If you threaten someone with violence, we will take you at your word,” said U.S. Attorney Roger Handberg for the Middle District of Florida. “Law enforcement officers and members of my office will work together to hold accountable and federally prosecute individuals who threaten to injure or kill others.”

    Kantwill is charged with four counts of interstate transmission of a threat. If convicted, he faces a maximum penalty of five years in prison for each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI is investigating the case.

    Trial Attorney Aaron L. Jennen of PIN and Assistant U.S. Attorney Abigail K. King for the Middle District of Florida are prosecuting the case, with assistance from Assistant U.S. Attorney Cyrus Y. Chung for the District of Colorado.

    United States v. Pollard (Western District of Pennsylvania)

    According to the indictment, on Sept. 6, Pollard sent threatening text messages to Victim 1, a resident of the Western District of Pennsylvania. Victim 1 had previously posted online, in Victim 1’s capacity as an employee of a state political party, that Victim 1 was recruiting volunteers to “help[] observe at the polls on Election Day” and included Victim 1’s phone number. Pollard allegedly texted Victim 1 that he was “interested in being a poll watcher” and included Victim 1’s first name. Pollard then allegedly texted three threats to Victim 1: (1) “I will KILL YOU IF YOU DON’T ANSWER ME!”; (2) “Your days are numbered, B****!”; and (3) “GONNA F***ING FIND YOU AND SKIN YOU ALIVE AND USE YOUR SKIN FOR F***ING TOILET PAPER, YOU F***ING KKK**T!”

    “Threats of violence have no place in our society,” said U.S. Attorney Eric G. Olshan for the Western District of Pennsylvania. “This is no less true when those threats of violence are directed at individuals associated with our electoral process — in this case, someone seeking to organize poll watchers. This conduct will not be tolerated in our district, and we will continue to work with our partners at the FBI to prosecute these offenses with the full weight of the law.”

    Pollard was arrested on Monday and appeared in federal court in Philadelphia. He is charged with one count of interstate transmission of a threat. If convicted, he faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Pittsburgh Field Office is investigating the case.

    Trial Attorney Jacob R. Steiner of PIN and Assistant U.S. Attorney Nicole A. Stockey for the Western District of Pennsylvania are prosecuting the case, with assistance from the U.S. Attorney’s Office for the Eastern District of Pennsylvania.

    *****

    An indictment or information is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found at www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at tips.fbi.gov/home. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.

    MIL OSI USA News –

  • MIL-OSI USA: Former Federal Employee Pleads Guilty to Mishandling Classified Materials

    Source: US State of North Dakota

    Margaret Anne Ashby, 26, of Henderson, Nevada, pleaded guilty today for mishandling sensitive documents as a former employee of a Department of Defense component agency.

    As described in the plea agreement, starting in March 2020, Ashby was a civilian employee of a Department of Defense component agency located in the Southern District of Georgia, and during this time held a top secret security clearance as required for her employment.

    From February 2022 to May 2022, Ashby, without authority, knowingly removed documents and materials containing classified information “concerning the national defense or foreign relations of the United States . . . with the intent to retain them at unauthorized locations, including her residence in the Southern District of Georgia and in digital files saved via a personal computing device located in the Southern District of Georgia.”

    A sentencing date has not yet been set. Ashby faces a maximum penalty of five years in prison and three years of supervised release for mishandling sensitive documents, along with substantial financial penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, U.S. Attorney Jill E. Steinberg for the Southern District of Georgia, and Robert Wells of the FBI National Security Branch announced the case.

    The FBI investigated the case.

    Assistant U.S. Attorneys L. Alexander Hamner and Darron J. Hubbard for the Southern District of Georgia and Trial Attorney David J. Ryan of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

    MIL OSI USA News –

  • MIL-OSI USA: Court Finds Three Miami-Area Tax Return Preparers in Contempt and Orders Disgorgement of Ill-Gotten Fees as a Sanction

    Source: US State of North Dakota

    A federal court in Miami today issued an order holding Gerald Vito, James Eleby and Kwame Thomas in contempt for violating a permanent injunction that prohibited Vito and Eleby from preparing, filing or assisting in the preparation or filing of federal tax returns for others.

    According to the complaint filed against Vito and Eleby in March 2021, the defendants prepared tax returns that significantly understated their customers’ tax liabilities by claiming deductions for fabricated or inflated charitable deductions, medical expenses, and employee business expenses. The complaint further alleged that the defendants significantly understated their customers’ tax liabilities by reporting false or inflated business losses. On Dec. 27, 2021, the court issued a default judgment of permanent injunction that barred Gerald Vito and James Eleby from preparing tax returns for others.

    Following a hearing in September, the court found that the United States demonstrated by clear and convincing evidence that Vito and Eleby violated the permanent injunction by continuing to prepare tax returns for others. The court further found that Thomas, who was not a defendant in the original complaint, violated the injunction by working alongside Eleby to prepare returns in violation of the injunction.

    For these violations, the court held Vito, Eleby and Thomas in civil contempt and ordered that they disgorge, in the aggregate, $988,789.56 in fees they earned while violating the injunction. Vito and Eleby were further ordered to disclose to the government the names of all taxpayers for whom they prepared returns after Dec. 27, 2021, notify those taxpayers of the injunction against them, vacate the premises at which they prepare returns and file an affidavit of compliance with these terms.

    Deputy Assistant Attorney General David A. Hubbert of the Justice Department’s Tax Division made the announcement.

    Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS also offers 10 tips to avoid tax season fraud and ways to safeguard their personal information.

    In the past decade, the Justice Department’s Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.

    MIL OSI USA News –

  • MIL-OSI USA: California Man Charged with Weapon of Mass Destruction Offense in Connection with Bomb Attack in Lobby of County Courthouse

    Source: US State of North Dakota

    A three-count federal grand jury indictment was returned today charging Nathaniel James McGuire, 20, of Santa Maria, California, with committing a bomb attack at a courthouse in Santa Maria in which several people were injured. McGuire’s arraignment is scheduled for Oct. 25 in the Central District of California.

    According to the indictment and criminal complaint, on Sept. 25, McGuire entered a courthouse of Santa Barbara County Superior Court and threw a bag into the lobby. The bag exploded and McGuire left the courthouse on foot. The explosion injured at least five people who were near the bomb when it exploded.

    Shortly thereafter, McGuire was apprehended and detained by law enforcement officials as he was trying to access a red Ford Mustang car parked outside the building. McGuire allegedly yelled that the government had taken his guns and that everyone needed to fight, rise up, and rebel.

    Inside the car, a deputy saw ammunition, a flare gun, and a box of fireworks. A search of the car revealed a shotgun, a rifle, more ammunition, a suspected bomb, and 10 Molotov cocktails. Law enforcement later rendered the bomb safe. McGuire told law enforcement he intended to re-enter the courthouse with the firearms in order to kill a judge.

    A search of McGuire’s residence revealed an empty can with nails glued to the outside, a duffel bag containing matches, black powder, used and unused fireworks, and papers that appeared to be recipes for explosive material.

    McGuire was charged with one count of using a weapon of mass destruction, one count of maliciously damaging a building by means of explosive, and one count of possessing unregistered destructive devices. McGuire has been in custody since his arrest in September, shortly after the attack.

    If convicted of all charges, McGuire faces a mandatory minimum penalty of seven years in prison and a statutory maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, U.S. Attorney Martin Estrada for the Central District of California, and Executive Assistant Director Robert Wells of the FBI’s National Security Branch announced the case.

    The FBI is investigating the case.

    Assistant U.S. Attorneys Mark Takla and Kathrynne N. Seiden for the Central District of California are prosecuting this case with substantial assistance from Trial Attorney Patrick Cashman of the National Security Division’s Counterterrorism Section.

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

    MIL OSI USA News –

  • MIL-OSI Security: Principal Associate Deputy Attorney General Marshall Miller Delivers Remarks at the New York City Bar Association Compliance Institute

    Source: United States Attorneys General 7

    Remarks as Prepared for Delivery

    Thank you for that generous introduction. It’s great to be home in New York.

    The leaves are changing. The Yankees are in the World Series. And we’re here to talk about corporate criminal enforcement.

    It doesn’t get any better than this.

    Today, I’m honored to be here to take stock of the Department’s programmatic overhaul of corporate criminal enforcement in recent years, to discuss how that overhaul is designed to empower compliance programs and professionals, and to take a look around the corner to what’s ahead.

    There’s an old adage, laced with irony and sometimes attributed to an ancient Chinese curse: “May you live in interesting times.” Over the past few years, we at the Justice Department — indeed, all of us in America — have been on the receiving end of that adage. We all, truly, are living in interesting times.

    The volatility and rate of change in the geopolitical landscape and the world economy can be head-spinning: here a regional armed conflict, there a natural disaster, and everywhere transformative leaps in technology.

    Perhaps the opportunities seem greater than ever — but so, certainly, do the risks.

    And one key area where risks have spread and morphed is in the field of corporate crime.

    Corporate crime, of course, is not new. But it’s constantly evolving. So, we must skate to where the puck is going, not to where it’s been.

    To meet the moment, over the past few years, the Department has engaged in an overhaul of our corporate criminal enforcement program by modernizing and adapting.

    We’ve done that by emphasizing clarity, consistency, and transparency in our policies.

    We’ve done that by increasing the consequences for bad actors — whether individual or corporate — and by providing new incentives for good corporate citizenship and investments in compliance.

    And we’ve done that by recalibrating and surging resources to address today’s corporate crime threats — and tomorrow’s.

    In doing so, we’ve created a clear roadmap of the Department’s expectations for every CEO, General Counsel, Board Member, and Chief Compliance Officer who’s navigating a fast-changing world and must mitigate risk and stay on the right side of the law.

    *                                  *                                  *

    Let me start with the balance of consequences and incentives — where we’ve increased punishment for bad actors and enhanced incentives for ethical corporate behavior.

    To be clear, when it comes to corporate criminal enforcement, Job #1 is individual accountability.

    Corporate crime hurts real people — and corporate crimes are committed by real people.

    So the Department’s top priority in corporate criminal enforcement is holding individuals accountable.

    Accountability not only promotes fairness, it also drives deterrence.

    We’ve empowered our prosecutors to focus on the worst offenders committing the biggest crimes, no matter how high they rank on the corporate org chart — no matter how challenging and time-consuming the case.

    This approach is resource intensive. Prosecuting the most important cases against the most sophisticated wrongdoers requires breaking down complex criminal schemes, understanding cutting-edge markets and technology, and analyzing terabytes of data.

    So we’ve adapted enforcement policies to promote swift individual prosecutions.

    We’ve given good actors more avenues to help us go after the bad guys — through innovative whistleblower programs and consistent, transparent, and predictable voluntary self-disclosure policies.

    And we’ve made clearer than ever before what we expect from companies cooperating with government investigations to accelerate investigations of wrongdoers.

    This updated approach has generated real returns, with timely convictions of: the CEOs of the world’s two largest cryptocurrency platforms — FTX and Binance; the CEO and the COO of Theranos;

    Prosecuting the most culpable individuals is not only the right thing to do, it has the greatest deterrent impact by changing behavior and preventing misconduct.

    To increase accountability and deterrence, we’ve also clarified the rules of the road for corporate enforcement.

    In prior years, a disjointed, patchwork Department approach to key tools like whistleblowing, voluntary self-disclosure, and monitor selection limited their effectiveness.

    When corporate misconduct was detected, the benefits of whistleblowing or self-reporting to the Justice Department were often opaque and unpredictable.

    The Department’s response seemed to depend on which office or even which prosecutor was assigned to the case.

    Without written, public policies across most of the Department, self-reporting seemed like a roll of the dice without even a sense for the odds.

    It was time for change.

    Over the past few years, we’ve moved methodically to establish a very different paradigm –— one with consistent, transparent, and predictable rules of the road.

    For the first time, every Justice Department component has a published Voluntary Self-Disclosure policy that sets forth exactly what a company needs to do to self-report misconduct — and what a company can expect if they do so.

    For the first time, incentive compensation systems are assessed and upgraded as part of every Criminal Division resolution, because compensation systems can either promote compliance or reward risky — sometimes criminal — behavior.

    And companies that claw back compensation from executives involved in wrongdoing can reduce penalties by the amount of those clawbacks, providing new incentives to make wrongdoers — not innocent shareholders — pay the price.

    For the first time, all independent compliance monitors across the Department must be chosen under consistent, published selection processes and based on the application of public and transparent factors.

    And for the first time, the Justice Department instituted a Department-led whistleblower program with clear incentives for dropping a dime on corporate crime.

    Today, individuals and companies know when, where, and how to “do the right thing,” to borrow a phrase from my fellow Brooklynite Spike Lee.

    We’ve also broadened the gap between the benefits an ethical company can access and the penalties a compliance-flouting company faces.

    Investing in compliance and practicing good corporate citizenship should be the clear product of basic arithmetic — not some complex calculus problem with too many unknown variables to solve.

    We aim to empower General Counsels and Chief Compliance Officers to make a simple and powerful business case to boards and C-suites: the case for investing in compliance programs, for calibrating compensation plans to promote compliance and deter wrongdoing, and for swiftly reporting detected misconduct to Justice Department.

    As Deputy Attorney General Lisa Monaco put it in connection with the ground-breaking prosecution of TD Bank earlier this month: “If the business case for compliance wasn’t clear before — it should be now.”

    *                                  *                                  *

    Let me take a few minutes to delve deeper into the Department’s new whistleblowing and voluntary self-disclosure paradigm.

    First, whistleblowing. We know it works. Whistleblower reports to the government lead to prosecutions and civil enforcement actions. Internal reports help companies address misconduct before it gets out of hand.

    But gaps in whistleblower reporting opportunities left whole areas of corporate criminal misconduct unaddressed, with potential whistleblowers lacking a clear reporting path and a clear reason to blow the whistle.

    So this year, the Justice Department launched a two-part whistleblower program — with different rules and incentives for whistleblowers not involved in the criminal activity they’re reporting and for those who were.

    For whistleblowers not involved in the reported misconduct, Deputy Attorney General Monaco launched the first-ever Department whistleblower awards program — aimed at building on successful programs at the Securities and Exchange Commission and Commodity Futures Trading Commission.

    The awards program is based on a simple premise: if an individual helps the Department discover corporate misconduct — otherwise unknown to us — then that person would qualify to receive a percentage of the resulting forfeiture.

    This program not only incentivizes individuals to step forward, it puts pressure on companies to do the same – because a company can still qualify for voluntary self-disclosure credit if it reports the conduct within 120 days of the whistleblower report to the Department.

    Now, by its very terms, this awards program doesn’t apply to individuals who were meaningfully involved in the criminal conduct itself. For that, we’ve launched whistleblower non-prosecution pilots in the Criminal Division and many of our most active U.S. Attorneys’ Offices.

    Those offices are offering non-prosecution agreements to certain individuals involved in misconduct who report previously undiscovered wrongdoing.

    In the same way a company could receive a declination, individuals with knowledge of misconduct can do the same — by stepping up, owning up, and helping us prosecute the most serious wrongdoers.

    All this fits seamlessly with the newly clear, transparent, and cross-Department approach to voluntary self-disclosures by companies, instituted at Deputy Attorney General Monaco’s direction.

    Voluntary self-disclosures drive successful criminal prosecutions of culpable individuals. They speed money back to victims and disgorge ill-gotten gains. They bring misconduct to a halt and tighten compliance programs with added government oversight.

    So, where a company voluntarily self-discloses misconduct previously unknown to the Department — absent aggravating circumstances and after remediation, disgorgement, and victim compensation — it can avoid a guilty plea or indictment.

    And such a voluntary self-disclosure to the Criminal Division can also qualify a company for the presumption of a declination of prosecution.

    Early signs indicate these newly consistent and transparent programs are working.

    Corporate voluntary self-disclosures to the Criminal Division are increasing every year, with more than twice as many last year as compared to 2021.

    In the first few months of the Justice Department’s whistleblower awards program, we’ve already received more than 200 tips.

    And U.S. Attorneys’ Offices report that individual voluntary self-disclosures have resulted in promising ongoing investigations.

    Notably, the programs complement each other, setting up a virtuous cycle.

    As the Deputy Attorney General has said, “when everybody wants to be first in the door, no one wants to be second” — regardless of whether you’re an innocent whistleblower, a potential defendant looking to minimize criminal exposure, or an audit committee chair at a company where the misconduct took place.

    Our approach also involves increasing punishment for companies that are repeat bad actors or who flout compliance.

    Calibrating a successful program of incentives and consequences requires increasing the penalties for corporate entities that aren’t getting the message.

    And we’ve moved out on that as well.

    Egregious corporate conduct demands a stiff punitive response.

    So multinational companies like LaFarge, TD Bank, and Binance have pleaded guilty to egregious crimes involving material support for terrorism, money laundering conspiracy, and sanctions violations, respectively — with combined penalties of almost $7 billion.

    Penalties also are levied to deter future misconduct. So, when a company breaks the law a second time or violates the terms of a prior resolution, we’ve made sure they pay a far steeper price.

    Powerful companies like Boeing and Ericsson have experienced that approach in action — pleading guilty to charges that stemmed from recidivist conduct or violations of deferred prosecution agreements.

    Corporate criminal charges and guilty pleas are no longer “specials” for certain customers —they’re now on the main, everyday menu.

    Today’s overhauled corporate enforcement program at the Justice Department means clearer and more transparent policies; predictable benefits for whistleblowers and incentives for companies that voluntarily self-disclose; and a far bigger gulf between the criminal outcomes for good and bad actors.

    All of it adds up to a clear business case for investing early and often in compliance.

    *                                  *                                  *

    I also want to highlight our surge of resources to address the dramatic expansion of corporate crime risks related to national security and emerging technology.

    In returning to government some two and a half years ago, I was struck by how often our corporate criminal investigations now implicate the country’s national security interests.

    The crimes vary — from sanctions violations to money laundering to material support for terrorism.

    The corporate defendants range across industry – from construction and shipping to agriculture and telecommunications.

    And the national security risks run the gamut – from money laundering for Russian interests to trafficking in Iranian crude oil to sanctions evasion to support the North Korean nuclear program.

    To meet the moment, the Department has surged resources to address the challenge.

    We’ve surged prosecutors into the Criminal Division’s Bank Integrity Unit, which prosecutes violations of the Bank Secrecy Act — including the recent, groundbreaking conviction of TD Bank.

    We’ve added more than 25 white collar prosecutors and a Chief Counsel for Corporate Criminal Enforcement to our National Security Division to inject energy and expertise in corporate enforcement.

    We’ve launched extraordinarily successful enforcement initiatives, involving Main Justice components, U.S. Attorneys’ Offices, and partner law enforcement agencies, to address particularly dangerous national security threats: initiatives like Task Force KleptoCapture, which has brought criminal charges against 100 individuals and entities who violated Russia-related sanctions or export controls — and seized, restrained, or obtained forfeiture orders against more than $650 million in assets. And initiatives like the Disruptive Technology Strike Force, which is laser focused on keeping the most sensitive technologies out of the world’s most dangerous hands, charging two dozen complex and high-impact cases since its launch last year.

    Every company’s legal and compliance functions should sit up and take note: national security risks are not only here — they’re accelerating.

    And they’re being supercharged by emerging technologies like artificial intelligence.

    *                                  *                                  *

    Now you might ask: what should compliance professionals be doing today to prepare for tomorrow?

    As you may know, we recently updated the Criminal Division’s guidance on evaluating corporate compliance programs — known as the ECCP — in part to ensure that companies are focused on mitigating risks associated with the use and misuse of AI and other emerging technologies.

    Now, the ECCP doesn’t tell companies how to design and implement their compliance programs. Instead, the guidance poses questions that companies should be asking themselves throughout the compliance program life cycle — from design to execution.

    The Justice Department’s overhauled corporate criminal enforcement program places a particular premium on certain questions that executives and board members need to be asking:

    • Have we empowered our compliance leaders and invested sufficiently in our compliance program, given our risk profile and today’s geopolitical landscape?
    • Do we have effective internal detection and reporting systems and robust internal investigative capabilities — so we can avail ourselves of voluntary self-disclosure opportunities?
    • Have we designed compensation systems that promote compliance and enable clawbacks or escrowing of incentive comp?
    • Have we assessed risks associated with national security and emerging technologies and taken appropriate steps to mitigate them?
    • If a company finds itself on the wrong side of a Department investigation tomorrow, the company’s posture may well depend on how its leadership answers those questions today.

    I want to close by speaking directly to the compliance leaders here today.

    Thank you for the work you do every day to promote compliance in companies across America and around the globe.

    It’s not always easy to be the voice of compliance in the room.

    But when you do your jobs effectively, you not only serve your clients well, you protect our nation.

    At the Justice Department, our overhaul of corporate enforcement should empower you — along with other compliance-promoting corporate leaders — with stronger tools and greater sway to advocate for investment in compliance; to advance ethical behavior; to detect, deter, and report corporate misconduct; to defend against emerging national security and AI-related threats; and ultimately to promote good corporate citizenship.

    We look forward to continuing our work with all of you on this important effort.

    Thank you, once again, for being here today.

    MIL Security OSI –

  • MIL-OSI Security: Venezuelan Television News Network Owner Charged in Alleged $1.2B Money Laundering Scheme

    Source: United States Attorneys General 7

    A federal grand jury in the Southern District of Florida returned an indictment today charging a Venezuelan television news network owner for his role in a $1.2 billion scheme to launder funds corruptly obtained from Venezuela’s state-owned and state-controlled energy company, Petróleos de Venezuela S.A. (PDVSA), in exchange for hundreds of millions in bribe payments to Venezuelan officials.

    According to court documents, between 2014 and 2018, Raul Gorrin Belisario (Gorrin), 56, of Venezuela, conspired with others to launder the proceeds of an illegal bribery scheme using the U.S. financial system as well as various bank accounts located abroad. Gorrin and his co-conspirators paid millions of dollars in bribes to high-level Venezuelan officials to obtain foreign currency exchange loan contracts with PDVSA. Gorrin and his co-conspirators subsequently directed the laundering of the illicit proceeds, in part, in the Southern District of Florida, where they purchased real estate, yachts, and other luxury items. To conceal the movement of the bribe payments and illicit funds, Gorrin and his co-conspirators used a series of shell companies and offshore bank accounts.

    “According to the indictment, Gorrin and his co-conspirators paid millions of dollars in bribes to high-ranking foreign officials to secure over $1 billion in ill-gotten gains, which Gorrin and his co-conspirators used to purchase yachts and other luxury items in the United States,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Gorrin’s alleged conduct enriched corrupt government officials and exploited the U.S. financial system to facilitate these crimes. Together with our partners, the Criminal Division remains committed to ensuring that the United States is not a safe haven for carrying out money laundering schemes or hiding criminal proceeds.”

    “This case represents the Southern District of Florida’s continued commitment to combating foreign corruption and holding those who subvert the integrity of the U.S. financial system responsible for their crimes,” said U.S. Attorney Markenzy Lapointe for the Southern District of Florida. “Our office will continue to partner with the Organized Crime Drug Enforcement Task Forces (OCDETF) to identify, disrupt and prosecute those who launder money to facilitate corruption and carry out their nefarious schemes.”

    “This action by Homeland Security Investigations (HSI), working against global illegal activities with our international and domestic partners, significantly upholds the rule of law,” said Executive Associate Director Katrina W. Berger of HSI. “This case demonstrates HSI’s global footprint and our commitment to curbing the flow of illicit funds while enforcing U.S. sanctions. It also serves as a stark reminder that crime and corruption will not be tolerated.”

    Gorrin is charged with one count of conspiracy to commit money laundering. If convicted, Gorrin faces a maximum penalty of 20 years in prison. Gorrin, who is a fugitive in a separately charged matter, remains at large.

    HSI Miami’s El Dorado Task Force is investigating the case. The Justice Department’s Office of International Affairs and authorities in the United Kingdom, Spain, Switzerland, Portugal, and Malta provided assistance.

    Trial Attorney Paul A. Hayden of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Nalina Sombuntham for the Southern District of Florida are prosecuting the case. Assistant U.S. Attorney Joshua Paster for the Southern District of Florida is handling asset forfeiture.

    This effort is part of an OCDETF operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

    The Fraud Section is responsible for investigating and prosecuting Foreign Corrupt Practices Act (FCPA) and Foreign Extortion Prevention Act matters. Additional information about the Justice Department’s FCPA enforcement efforts can be found at www.justice.gov/criminal-fraud/foreign-corrupt-practices-act.

    An indictment 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: Court Finds Three Miami-Area Tax Return Preparers in Contempt and Orders Disgorgement of Ill-Gotten Fees as a Sanction

    Source: United States Attorneys General 7

    A federal court in Miami today issued an order holding Gerald Vito, James Eleby and Kwame Thomas in contempt for violating a permanent injunction that prohibited Vito and Eleby from preparing, filing or assisting in the preparation or filing of federal tax returns for others.

    According to the complaint filed against Vito and Eleby in March 2021, the defendants prepared tax returns that significantly understated their customers’ tax liabilities by claiming deductions for fabricated or inflated charitable deductions, medical expenses, and employee business expenses. The complaint further alleged that the defendants significantly understated their customers’ tax liabilities by reporting false or inflated business losses. On Dec. 27, 2021, the court issued a default judgment of permanent injunction that barred Gerald Vito and James Eleby from preparing tax returns for others.

    Following a hearing in September, the court found that the United States demonstrated by clear and convincing evidence that Vito and Eleby violated the permanent injunction by continuing to prepare tax returns for others. The court further found that Thomas, who was not a defendant in the original complaint, violated the injunction by working alongside Eleby to prepare returns in violation of the injunction.

    For these violations, the court held Vito, Eleby and Thomas in civil contempt and ordered that they disgorge, in the aggregate, $988,789.56 in fees they earned while violating the injunction. Vito and Eleby were further ordered to disclose to the government the names of all taxpayers for whom they prepared returns after Dec. 27, 2021, notify those taxpayers of the injunction against them, vacate the premises at which they prepare returns and file an affidavit of compliance with these terms.

    Deputy Assistant Attorney General David A. Hubbert of the Justice Department’s Tax Division made the announcement.

    Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS also offers 10 tips to avoid tax season fraud and ways to safeguard their personal information.

    In the past decade, the Justice Department’s Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.

    MIL Security OSI –

  • MIL-OSI Europe: Frontex co-leads international maritime operation with major drug seizures

    Source: Frontex

    Frontex co-led a large-scale international operation targeting maritime drug smuggling. The action was run by Belgian Customs from 16 September to 15 October 2024 under the Cannabis, Cocaine, and Heroin EMPACT priority.  

    The operation focused on combating cocaine smuggling via sea from Latin America to European countries, monitoring and inspecting vessels to detect cocaine smuggled via methods like drop-off/handover at sea, underwater attachment, and rip-on at sea. 

    It involved 12 European countries, the USA, Europol, and MAOC (N). It led to impressive results: seizing 930 kg of cocaine and 4,950 kg of hashish, as well as 4 arrests. Of the 525 ships analysed, 73 were checked. 

    Frontex provided technical and operational support with the deployment of an underwater drone, vessel trackers, analysts and Cross Border Crime Detection Officers to assist with rummaging and control inspections. Aerial surveillance was conducted jointly by Belgium and Frontex with daily flights, contributing to the operation’s success.

    Participants 

    Spain, Portugal, France, Ireland, the United Kingdom, Belgium, the Netherlands, Germany, Denmark, Norway, Sweden and Poland, Europol, The Maritime Analysis and Operations Centre (Narcotics), the US and liaison officers in Latin America

    About EMPACT 

    The European Multidisciplinary Platform Against Criminal Threats (EMPACT) tackles the most important threats posed by organised and serious international crime affecting the EU. EMPACT strengthens intelligence, strategic and operational cooperation between national authorities, EU institutions and bodies, and international partners.

    MIL OSI Europe News –

  • MIL-OSI United Kingdom: UKHSA priorities in 2024 to 2025

    Source: United Kingdom – Executive Government & Departments

    Letter from Health Minister Andrew Gwynne MP confirming the UK Health Security Agency’s role and priorities for the financial year 2024 to 2025.

    Documents

    Letter from Andrew Gwynne MP to Professor Dame Jenny Harries, UKHSA Chief Executive

    HTML

    Details

    This is a letter from Minister Andrew Gwynne MP to Professor Dame Jenny Harries confirming the UK Health Security Agency’s (UKHSA’s) priorities for 2024 to 2025.

    The letter provides an overview of UKHSA’s strategic remit, priorities, core capabilities and key deliverables for the financial year.

    Updates to this page

    Published 24 October 2024

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    MIL OSI United Kingdom –

  • MIL-OSI Russia: Polytechnicians took silver at the Robofinist festival

    Translation. Region: Russian Federation –

    Source: Peter the Great St Petersburg Polytechnic University – Peter the Great St Petersburg Polytechnic University –

    In October, as part of the international festival Robofinist, the hackathon “StarLine Unmanned” was held, bringing together teams from all over Russia. Polytechnic was represented by two teams from the Institute of Mechanical Engineering, Materials and Transport of SPbPU – “Turtleboys” and “Just robotics”.

    The hackathon’s objective was to develop a system for autonomously rescuing a robot from a labyrinth. Participants were provided with two robots: a “rescuer” equipped with a lidar and a depth camera, and a “rescued” robot equipped only with encoder odometry.

    The Turtleboys team consists of first-year Master’s students of the Higher School of Automation and Robotics Egor Pykhalov, Ivan Shevtsov, Georgy Kazantsev and IMMIT 2024 graduate Sergey Zemsky. The team demonstrated impressive results and took second place, just short of the championship.

    There wasn’t enough time to fully debug the solution on real robots, but victory was so close, the guys shared.

    The team would like to thank the Polytech Tower for providing equipment that helped prepare for the hackathon.

    “Just robotics” are first-year master’s students of the Higher School of Architecture and Rural Affairs (HSAR) Vladislav Malykhin, Anton Tyurin and this year’s graduate of the Institute of Metallurgy and Metallurgy (IMMT) Artem Kondratyev. They also demonstrated a high level of preparation and creativity.

    The StarLine Unmanned Hackathon has become an excellent platform for showcasing talent and sharing experiences among young specialists in the field of robotics.

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

    MIL OSI Russia News –

  • MIL-OSI Russia: Students of the State University of Management learned about the work of the Management Center of the Urban Economy Complex

    Translation. Region: Russian Federation –

    Source: State University of Management – Official website of the State –

    On October 22, 2024, 1st and 3rd year students of the educational programs “Urban Studies and City Management”, “State and Municipal Administration”, accompanied by associate professors of the Department of State and Municipal Administration Irina Milkina and Bayrta Ubushaeva visited the Management Center of the City Economy Complex (MCC UHS).

    The center was created to promptly respond to problems related to monitoring the operation of housing and communal services facilities in Moscow. Analysts monitor various deviations around the clock, as well as analyze the causes of incidents and make forecast estimates. Today, a single technological platform combines all key sources of information. This facilitates the process of making strategic management decisions online.

    As part of the excursion, the students visited the 112 Service call center, the data processing center, and the situation room of the Central Control Center of the State Emergency Service.

    The students were shown the importance of coordinating the work of all services using specific examples, as well as the use of modern technologies to prevent problems. Often we do not notice the colossal work that is being done to improve the comfort of life of city residents. The participants of the excursion also learned that all the work of the Control Center is strictly regulated in order to promptly and effectively make decisions on the work of city services.

    The employees spoke about the importance of the work of not only the Central Office of the KGH, but also the “112 Service”. The work schedule of this capital service is 24 hours a day, since it is designed to provide emergency assistance and respond to calls at any time, so operators must always be at the workplace. And in order for operators to work effectively and not be overloaded after processing a dozen emotional calls, it is important that the work schedule and rest schedule are strictly observed, so when one employee is resting, another one comes to replace him.

    Students noted that despite the complexity and specificity of the work, the creation of this Center helps to improve the efficiency of urban management thanks to a modern information system.

    Malika Yarmukhamedova, 3rd year student: “I was pleased with the tour! I think that visiting this complex is very useful for development in urban studies. We were clearly shown all the components of the urban economy of the city of Moscow and the efficiency of their use. A puzzle of how city services function and coordinate came together in my head.”

    Ulyana Laryushina, 3rd year student: “Many thanks to the Center’s staff for clearly demonstrating how city services management functions. It was interesting to learn about modern technologies used in this area and to understand how decisions are made in emergency situations.”

    Ilya Dubodelov, 3rd year student: “I was pleased to talk to real specialists in the field of municipal services. I learned a lot of new things in this area, and was also amazed by the technologies used by the Center for Management of the Municipal Services Complex, and the overall coherence of all departments.”

    The State University of Management thanks the Department of Housing and Public Utilities of the City of Moscow, the State Budgetary Institution “MAC” and the State Budgetary Institution “System 112” for the opportunity to visit an important facility for managing the capital’s municipal economy.

    Subscribe to the TG channel “Our GUU” Date of publication: 10/24/2024

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

    MIL OSI Russia News –

  • MIL-OSI Russia: A large-scale national (all-Russian) conference with international participation dedicated to the 90th anniversary of the Department of Geotechnics is being held at SPbGASU

    Translation. Region: Russian Federation –

    Source: Saint Petersburg State University of Architecture and Civil Engineering – Saint Petersburg State University of Architecture and Civil Engineering – Leading Engineer, Assistant Professor of the Department of Geotechnics, Scientific Secretary of the Conference Philipp Kalach, Anatoly Osokin, Rashid Mangushev, Evgeny Rybnov, Askar Zhusupbekov, Alexander Vikhrov

    On October 23, the National (All-Russian) Scientific and Technical Conference with international participation “Modern Methods of Design, Underground Construction and Reconstruction of Foundations and Bases” opened at SPbGASU.

    Welcoming the participants, Rector of SPbGASU Evgeny Rybnov emphasized that since 2003, holding conferences on geotechnics at our university has become a tradition. During this period, 17 all-Russian and international conferences have been held, which invariably arouse the interest of specialists in the field of mechanics and soils, foundations, foundations and engineering geology.

    “The large number of participants confirms the importance of geotechnics as the most important area of ​​construction science and serves as a tribute to the scientific traditions and achievements of the Department of Geotechnics of St. Petersburg State University of Civil Engineering, founded in 1934. Over the years, famous scientists in our country and abroad, honored scientists of the RSFSR, professors Tsytovich, Vasiliev, Maslov, Dalmatov, Sotnikov, Mangushev, worked on it. In the last two years, the department has been headed by Honored Builder of Russia, laureate of awards from the Government of Russia and St. Petersburg, Candidate of Technical Sciences Anatoly Ivanovich Osokin. Since its formation, the department has been one of the leading departments of our university, which has trained many engineers, candidates and doctors of technical sciences. The department has created and is successfully developing a scientific school for the development of current issues in construction geotechnics. First of all, this is research on improving foundation construction on weak and highly compressible soils, including pile foundations and foundations for high-rise buildings, research on the development of deformations of structures and their prediction, research on frozen and thawing soils and their use as foundations for structures. The department is also conducting research on improving methods for constructing underground structures, consolidating foundation soils and strengthening the foundations of buildings during their reconstruction, and developing numerical methods for calculating the foundations of underground structures. Over the past 15 years, employees of the department have published numerous textbooks and teaching aids, monographs, reference books on geotechnics, which have become reference books for engineers and teachers of universities in Russia, the CIS countries and the Far Abroad,” said Evgeniy Rybnov.

    He specified that the conference will provide an opportunity for geotechnical specialists to exchange the latest scientific achievements, establish new useful contacts, and also get acquainted with historical and recently built unique objects of St. Petersburg.

    As reported by the corresponding member of RAASN, the head of the scientific school, the director of the Scientific and Production-Consulting Center of Geotechnology of SPbGASU, professor Rashid Mangushev, over the past 20 years the university and the department of geotechnics have regularly held such conferences. This year the conference is dedicated to the 90th anniversary of the department. It is attended by specialists from 23 cities and 13 countries, including the Republic of Belarus, Kazakhstan, Uzbekistan, Azerbaijan, South Korea, Malaysia, Mongolia. More than 110 reports will be heard.

    The President of the Russian Society for Soil Mechanics, Geotechnics and Foundation Engineering, Vyacheslav Ilyichev, called St. Petersburg a monument to geotechnics.

    “To build such a city now, we would need surveys, soil research methods, and computer programs. That didn’t exist back then, but the city was built: for centuries and beautifully. Geotechnics has been developing for many years, and the leading universities of St. Petersburg, where outstanding scientific schools have been created and highly qualified specialists are trained, play a major role in this. Domestic science has always been the basis of our country’s technological independence. And we continue to serve as this basis,” noted Vyacheslav Ilyichev.

    A member of the Council of the National Association of Surveyors and Designers (NOPRIZ), President of the Association of SRO “Baltic Association of Designers”, a graduate of LISI (now SPbGASU), who previously held the positions of dean, vice-rector of our university, Alexander Vikhrov confirmed that decades ago, young specialists really did not have any tools except a slide rule. But science developed, and before his eyes such tools appeared and improved

    “90 years – is it a lot or a little? For history – a particle. Despite the solid anniversary, the department is only at the beginning of its development, it keeps up with the times and continues to make a great contribution to solving modern problems of the industry, city, country, world,” says Alexander Vikhrov.

    SPbGASU and, in particular, the Department of Geotechnics have been interacting with the Committee for State Control, Use and Protection of Historical and Cultural Monuments (KGIOP) of St. Petersburg for many years, the acting chairman of the committee, Alexey Mikhailov, emphasized in his welcoming address. He noted the high level of involvement of students and postgraduates in current urban issues in the field of urban development and adaptation of cultural heritage sites to modern use.

    “Our city is quite young, but it contains almost 10% of all historical and cultural monuments of the country. Along with preserving the cultural heritage and historical environment, we must develop the infrastructure of the metropolis for the comfortable life of citizens and tourists. To successfully solve this problem, we need to be guided by modern scientific research in the field of soil mechanics and geotechnics, exchange experience in the design, construction and reconstruction of complex geotechnical objects in various engineering and geological conditions,” said Alexey Mikhailov.

    The President of the Kazakhstan Geotechnical Association, Honorary Doctor of St. Petersburg State University of Architecture and Civil Engineering, and graduate of the department, Askar Zhusupbekov, confirmed that the Department of Geotechnics has always been famous for its outstanding world-class scientists and talented students.

    “Continuing the traditions, the department is developing. Last year, the Kazakhstan Geotechnical Association held a large-scale international scientific and technical conference, which was attended by 982 people from 88 countries. And I would like to proudly note that the most representative and largest delegation was from your university. SPbGASU demonstrates high scientific achievements and knows how to organize effective scientific and practical platforms within its walls, which include the current conference,” concluded Askar Zhusupbekov.

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

    MIL OSI Russia News –

  • MIL-OSI Germany: Results of the 2024 LSI stress test

    Source: Deutsche Bundesbank in English

    The profitability of Germany’s small and medium-sized banks and Sparkassen (less significant institutions, or LSIs) improved significantly in 2023. The institutions achieved stronger earnings during the period of higher interest rates; they have further expanded their capital resources and appear to be prepared even for serious adverse scenarios. These were among the findings of the sixth LSI stress test and accompanying survey, which were conducted this year by the Federal Financial Supervisory Authority (BaFin) and the Deutsche Bundesbank.
    “The banks are on more solid ground. Most institutions have good capital ratios and are capable of handling the very demanding challenges posed in this year’s stress test,” said Raimund Röseler, BaFin’s Chief Executive Director of Banking Supervision, while presenting the stress test results in Frankfurt. The scenario assumed in this year’s test was far more challenging than in the last exercise two years ago. In total, the shock caused the Common Equity Tier 1 (CET1) ratio to decrease by 3.7 percentage points to 14.5 percent. The stress effect was mainly driven by credit and market risks.
    Under the scenario presented in the stress test, the number of institutions that experience difficulties lies in the medium double digits. These institutions would not meet the supervisory capital requirements in the case of a major economic downturn. The number of impacted institutions is twice as high as in the 2022 LSI stress test – mainly due to the tougher scenario specifications.
    “Institutions should continue to expand their capital resources and not erode their solid baseline unless absolutely necessary. The economic situation remains uncertain. We will closely monitor the outlier institutions. If necessary, we will take supervisory countermeasures at an early stage,” Röseler declared.
    Results of the survey on the current and future earnings and risk situation show that institutions are anticipating an increase in loss allowances. Banks and Sparkassen are still willing to take on additional risks on their books and increase their lending. However, their plans foresee a greater increase in CET1 capital than in risk-weighted assets, which leads to a moderate rise in the CET1 ratio and takes more than sufficient account of the additional risks they plan to assume.
    “Our analysis shows that the majority of banks and Sparkassen are less optimistic with regard to commercial real estate. Supervisors will continue to closely monitor this segment,” said Michael Theurer, the member of the Executive Board responsible for banking supervision at the Deutsche Bundesbank. The outlook is more positive for residential properties, but lower market values are expected for buildings in need of renovation to meet energy efficiency standards. The banks and Sparkassen consider the greatest challenges to be recruitment, increased competition for deposits and the slowdown in economic activity. “In particular, challenges arising from demographic change will have a longterm impact on the banking sector. Institutions need to begin adapting to this development early and take a forward-looking approach,” Theurer advised.
    1,200 small and medium-sized German credit institutions took part in the stress test conducted by the Deutsche Bundesbank and BaFin. The participating institutions represent approximately 91 percent of all credit institutions in Germany and approximately 40 percent of the aggregate total assets. The results of the stress test are incorporated into the supervisory activities of the Deutsche Bundesbank and BaFin.
    Annex
    Earnings
    BaFin and the Deutsche Bundesbank collected the institutions’ own planned and forecast figures in the survey. The institutions were also asked to simulate their earnings for the period from 2024 to 2028 in five interest rate scenarios predefined by the supervisors. The institutions performed these calculations assuming a static balance sheet, meaning they were not able to adjust their portfolios.

     

    Scenario
    Yield curve
    Balance sheet assumption

    1

    Planned scenario
    Institution-specific assumptions
    dynamic

    2

    Steady interest rate level
    +/-0 bp as at 01.01.2024
    static

    3

    Positive interest rate shock
    + 200 bp as at 01.01.2024
    static

    4

    Negative interest rate shock
    − 100 bp as at 01.01.2024
    static

    5

    Gradual interest rate increase
    + 40 bp annually as at 01.01.
    static

    6

    Inverse turn
    + 200 bp to − 60 bp as at 01.01.2024
    static
    Table 1: Methodological rules and interest rate scenarios in the survey (2024–2028); “bp” stands for “basis points”
    On the basis of their own planned and forecast figures, the surveyed credit institutions reported in the second quarter of 2024 that they expect their return on assets to increase by 45% over the next five years (2022: + 18%). Return on assets is defined as the profit for the year before tax in relation to total assets. However, this highly positive projection is based on the optimistic assumption that interest rates will remain steady or even slightly increase in the medium to long term.
    Resilience
    On average, the institutions surveyed expect to increase their CET1 ratio from a level of 18.2% to 19.4% by 2028. They plan to do so despite the larger increase in risk-weighted assets, which can be traced to an upturn in the volume of business and increased risk-taking.
    Stress test used for determining Pillar 2 guidance
    Stress testing examines the resilience of institutions under adverse economic conditions and estimates the consequences for their capital resources. To this end, the banks and Sparkassen simulated their earnings and resilience for the years 2024 to 2026 according to baseline and stress scenarios predefined by the supervisors. The stress scenario for this year’s test entails a dramatic economic downturn resulting in interest rate risks, credit risks and market risks, among others. Other components of the banks’ profit and loss accounts were extrapolated based on historical data, partially with discounts.
    The supervisory authorities aimed to determine whether the capital resources of the credit institutions were still adequate over a three-year period in a stress scenario. After a capital depletion of 3.7 percentage points (the largest decrease in the CET1 ratio over the three-year scenario horizon), the small and medium-sized institutions in Germany still had a CET1 ratio of 14.5% on aggregate, which represents a sound capital basis.
    The stress test identifies the vulnerabilities of each individual institution. The risks revealed in the stress test also factor into the calculation of Pillar 2 guidance. An institution’s failure to comply with this recommendation acts as an important early warning threshold for supervisors. Institutions that are particularly vulnerable can be subjected to even closer supervision at an early stage. This helps further strengthen the stability of the German banking market.

    MIL OSI

    MIL OSI German News –

  • MIL-OSI Asia-Pac: Company and its two responsible officers fined $64,200 for contravening Employment Ordinance

    Source: Hong Kong Government special administrative region

         Rayland International Cooperation Limited and its two responsible officers, a director and a manager, were prosecuted by the Labour Department (LD) for violation of the requirements under the Employment Ordinance (EO). The company and its two responsible officers pleaded guilty at the Kwun Tong Magistrates’ Courts today (October 24) and were fined a total sum of $64,200.
          
         The company wilfully and without reasonable excuse contravened the requirements of the EO, failing to pay an employee wages within seven days after the expiry of the wage periods totalling about $260,000, and also failing to pay the awarded sum of about $630,000 within 14 days after the date set by the Labour Tribunal (LT). The two responsible officers concerned were prosecuted and convicted for their consent, connivance or neglect in the above offences.
          
          “The ruling helps disseminate a strong message to all employers, directors, managers and responsible officers of companies that they have to pay wages to employees within the statutory time limit stipulated in the EO, as well as the sums awarded by the LT or the Minor Employment Claims Adjudication Board,” a spokesman for the LD said.
          
          “The LD will not tolerate these offences and will spare no effort in enforcing the law and safeguarding employees’ statutory rights,” the spokesperson added.

    MIL OSI Asia Pacific News –

  • MIL-OSI Europe: Civil society from both banks meet donors to discuss partnership, challenges and successes

    Source: Organization for Security and Co-operation in Europe – OSCE

    Headline: Civil society from both banks meet donors to discuss partnership, challenges and successes

    Civil society organizations (CSOs) from both banks of the Dniester/Nistru River, donors and development partners engaged in discussions in groups during the OSCE Mission’s Donors’ Forum, 23 October, Chisinau. (OSCE/Ecaterina Leuca) Photo details

    On 23 October, the OSCE Mission’s Donors’ Forum united nearly 90 civil society organizations (CSOs) from both banks of the Dniester/Nistru River and over 30 donors and development partners. Civil society shared positive experiences, achievements and challenges. One highlight was that organizations from both banks conducted successful information campaigns on HIV/AIDS prevention and healthcare. As for challenges, civil society members noted their limited capacity and resources, and suggested that donors help with small-scale projects, and not just large ones.
    “The Forum helps us present our ideas and initiatives, and learn about new opportunities for funding and cooperation. We can interact with colleagues from other NGOs, gain experience and build partnerships. Such events are important for building trust between communities on both sides of the river, for peaceful and sustainable development of the society”, – Margarita Cojuhar from the Transdniestrian Media Center said after the Forum.
    The Chair of Legal Center in Causeni, Ion Oboroceanu, shared his impressions: “Cooperation between CSOs on both banks of the Dniester is crucial for the promotion and protection of human rights, thus facilitating access to impartial justice for the vulnerable groups we represent.”
    The Head of the OSCE Mission, Ambassador Kelly Keiderling noted: “Any settlement of the Transdniestrian issue requires that residents of Transdniestria and the members of Transdniestrian civil society groups feel connected to the life of all of Moldovan society. We need you, the people on both banks of the Nistru/Dniester River, to raise awareness about the social, economic, and political challenges you face. We need you to extend protection to the most disadvantaged and vulnerable. We need you to widen the reach of political-civil rights to more citizens.”
    Since 2013, our Mission has held the Donors Forum to assist civil society from both banks of the Dniester/Nistru River, donors and development partners meet and exchange information.

    MIL OSI Europe News –

  • MIL-OSI: Bank of Åland Plc: Financial information and Annual General Meeting, 2025

    Source: GlobeNewswire (MIL-OSI)

    Bank of Åland Plc
    Financial Calendar
    October 24, 2024, 8.30 EET


    Financial information and Annual General Meeting, 2025

    The Bank of Åland Plc (Ålandsbanken Abp) will publish financial information in 2025 as follows:

    Year-end Report and Annual Report for 2024

    • Year-end Report for 2024: Wednesday, February 5, 2025
    • Annual Report and Capital and Risk Management Report for 2024, will be published during week 9, 2025 (February 24 – March 2)

    Interim Reports, 2025

    • Interim Report for January-March: Tuesday, April 29, 2025 
    • Half-Year Financial Report for January-June: Friday, July 18, 2025
    • Interim Report for January-September:  Friday, October 24, 2025

    Annual General Meeting, 2025

    • The Annual General Meeting: Tuesday, March 25, 2025

    Further information is available from Peter Wiklöf, Managing Director and Chief Executive, tel. +358 40 512 7505.

    The MIL Network –

  • MIL-OSI United Kingdom: The Nolan Principles – keeping the public front of mind

    Source: United Kingdom – Executive Government & Departments

    Reflecting on 30 years since the formation of the Committee on Standards in Public Life.

    To mark 30 years of the Committee’s work, Prof. Mark Philp, Chair of CSPL’s Research Advisory Board, blogs on the continuing importance of the Nolan Principles in setting out the understanding between those in public office and the public. This blog is based on a longer academic paper (https://www.gov.uk/government/publications/30th-anniversary-of-the-nolan-principles).

    Marking 30 years since the creation of the Committee on Standards in Public Life.

    PDF, 75 KB, 2 pages

    This file may not be suitable for users of assistive technology.

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

    Updates to this page

    Published 24 October 2024

    MIL OSI United Kingdom –

  • MIL-OSI: Viridien and SLB complete the data acquisition for a multi-client survey in Bonaparte Basin, offshore Australia

    Source: GlobeNewswire (MIL-OSI)

    Paris, France – October 24, 2024

    Viridien and SLB have recently completed the acquisition of a new multi-client survey in the Bonaparte Basin, off the NW coast of Australia, that has received industry support and prefunding. The resulting ~6,760 sq km ultramodern PSDM seismic data set will provide a thorough evaluation of this highly prospective and underexplored area to improve industry understanding. The data is currently being processed and the final data will be available in Q2 2025.

    The complex geological area has been historically challenging to image due to the presence of carbonates and the shallow water. The new survey will provide modern, high-quality data over an area lacking recent, or any 3D data. The data also partially covers a carbon storage block, recently awarded as permit G-13-AP. The survey deployed Sercel Sentinel MS multi-component streamers and the Sercel QuietSea marine mammal monitoring system.

    Dechun Lin, EVP, Earth Data, Viridien, said: “We are delighted to have partnered with SLB for the first time in Australia to successfully complete this large data acquisition project. The new high-quality data set will give interested players greater insight into the exploration and carbon storage potential of this promising area. We will continue to look for opportunities to invest in the country.”

    About Viridien:

    Viridien (www.viridiengroup.com) is an advanced technology, digital and Earth data company that pushes the boundaries of science for a more prosperous and sustainable future. With our ingenuity, drive and deep curiosity we discover new insights, innovations, and solutions that efficiently and responsibly resolve complex natural resource, digital, energy transition and infrastructure challenges. Viridien employs around 3,500 people worldwide and is listed as VIRI on the Euronext Paris SA (ISIN: FR001400PVN6).

    Contacts

    Attachment

    The MIL Network –

  • MIL-OSI: TRAINERS’ HOUSE GROUP INTERIM REPORT 1 JANUARY – 30 SEPTEMBER 2024

    Source: GlobeNewswire (MIL-OSI)

    TRAINERS’ HOUSE GROUP, STOCK EXCHANGE RELEASE, 24 OCTOBER 2024 at 8:30
              
    January-September 2024 in brief

    • net sales EUR 5.9 million (EUR 6.5 million), change of -9.7 % compared to the corresponding period of the previous year
    • operating result EUR 0.1 million (EUR 0.1 million), 1.1 % of net sales (1.0 %)
    • cash flow from operations EUR 0.1 million (EUR 0.1 million)
    • earnings per share EUR 0.03 (EUR 0.04)

    July-September 2024 in brief

    • net sales EUR 1.6 million (EUR 1.6 million), change of -1.2 % compared to the corresponding period of the previous year
    • operating result EUR -0.1 million (EUR -0.1 million), -9.4 % of net sales (-6.7 %)
    • cash flow from operations EUR -0.3 million (EUR -0.2 million)
    • earnings per share EUR -0.07 (EUR -0.05)

    Key figures at the end of third quarter of 2024

    • cash and cash equivalents EUR 1.1 million (EUR 1.5 million)
    • interest-bearing liabilities of EUR 0.7 million (EUR 0.3 million) and interest-bearing net debt of EUR -0.4 million (EUR -1.3 million).
    • equity ratio 65.2 % (65.3 %)

    OUTLOOK FOR 2024

    The company estimates the operating profit for 2024 to be negative.

    CEO ARTO HEIMONEN

    Despite the challenging market conditions, the company’s year-to-date result is slightly profitable at the end of the third quarter.

    Due to the holiday season, the third quarter of Trainers’ House is actually two months long from the point of view of revenue accumulation.

    Customer activity and customer satisfaction remained at a high level. Acquiring new assignments succeeded moderately. The productivity of encounter marketing business increased.

    Healthy cash flow and profitability are the company’s most important business goals in 2024 as well.

    The purpose of Trainers’ House is to help people forward. This is possible by touching people, electrifying management and producing verifiable results.

    Thanks to customers, employees, and partners.

    More information:
    Arto Heimonen, CEO, +358 404 123 456
    Saku Keskitalo, CFO, +358 404 111 111

    OPERATIONAL REVIEW

    During the review period, the company focused on serving its customers.

    FINANCIAL PERFORMANCE

    Net sales for the reporting period were EUR 5.9 million (EUR 6.5 million). Operating result was EUR 0.1 million, 1.1 % of net sales (EUR 0.1 million, 1.0 %). The result for the period was EUR 0.1 million, 1.1 % of net sales (EUR 0.1 million, 1.2 %).

    The breakdown of the Group’s figures (unit thousand euros) is presented in the following table:

    Group’s main figures (kEUR) 1-9/2024 1-9/2023
    Net sales 5 907 6 541
    Expenses:    
    Expenses arising from employee benefits -3 947 -4 339
    Other expenses -1 635 -1 729
    EBITDA 325 473
    Depreciation and impairment losses -259 -405
    EBIT 66 68
    EBIT, % of net sales 1.1 1.0
    Financial income and expenses -15 8
    Result before taxes 51 76
    Income taxes 14 4
    Result of the period 65 80
    Result, % of net sales 1.1 1.2

    LONG-TERM OBJECTIVES

    The company’s long-term goal is profitable growth.

    FINANCING, INVESTMENTS AND SOLVENCY

    Cash flow and key financing figures (unit million euros) 1-9/2024 1-9/2023
    Cash flow from operations before financial items 0.2 0.1
    Cash flow from operations 0.1 0.1
    Cash flow from investments 0.0 0.1
    Cash flow from financing -0.2 -0.9
    Total cash flow -0.1 -0.7
         
      9/2024 9/2023
    Cash 1.1 1.5
    Interest-bearing debt 0.7 0.3
    Equity ratio % 65.2 65.3

    MAJOR RISKS AND UNCERTAINTIES

    Trainers’ House’s business is sensitive to economic fluctuations.

    The general economic situation internationally and in Finland contains significant risks. The war in Europe and Middle East, the tense world political situation and the possible expansion of the crisis can cause rapid changes in the operating environment.

    Possible world trade restrictions and changes in the world political situation affect the exports of Finnish companies, which is reflected in the demand of the domestic market. The demand in domestic market will also diminish due to public cost-cuttings and tax increases. The change in domestic market demand directly affects Trainers’ House’s business.

    Compared to the level of the last decade, the high interest rate has a negative effect on economic activity. Inflation can also accelerate due to, for example, escalation of world political crises.

    The constant competition for the best employees affects recruitment and the commitment of key personnel. From the company’s point of view, the labor market situation has eased over the past year.

    The above-mentioned risks, when realized alone or together, have a significant impact on the company’s operations.

    The company divides the risk factors affecting business, earnings, and market capitalization into five main categories: market and business risks, personnel-related risks, technology and information security risks, financial risks, and legal risks.

    Trainers’ House has sought to hedge against the adverse effects of other risks with comprehensive insurance policies. These include statutory insurance, liability and property insurance and legal expenses insurance. Insurance coverage, insurance values and deductibles are reviewed annually together with the insurance company.

    The Management Team reports to the Board on a monthly basis on key business-related risks and, where necessary, risk management measures.

    The Group has the reporting systems required for effective business monitoring. Internal control is linked to the company’s vision, strategic goals and the business goals set on the basis of them.

    The realization of business objectives and the Group’s financial development are monitored on a monthly basis through the Group’s corporate governance system. As an essential part of the control system, actual data and up-to-date forecasts are reviewed monthly by the Group Management Team. The control system includes, among other things, sales reporting, an income statement, a rolling revenue and profit forecast, and key figures that are important to operations.

    Trainers’ House is an expert organization. The magnitude of market and business risks is difficult to determine. Typical risks in this area are related to, for example, general economic development, customer distribution, technology choices, the development of competition and the management of personnel costs.

    Risks are managed through the planning and regular monitoring of sales, human resources, and operating expenses, which enables rapid action when circumstances change. The risks of trade receivables have been taken into account by the recognition of expenses based on the age of the receivables and individual risk analyzes.

    The goal of Trainers’ House’s financial risk management is to secure the availability of equity and debt financing on competitive terms and to reduce the impact of adverse market movements on the company’s operations.

    Financial risks are divided into four categories, which are liquidity, interest rate risks, currency risks and credit risks. Each risk is monitored separately. Liquidity and interest rate risks are reduced with sufficient cash resources and efficient collection of receivables. Currency risks are low as Trainers’ House operates primarily in the euro market. In financial risk management, the focus is on liquidity.

    The success of Trainers’ House as an expert organization depends on its ability to attract and retain skilled staff. In addition to a competitive salary, personnel risks are managed through incentive schemes and investments in personnel training, career opportunities and general well-being.

    Technology is a key part of Trainers’ House’s business. Technology risks include, but are not limited to, supplier risk, risks related to internal systems, challenges posed by technological change, and security risks. Risks are protected against long-term cooperation with technology suppliers, appropriate security systems, staff training and regular security audits.

    Trainers’ House’s legal risks are mainly focused on the contractual relationship between the company and customers or service providers. At their most typical, they relate to delivery responsibility and the management of intellectual property rights. In order to manage the risks related to contracts and intellectual property rights, the company has internal guidelines for contractual procedures. In the company’s view, the contractual risks are not unusual.

    At the end of the review period, goodwill and other intangible assets recognized in the balance sheet have been tested in the normal way. The test did not reveal any need for impairment.

    The consolidated balance sheet of Trainers’ House has goodwill of EUR 2.1 million. The balance sheet value of other intangible assets is EUR 1.0 million. If the Group’s profitability does not develop as forecasted or other external factors independent of the Group’s operations, such as interest rates, change significantly, it is possible that goodwill and other intangible assets will have to be written off. Recognition of an impairment loss would have no effect on the Group’s cash flow.

    Due to the project nature of the operations, the order backlog is short, and predictability is therefore challenging.

    The description of potential risks is not comprehensive. Trainers’ House conducts continuous risk assessment in connection with its operations and strives to hedge against identified risks.

    Investors have also been informed about the risks in the company’s annual review and on the website at www.trainershouse.fi.

    PERSONNEL

    At the end of the review period, the Group had 107 (111) employees. As before, the company reports the number of employees converted to full-time employees.

    DECISIONS REACHED AT THE ANNUAL GENERAL MEETING

    The annual general meeting of Trainers’ House Plc was held on 27 March 2024 in Helsinki.

    The annual general meeting confirmed the financial statements and discharged CEO and the members of the Board of Directors from liability for the fiscal year 1 January – 31 December 2023. The annual general meeting also decided to adopt the remuneration policy of the governing bodies.

    The annual general meeting decided, in accordance with the board’s proposal, that the company does not distribute a dividend from 2023.

    Aarne Aktan, Jari Sarasvuo, Jarmo Hyökyvaara, Elma Palsila and Emilia Tauriainen were re-elected as members of the Board of Directors. In the board meeting held after the annual general meeting, the Board of Directors elected Jari Sarasvuo as the chairperson of the board.

    The annual general meeting decided that the board member’s remuneration shall be EUR 1,500 per month and the chairperson’s remuneration will be EUR 3,500 per month.

    Grant Thornton Oy was elected as the company’s auditor. The remuneration to the auditor is paid according to the auditor’s reasonable invoice.

    SHARES AND SHARE CAPITAL

    The company’s share is listed on Nasdaq Helsinki Ltd under the name Trainers’ House Plc (TRH1V).

    At the end of the reporting period, Trainers’ House Plc had 2,147,826 shares and a registered share capital of EUR 880,743.59. The company does not hold any of its own shares. There have been no changes in the share capital during the period.

    Share performance and trading

      1-9/2024 1-9/2023
    Traded shares, pcs 203 608 213 827
    Average number of all company shares, % 9.5 10.0
    Traded shares, EUR 576 890 1 013 869
    Highest share quotation 4.88 6.12
    Lowest share quotation 2.07 3.38
    Closing price 2.27 3.73
    Weighted average price 2.83 4.74
    Market capitalization 4.9 mil. 8.0 mil.

    SUMMARY OF FINANCIAL STATEMENTS AND NOTES

    The report has been prepared in accordance with IAS 34 standard. The report has been prepared in accordance with IFRS standards and interpretations that have been approved for application in the EU and are in force on 1 January 2024.

    In this interim report Trainers’ House has followed the same accounting policies and calculation methods as in the 2023 annual financial statements.

    The figures given in the interim report are unaudited.

    INCOME STATEMENT IFRS (kEUR) 1-9/2024 1-9/2023 1-12/2023
    NET SALES 5 907 6 541 8 437
    Expenses:      
    Materials and services -286 -308 -391
    Personnel-related expenses -3 947 -4 339 -5 691
    Depreciation and impairment losses -259 -405 -531
    Other operating expenses -1 348 -1 420 -1 925
    Total expenses -5 841 -6 473 -8 538
    Operating result 66 68 -101
    Financial income and expenses -15 8 6
    Result before taxes 51 76 -95
    Income taxes 14 4 4
    RESULT OF THE PERIOD 65 80 -91
    Result attributable to owners of the parent company 65 80 -91
    Earnings per share, EUR 0.03 0.04 -0.04
    Earnings per share attributable to owners of the parent company, EUR 0.03 0.04 -0.04
    BALANCE SHEET IFRS (kEUR) 9/2024 9/2023 12/2023
    ASSETS      
    Non-current assets      
    Tangible assets 704 430 961
    Goodwill 2 129 2 129 2 129
    Other intangible assets 1 013 1 025 1 013
    Long-term receivables      
    Other receivables, long-term 105 138 138
    Deferred tax receivables 218 204 202
    Total long-term receivables 324 342 341
    Total non-current assets 4 170 3 926 4 443
           
    Current assets      
    Account receivables and other receivables 1 002 942 783
    Cash and cash equivalents 1 120 1 533 1 175
    Total current assets 2 122 2 475 1 958
    TOTAL ASSETS 6 292 6 400 6 401
           
    SHAREHOLDERS’ EQUITY AND LIABILITIES 9/2024 9/2023 12/2023
    Equity attributable to the owners of the parent company      
    Share capital 881 881 881
    Distributable non-restricted equity fund 37 37 37
    Retained earnings 3 021 3 111 3 111
    Result of the period 65 80 -91
    Total shareholders’ equity 4 004 4 109 3 939
    Long-term liabilities      
    Deferred tax liabilities 203 205 203
    Long-term financial liabilities 420 58 631
    Total long-term liabilities 622 263 833
    Short-term liabilities      
    Short-term financial liabilities 280 216 197
    Accounts payable and other liabilities 1 386 1 812 1 432
    Total short-term liabilities 1 666 2 028 1 629
    Total liabilities 2 288 2 291 2 462
    TOTAL SHAREHOLDERS’ EQUITY AND LIABILITIES 6 292 6 400 6 401
    CASH FLOW STATEMENT IFRS (kEUR) 1-9/2024 1-9/2023 1-12/2023
    CASH FLOW FROM OPERATIONS      
    Result of the period 65 80 -91
    Adjustments 263 435 570
    Changes in working capital -169 -398 -257
    Cash flow from operations before financial items and taxes 158 117 222
    Financial items and taxes paid -22 -13 -16
    CASH FLOW FROM OPERATIONS 137 104 206
    CASH FLOW FROM INVESTMENTS      
    Investments in tangible and intangible assets -3 -12 -12
    Repayment of loan receivables 17 42 42
    Interests received 5 21 21
    CASH FLOW FROM INVESTMENTS 18 51 51
    CASH FLOW FROM FINANCING      
    Repayment of lease liabilities -128 -272 -363
    Dividends paid -82 -597 -966
    CASH FLOW FROM FINANCING -210 -869 -1 329
    TOTAL CASH FLOW -55 -714 -1 072
    CHANGE IN CASH AND CASH EQUIVALENTS      
    Opening balance of cash and cash equivalents 1 175 2 247 2 247
    Closing balance of cash and cash equivalents 1 120 1 533 1 175
    CHANGE IN CASH AND CASH EQUIVALENTS -55 -714 -1 072

    CHANGE IN SHAREHOLDERS’ EQUITY (kEUR)
    Equity attributable to owners of the parent company

    CHANGE IN SHAREHOLDERS’ EQUITY (kEUR) Share capital Distributable non-restricted equity fund Retained earnings Total
    Equity 1 January 2023 881 37 4 121 5 039
    Other comprehensive income     80 80
    Dividends     -1 009 -1 009
    Equity 30 September 2023 881 37 3 191 4 109
             
    Equity 1 January 2024 881 37 3 021 3 939
    Other comprehensive income     65 65
    Dividends     0 0
    Equity 30 September 2024 881 37 3 086 4 004

    RELATED PARTY TRANSACTIONS

    During the period under review, Trainers’ House had transactions with Causa Prima Ltd, a company controlled by Jari Sarasvuo, the Chairperson of the Board of Directors, and Pro Vividus Ltd and Anorin Liekki Ltd, which are related to the company.

    The following transactions took place with related parties:

    RELATED PARTY TRANSACTIONS (kEUR) 1-9/2024 1-9/2023 1-12/2023
    Purchases during the period 272 131 168
    Liabilities at the end of the period 95 31 39
    PERSONNEL 1-9/2024 1-9/2023 1-12/2023
    Average number of personnel 108 115 113
    Personnel at the end of the period 107 111 96
    COMMITMENTS AND CONTINGENT LIABILITIES 9/2024 9/2023 12/2023
    Collaterals and contingent liabilities given for own commitments(kEUR) 120 120 120
    OTHER KEY FIGURES 9/2024 9/2023 12/2023
    Equity ratio (%) 65.2 65.3 63.5
    Shareholders’ equity/share (EUR) 1.86 1.91 1.83

    Calculation formulas for key figures

    Earnings per share        = Result of the period attributable to owners of the parent company
                                          Average number of shares adjusted for share issue in financial period

    Interest-bearing net debt = Interest-bearing liabilities – cash and cash equivalents

    Equity ratio (%)          = Equity x 100
                                        Balance sheet total – advances received

    Equity / share            = Equity                                              
                                        Number of shares adjusted for share issue at the
                                        end of financial period

    Items affecting the calculation of key figures 9/2024 9/2023 12/2023
    Advances received (kEUR) 154 107 198
    Interest-bearing liabilities (kEUR) 700 274 828
    Average number of shares adjusted for share issue in financial period (unit thousand shares) 2 148 2 148 2 148
    Number of shares adjusted for share issue at the end of the financial period (unit thousand shares) 2 148 2 148 2 148

    In Helsinki 24 October 2024

    TRAINERS’ HOUSE PLC

    BOARD OF DIRECTORS

    Information:
    Arto Heimonen, CEO, +358 404 123 456
    Saku Keskitalo, CFO, +358 404 111 111

    DISTRIBUTION
    Nasdaq Helsinki
    Main media
    www.trainershouse.fi – For investors

    Attachment

    The MIL Network –

  • MIL-OSI United Kingdom: Planning Inspectorate Performance update – October 2024

    Source: United Kingdom – Executive Government & Departments

    Performance and other updates following the publication of our latest official monthly statistics.

    On a regular basis, we publish the latest official statistics on appeals performance), which represent the greatest volume (in terms of number of cases) of the work of the Planning Inspectorate. 

    We also update the appeals handling times data to give customers the latest information on the average time it takes to receive a decision and provide an update on our other main casework areas. 

    Appeals 

    Our appeal cases are dealt with in one of three ways: written representations, hearings, or inquiries. Ministerial performance measures include an expectation to reduce average decision times over time and make our decision speeds more consistent. All our decision times are measured from the day we receive a valid appeal through to the day we issue a decision. This is the same approach as Local Planning Authorities. 

    We have made 18,176 appeal decisions in the last 12 months, an average of 1,515 per month. We now have 13,214 open cases. 

    We remain committed to removing our casework backlog so that all our casework is decided in consistent timeframes, whilst maintaining high standards in our decisions. We are currently focusing on reducing the number of older planning appeals by written representations appeals and enforcement appeals by hearing. 

    Following a consultation the frequency of the publication of these statistics will move from monthly to quarterly. We believe quarterly publications provide a better indicator of performance, less affected by temporary fluctuations than monthly releases. The next quarterly update will be on January 23, 2025. 

    Median decision times 

    The median decision time for cases decided in September was 27 weeks. The average over the past 12 months was 28 weeks. 

    Median decision times vary a little month to month, but decisions after hearings and inquiries continue to be made quicker, on average, compared to a year ago. This is most noticeable in relation to enforcement appeals by inquiry, where decisions are taking less than half the time, on average.

    12 months to September 2024 median decision time September 2024 median decision time
    Planning appeals by written representations 27 weeks 26 weeks
    Planning appeals by hearing 24 weeks 22 weeks
    Planning appeals by inquiry 30 weeks 33 weeks
    Enforcement appeals by written representations 51 weeks 40 weeks
    Enforcement appeals by hearing 63 weeks 102 weeks
    Enforcement appeals by inquiry 54 weeks 22 weeks
    All appeals 28 weeks 27 weeks

    National Infrastructure 

    We have a high number of Nationally Significant Infrastructure Projects (NSIPs)  at various stages, but we continue to meet all statutory deadlines: 

    •  62 where we are providing advice before submission. 
    •  18 submitted and at acceptance, pre-examination, or examination. 
    •  4 where we are preparing our recommendation. 
    •  9 where the relevant Secretary of State is considering our recommendation. 

    Earlier this month development consent was granted by the Secretary of State for Transport for the Immingham Eastern Ro-Ro Terminal. 

    Local Plans 

    There are currently 45 live Local Plan examinations in progress. 

    We encourage Local Planning Authorities (LPA) to use our advisory visits to help them get their plans in good shape and deal with challenges well before submission.

    Updates to this page

    Published 24 October 2024

    MIL OSI United Kingdom –