Category: Law Enforcement

  • MIL-OSI Security: Harvey Man Sentenced For Firearms Offense

    Source: Office of United States Attorneys

    NEW ORLEANS, LA – MIGUEL KEELEN (“KEELEN”), age 36, of Harvey, La., was sentenced by U.S. District Judge Eldon E. Fallon on January 30, 2025 to 75 months imprisonment, three (3) years of supervised release, and a $100 mandatory special assessment fee, after previously pleading guilty to violating Title 18, United States Code, Sections 922(g)(1) and 924(a)(8), being a felon in possession of a firearm, announced U.S. Attorney Duane A. Evans.

    According to court documents, KEELEN possessed a firearm on December 11, 2023, while at a Valero Gas Station in New Orleans.  Specifically, KEELEN displayed and drew a pistol from his waistband before then concealing the pistol and fleeing from police.  KEELEN was prohibited from possessing a firearm due to his previous felony convictions. 

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

    This case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  This case is being prosecuted by Special Assistant United States Attorney James Ollinger of the Violent Crimes Unit.

    MIL Security OSI

  • MIL-OSI Security: Idaho Man Sentenced To 18 Months For Possessing A Firearm In Checked Luggage

    Source: Office of United States Attorneys

    Jacksonville, FL – U.S. District Judge Wendy Berger sentenced Dedric Dwayne Rivers (52, Moscow, Idaho) to 18 months in federal prison for possessing a firearm and ammunition after having been convicted of a felony. Rivers pled guilty on October 22, 2024.

    According to court documents, on April 27, 2024, Rivers arrived at Jacksonville International Airport to board a flight traveling to Idaho. During a routine screening process of checked luggage Transportation Security Administration officers identified an undeclared firearm and ammunition located in a checked suitcase bearing Rivers’ name. Law enforcement cut the cables to the gun case inside the suitcase and found an undeclared FN509 9mm semi-automatic pistol with a magazine containing 10 rounds of live ammunition inserted into the magazine well.  The gun case also contained three extended magazines loaded with 70 rounds of live ammunition distributed among the three magazines.  In a voluntary interview, Rivers said he thought the gun case only contained ammunition.

    However, in a telephone conversation the next day, Rivers admitted to his mother that he had previously travelled with a firearm to Jacksonville, Florida.  Prior to possessing the firearm, Rivers had had been convicted of multiple felonies, including kidnapping, armed robbery, and aggravated assault.  Therefore, he is prohibited by law from possessing firearms and ammunition.

    This case was investigated by the Federal Bureau of Investigation, the Transportation Security Administration, the Jacksonville Airport Authority, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Kelly S. Milliron.

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

    MIL Security OSI

  • MIL-OSI Security: New Orleans Man Guilty of Narcotics and Firearms Offenses

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on February 5, 2025, CARLOS JONES (“JONES”), age 32, a resident of Orleans Parish, pled guilty today before U.S. District Judge Sarah Vance to narcotics and weapons offenses.

    According to court documents, JONES and co-defendant, Donte Edwards, were charged in an 11-count indictment with violating the Federal Controlled Substances Act and the Federal Gun Control Act relating to narcotics trafficking and weapons offenses in New Orleans from January through June 2022.  Specifically, between January and June of 2022, JONES agreed and conspired with co-defendant, Dante Edwards (“EDWARDS”), to distribute cocaine base (“crack”) within the 7th Ward neighborhood of New Orleans.  JONES pled guilty to Counts 1, 8, 9, and 11 of an indictment charging him with violating 21 U.S.C. § 846, conspiracy to distribute, and possess with intent to distribute, controlled substances (crack); 21 U.S.C. §§ 846(a)(1) and (b)(1)(C), possession with the intent to distribute a controlled substance; 18 U.S.C. § 924(c)(1)(A)(i), possession of a firearm in furtherance of a drug trafficking crime; and, 18 U.S.C. §§ 922(g)(1) and 924(a)(2), possession of a firearm by a convicted felon.

    As to each narcotics charge, JONES faces up to 20 years imprisonment, a fine of up to $1,000,000.00, and at least 3 years of supervised release. As to the charge for possessing a firearm in furtherance of a drug trafficking crime, JONES faces a mandatory minimum sentence of 5 years up to a maximum of life imprisonment, a fine of up to $250,000.00, and up to 5 years of supervised release.  Finally, as to the felon in possession charge, he faces up to 10 years imprisonment, up to a $250,000.00 fine, and up to 3 years of supervised release.  JONES will also pay a $400 mandatory special assessment fee. He is scheduled for sentencing on April 7, 2025.  Co-defendant, EDWARDS, previously pled guilty and was sentenced.

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

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department.  Assistant United States Attorney Greg Kennedy of the Violent Crimes Unit is in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI USA: News 02/7/2025 Blackburn, Blumenthal Probe Amazon & Google After New Report Reveals They Placed Ads on Website that Hosts Child Sexual Abuse Material

    US Senate News:

    Source: United States Senator Marsha Blackburn (R-Tenn)

    WASHINGTON, D.C. – Today, U.S. Senators Marsha Blackburn (R-Tenn.) and Richard Blumenthal (D-Conn.) sent letters to several digital advertising platforms after a bombshell report revealed they placed advertisements on a website known to host and distribute Child Sexual Abuse Material (CSAM). 

    This report was shared exclusively with the Senators before public release. Senators Blackburn and Blumenthal sent letters detailing the report to AdTech vendors Google and Amazon, ad verification firms DoubleVerify and Integral Ad Science, and industry standards bodies Media Rating Council and Trustworthy Accountability Group. Below are excerpts from their letter to Amazon.

    Blackburn & Blumenthal Sound the Alarm on Amazon Tech Being Used to Monetize Websites that Host Child Sexual Abuse Material

    “We write to express our profound concern that Amazon’s technology has been used to monetize websites that have been known to host child sexual abuse material (CSAM). Recent research indicates that Amazon has facilitated the placement of advertising on imgbb.com, a website that has been known to host CSAM since at least 2021, according to transparency reports released by the National Center for Missing & Exploited Children (NCMEC). The dissemination of CSAM is a heinous crime that inflicts irreparable harm on its victims. When digital advertising technologies place advertisements on websites that are known to host such activity, they have in effect created a funding stream that perpetuates criminal operations and irreparable harm to our children.”

    Production, Distribution, Sale, or Possession of Child Sexual Abuse Material Violates Federal Law

    “Amazon’s actions here—or in best case, inaction—are problematic for several reasons. First, the instances of advertisements being served on a website known to host illegal CSAM via Amazon’s advertising technologies violates Amazon’s own policies. As you are aware, the production, distribution, sale, and possession of materials depicting CSAM violates federal law. Amazon’s own policies further prohibit ads from appearing on websites that host ‘illegal content’ and ‘adult and explicit sexual content.’ It remains unclear, however, whether Amazon has ceased its relationship with the website identified in this report, and it is deeply troubling that you have continued to monetize the website for at least three years since NCMEC first identified the website as a purveyor of CSAM.”

    Amazon Must Take Immediate Action to Ensure It Is Not Funding Heinous Crimes Against Children

    “Many advertisers reportedly cannot readily access page URL-level reports that would allow them to identify which pages their ads have appeared on, including if they had appeared on imgbb.com. Imgbb.com is an anonymous photo sharing website that hosts user-generated content. Without access to the URLs on which their ads appeared, advertisers have no ability to understand whether their ads have appeared on content that violates Amazon’s policies, their own policies, or federal law. It is imperative that your company take immediate and comprehensive action to address this issue and ensure that you are not funding these heinous crimes against children.”

    Click here to read the full letter to Amazon. 

    Click here to read the full letter to Google.

    Click here to read the full letter to DoubleVerify.

    Click here to read the full letter to Integral Ad Science.

    Click here to read the full letter to Media Rating Council.

    Click here to read the full letter to Trustworthy Accountability Group.

    MIL OSI USA News

  • MIL-OSI Security: FBI New York Seeking Victim Information in Investigation Into Individuals Charged with Running a Fencing Operation for South American Theft Groups in Manhattan’s Diamond District

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

    The FBI New York Field Office is seeking to identify potential victims of the operators of Big Apple General Buyers. Dimitriy Nezhinskiy and Juan Villar, operators of Big Apple General Buyers—located at 75 West 47th Street, Suite 3A, New York, NY 10036—were recently charged with conspiracy to receive stolen property.

    According to the indictment, between approximately 2020 and 2025, Nezhinskiy and Villar allegedly conspired with others to receive and purchase stolen property, including jewelry, watches, handbags and assorted luxury items that had been stolen outside of the state of New York and transported into New York. As detailed in court filings, Nezhinskiy and Villar regularly served as “fences” for burglary crews based out of South America who traveled around the United States committing burglaries, typically targeting wealthier neighborhoods or jewelry vendors, and stealing luxury accessories.

    If you believe you had property, whether pawned, placed as collateral for a loan, or stolen from you and in possession of Big Apple General Buyers, or have information relevant to this investigation please e-mail us at diamonddistrict@fbi.gov.

    Responses are voluntary but may be useful in the federal investigation and to identify respondents as potential victims. Based on the responses provided, respondents may be contacted by the FBI and asked to provide additional information.

    MIL Security OSI

  • MIL-OSI Security: Humboldt — Saskatchewan RCMP seizes nearly two kilograms of illicit drugs and 35,000 illegal cigarettes near Humboldt

    Source: Royal Canadian Mounted Police

    Saskatchewan RCMP’s Prince Albert Crime Reduction Team (CRT), Warrant Enforcement and Suppression Team (WEST) and Humboldt Detachment arrested and charged one individual and seized nearly two kilograms of illicit drugs and 35,000 illegal cigarettes after executing a search warrant near Humboldt, SK.

    On February 4, 2025, RCMP officers from Prince Albert CRT and Humboldt Detachment executed a search warrant at a residence northeast of Humboldt in relation to an ongoing investigation.

    While searching the residence, officers located and seized:

    • 1,000 grams of methamphetamine;
    • 801 grams of cocaine;
    • 35,000 illegal cigarettes;
    • four firearms;
    • ammunition;
    • bear spray; and
    • additional drug trafficking paraphernalia.

    Prince Albert RCMP WEST officers located and arrested an adult male and an adult female during a traffic stop near the residence.

    While searching the vehicle, officers located and seized approximately $42,245 in cash, a small amount of crack cocaine, and additional evidence of drug trafficking.

    As a result of investigation, 59-year-old Gaetan Carrier of Humboldt, SK is charged with:

    • one count, possession for the purpose of trafficking – methamphetamine, Section 5(2), Controlled Drugs and Substances Act,
    • one count, possession for the purpose of trafficking – cocaine, Section 5(2), Controlled Drugs and Substances Act; and
    • one count, possession of the proceeds of crime over $5,000, Section 354(1)(a), Criminal Code.

    The investigation continues. Further charges are anticipated.

    The adult female was released without charges.

    Gaetan Carrier is scheduled to make his first appearance in Humboldt Provincial Court on March 24, 2025.

    MIL Security OSI

  • MIL-OSI Security: Hanley — Saskatoon RCMP investigating fatal collision

    Source: Royal Canadian Mounted Police

    On February 5, 2025 at approximately 1:50 p.m., Saskatoon RCMP received a report of a two-vehicle collision on Highway #11, approximately one kilometer north of Hanley, SK.

    Officers responded along with local fire, EMS and STARS. Investigation determined an SUV and truck collided. The passenger of the SUV was transported to hospital by STARS where he was later declared deceased. He has been identified as an 81-year-old male from Saskatoon, SK. His family has been notified.

    Neither the driver of the SUV nor the driver of the truck reported physical injuries to police.

    The northbound lanes of Highway #11 were temporarily closed, but have since been re-opened.

    Saskatoon RCMP continue to investigate with the assistance of a Saskatchewan RCMP collision reconstructionist.

    MIL Security OSI

  • MIL-OSI Security: Thibodaux Woman Guilty of Misprision of a Felony

    Source: Office of United States Attorneys

    NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that TAMMY THOMPSON (“THOMPSON”), age 56, a resident of Thibodaux, Louisiana, pled guilty on February 4, 2025, before U.S. District Judge Brandon Long to misprision of a felony, in violation of Title 18, United States Code, Section 4.  Judge Long scheduled sentencing for May 13, 2025.  At sentencing, THOMPSON faces up to three (3) years imprisonment, a fine of up to $250,000.00, up to one (1) year of supervised release, and a $100 mandatory special assessment fee.

    According to court records, law enforcement in Thibodaux, saw  THOMPSON’s son, Earl Henry Jr. (“Henry Jr.”) purchase narcotics from Roy Robinson (“Robinson”) in a parking lot. After the purchase, Robinson placed two bags inside of Henry Jr.’s vehicle.  Henry Jr. then drove directly back to the residence he shared with his mother, THOMPSON.  After a brief visit inside the residence, Henry Jr. left the residence but was quickly detained by law enforcement.  After concluding that Henry Jr. had moved the bags into his mother’s house, officers got a search warrant for THOMPSON’s residence, while also surveilling the house, to prevent THOMPSON from concealing or destroying evidence.  THOMPSON was then seen on camera leaving her home and placing the two bags inside a nearby parked vehicle.  Law enforcement arrived later to execute the search warrant, and seized the that contained approximately 7,227.3 total gross grams of methamphetamine.  By moving the methamphetamine from her residence and into a nearby vehicle, knowing her adult son had already been detained, THOMPSON was concealing evidence of her son’s drug trafficking activities.  In so doing, she committed misprision of a felony.

    This effort is part of an Organized Crime Drug Enforcement Task Force (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 http://www.justice.gov/OCDETF.

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

    United States Attorney Evans praised the work of the Drug Enforcement Administration, the Louisiana State Police, the Thibodaux Police Department, the Lafourche Parish Sheriff’s Office, and the Terrebonne Parish Sheriff’s Office. This case is being prosecuted by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.

    MIL Security OSI

  • MIL-OSI Security: Maryland Man Facing Federal Felony Charges For Illegally Operating A Drone During The National Football League Wild Card Game

    Source: Office of United States Attorneys

    Baltimore, Maryland – A federal criminal complaint has been filed charging Alexis Perez Suarez, 43, of Baltimore, Maryland, on federal felony charges related to flying a drone over M&T Bank Stadium during a National Football League Wild Card Game in Baltimore on January 11, 2025.

    The federal charges were announced by Erek L. Barron, U.S. Attorney for the District of Maryland; Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI), Baltimore Field Office; Special Agent in Charge Greg Thompson of the U.S. Department of Transportation Office of Inspector General (DOT OIG), Mid-Atlantic Regional Office; and Colonel Roland L. Butler, Jr., Superintendent of the Maryland State Police (MSP).

    “We are very serious about temporary flight restrictions,” said U.S. Attorney Barron. “You will be charged and held accountable for any incursion into restricted airspace, including around sports and entertainment venues such as the Super Bowl.”

    “If you are going to fly a drone, you are responsible for learning all the laws and requirements to responsibly operate it. Failing to do so will not excuse you from the consequences of breaking the law,” said Special Agent in Charge William J. DelBagno of the FBI’s Baltimore Field Office.

    “Federal laws and regulations related to owning and operating drones are in place to protect the public and our nation’s airspace,” said Greg Thompson, Special Agent in Charge of DOT OIG’s Mid-Atlantic Region. “We will continue to partner with law enforcement and prosecutors to pursue those whose actions jeopardize public safety.”

    According to the affidavit filed in support of the criminal complaint, on January 11, 2025, the Federal Aviation Administration had put in place a temporary flight restriction (TFR) for M&T Bank Stadium in Baltimore during the NFL Wild Card game, which precluded the flight of any UAS, including flying a UAS under the Exception for Recreational Flyers.  A TFR temporarily restricts certain aircraft, including an UAS, from operating within a three nautical mile radius of the stadium. This is a standard practice for stadiums or sporting venues where a regular or postseason Major League Baseball, NFL, or NCAA Division I Game is occurring; or a NASCAR Cup, Indy Car, or Champ Series Race is occurring.  The TFR goes into effect one hour before the scheduled start time and lasts until one hour after the end of a qualifying event.

    During the game, the incursion of an unidentified and unapproved drone was deemed a serious enough threat that NFL Security temporarily suspended the game.  MSP Troopers and FBI Special Agents tracked the movement of the drone over the stadium and deployed it to the area where the drone landed in Baltimore, Maryland. Despite Suarez having left the scene, law enforcement was able to track down his whereabouts.

    Suarez stated that he purchased a DJI UAS for recreation and also claimed he used it for work. The drone was not registered, nor did Suarez possess a Remote Pilot certificate to operate it. Suarez allegedly flew the drone approximately 400 feet or higher directly over the NFL stadium.  According to the affidavit, while in flight, Suarez captured approximately seven photos of the Stadium while the game was going on and thousands of people were below his flight path.

    There is a zero-tolerance policy regarding UAS/drone use anywhere within the No Drone Zone established by the FAA. Anyone who attempts to fly a UAS/drone in any prohibited manner may be subject to arrest, prosecution, fines, and/or imprisonment. Members of the public are encouraged to report all suspicious activity. Law enforcement will be actively monitoring the airways for illegal UAS/drones and is committed to identifying, investigating, disrupting, and prosecuting the careless or criminal use of drones in the area. 

    If convicted, Suarez faces a maximum sentence of three years in federal prison for knowingly operating an unregistered UAS and for knowingly serving as an airman without an airman’s certificate.  Suarez faces a maximum of one year in federal prison for willfully violating United States National Defense Airspace.

    Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.  An initial appearance and arraignment will be scheduled later this month.

    A criminal complaint is not a finding of guilt.  An individual charged by criminal complaint is presumed innocent until proven guilty at a later criminal proceeding.

    U.S. Attorney Barron commended the FBI, DOT OIG, and MSP for their work in the investigation, and thanked the FAA Office of Security & Hazardous Materials Safety and the U.S. Customs and Border Protection for their substantial assistance.  Mr. Barron thanked Assistant U.S. Attorney Robert I. Goldaris, who is prosecuting the federal case.

    For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

    # # #

     

    MIL Security OSI

  • MIL-OSI Security: Former Massachusetts State Senator Sentenced to 18 Months in Prison for COVID and Tax Fraud

    Source: Office of United States Attorneys

    BOSTON – Former Massachusetts State Senator Dean A. Tran was sentenced today in federal court in Boston for scheming to defraud the Massachusetts Department of Unemployment Assistance and collecting income that he failed to report to the Internal Revenue Service (IRS).

    Tran, 48, of Fitchburg, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor, IV to 18 months in prison, to be followed by two years of supervised release. Tran was also ordered to pay $25,100 in restitution to the Massachusetts Department of Unemployment Assistance and $23,327 to the Internal Revenue Service, as well as a $7,500 fine and a mandatory assessment of $2,300. In September 2024, Tran was convicted of 20 counts of wire fraud and three counts of filing false tax returns. The defendant was indicted by a federal grand jury in November 2023.    

    Tran served as an elected member of the Massachusetts State Senate, representing Worcester and Middlesex Counties from 2017 to January 2021. After Tran’s State Senate term ended in 2021, Tran fraudulently received pandemic unemployment benefits while simultaneously employed as a paid consultant for a New Hampshire-based retailer of automotive parts (the Automotive Parts Company). While working as a paid consultant for the Automotive Parts Company, Tran fraudulently collected $30,120 in pandemic unemployment benefits.  

    In addition, Tran concealed $54,700 in consulting income that he received from the Automotive Parts Company from his 2021 federal income tax return. This was in addition to thousands of dollars in income that Tran concealed from the IRS while collecting rent from tenants who rented his Fitchburg property from 2020 to 2022.

    “When Dean Tran took his oath of office as a Massachusetts State Senator, he willingly entered into a world of being in the public eye. He chose to violate the public’s trust not once, but twice by defrauding the government out of unemployment benefits and willfully omitting his taxable income. His fraud and calculated deception erode the public’s trust in elected officials and diverted money away from those who truly needed it,” said United States Attorney Leah B. Foley. “Our office and our law enforcement partners are committed to rooting out public officials who violate the law and holding them accountable for their actions.”

    “Former Massachusetts State Senator Dean Tran stole taxpayer funds intended for American workers who lost their jobs due to the COVID-19 pandemic. His sentencing affirms the Office of Inspector General’s commitment to prioritize and investigate allegations of fraud involving the U.S. Department of Labor’s (DOL) unemployment insurance (UI) program. We will continue to work with our law enforcement partners to protect the integrity of the UI system from those who exploit this critical benefit program,” stated Jonathan Mellone, Special Agent-in-Charge, Northeast Region, U.S. Department of Labor, Office of Inspector General.

    “Today’s sentencing of Dean Tran demonstrates that no one is above the law, even elected officials,” said Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office. “Elected officials are held to a higher standard when they take an oath to serve but to Tran, his oath meant nothing when he chose to steal from the America taxpayers on two separate occasions. Tran stole from a pandemic unemployment program designed to help those most in need. Tran proceeded to harm the American public further when he decided not to report his taxable income, the most basic of principles all Americans are expected to follow.”

    “Former Massachusetts State Senator Dean Tran blatantly defrauded a government program meant to keep businesses and workers afloat during the pandemic, using the money for his own personal expenses, effectively stealing funds from others who needed them,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigations Boston Division. “The FBI and our partners will continue to crack down on frauds like this because willfully defrauding the government and cheating honest taxpayers is a federal crime.”

    U.S. Attorney Foley, DOL-OIG SAC Mellone, Acting IRS-CI SAC Thomas Demeo and FBI SAC Cohen made the announcement. Assistant U.S. Attorneys Dustin Chao and John T. Mulcahy of the Office’s Public Corruption & Special Prosecutions prosecuted the case.

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

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

    MIL Security OSI

  • MIL-OSI Security: Member Of Darrin Southall Drug Organization Sentenced In Federal Court

    Source: Office of United States Attorneys

    MOBILE, AL –A Mobile man involved in Darrin Southall’s drug trafficking organization was sentenced in federal court this afternoon. Marvin McCaine, 55, pled guilty to conspiracy to possess with intent to distribute cocaine in April of 2023.
      
    According to court documents, McCaine was one of Southall’s distributors who was listed in Southall’s drug ledgers.  During the investigation, telephone calls between McCaine and Southall were intercepted by federal investigators. McCaine and Southall used coded language to attempt to disguise the criminal nature of their calls and conceal their drug trafficking activities from detection. McCaine received multiple kilograms of cocaine for further distribution in Mobile, which was documented by the phone calls and the information uncovered during an analysis of the cell phones seized following the arrests in the case. Federal and state investigators arrested Southall and numerous members of his organization during 2021 and 2022. Approximately 30 members of Southall’s organization have been prosecuted in federal court to date.

    United States District Court Judge Terry F. Moorer imposed a sentence of 10 years’ imprisonment in McCaine’s case. Because McCaine was under federal supervised release from a previous federal drug conviction, Judge Moorer revoked his supervised release term and ordered that McCaine serve an additional 37 months’ imprisonment, which will run consecutively to the sentenced imposed for the conspiracy count. The judge further ordered that McCaine would also serve an additional 10 years on supervised release following his release from imprisonment. As conditions of his supervised release, McCaine will also undergo testing and treatment for drug and/or alcohol abuse, and he will be subject to a search of her person and premises upon reasonable suspicion. The judge also ordered that McCaine pay $100 in special assessments. Any interest McCaine had in a long list of seized property was ordered forfeited to the United States.  

    The case was investigated by the Mobile Police Department, the Mobile County Sheriff’s Office, the Department of Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Baldwin County Sheriff’s Office, the Alabama Law Enforcement Agency, the Saraland Police Department, the St. Tammany Parish, Louisiana, Sheriff’s Office, and the Drug Enforcement Administration. Assistant U.S. Attorney Gloria Bedwell prosecuted the case on behalf of the United States.
     

    MIL Security OSI

  • MIL-OSI Security: Oklahoma City Man Pleads Guilty to Sex Trafficking of a Child

    Source: Office of United States Attorneys

    OKLAHOMA CITY – Today, MARLON DEWAYNE MARTIN, 44, of Oklahoma City, pleaded guilty to sex trafficking of a child, announced U.S. Attorney Robert J. Troester. 

    On September 17, 2024, a federal Grand Jury returned a four-count Indictment against Martin, charging him with sex trafficking and sexual exploitation of a child, and distribution and possession of child pornography. According to the Indictment, between September 15, 2023, and February 26, 2024, Martin knowingly recruited and caused a child to be engaged in a commercial sex act, while also producing, distributing, and possessing child sexual abuse material. 

    Today, Martin pleaded guilty to Count 1 of the Indictment, and admitted he arranged commercial sex dates between the minor child and others and provided hotel rooms for that purpose. At sentencing, Martin faces a minimum of 10 years and a maximum of life in prison, and a fine of up to $250,000. 

    This case is the result of an investigation by Homeland Security Investigations, the Oklahoma Bureau of Narcotics and Dangerous Drugs, and the Oklahoma City Police Department. Assistant U.S. Attorney Bow Bottomly is prosecuting the case. 

    Reference is made to public filings for additional information. 

    MIL Security OSI

  • MIL-OSI Security: White Butte — Arrested: White Butte RCMP asks members of the public to report sightings of wanted male

    Source: Royal Canadian Mounted Police

    February 7, 2025
    White Butte, Saskatchewan

    News release

    On February 6, 2025 at approximately 6:40 a.m., White Butte RCMP located Cynan Fink-Rostad in a parked truck in Emerald Park, SK. Officers approached the vehicle and Cynan Fink-Rostad was arrested on his outstanding warrant. An adult female passenger was also arrested at the scene.

    Investigation determined the truck was previously reported as stolen out of Regina on February 5, 2025. This was a separate incident from the truck that was stolen on January 24, 2025 and later recovered.

    As a result of investigation, Cynan Fink-Rostad was additionally charged with one count, possession of property obtained by crime over $5000, Section 354(1)(a), Criminal Code.

    21-year-old Trysten Bird from Regina, SK is charged with:

    • one count, possession of property obtained by crime over $5000, Section 354(1)(a), Criminal Code; and
    • one count, fail to comply with undertaking condition, Section 145(4)(a), Criminal Code.

    Cynan Fink-Rostad and Trysten Bird appeared in Regina Provincial Court on February 7, 2025.

    –30–

    Backgrounder

    White Butte RCMP asks members of the public to report sightings of wanted male

    2025-01-31

    White Butte RCMP determined two additional crimes were connected to the theft of the truck (see below for background). On January 21, a vehicle was broken into in the community of St. Joseph’s and bank and gift cards were stolen. Also on January 21, a vehicle was damaged in St. Joseph’s.

    As a result of continued investigation, 20-year-old Cynan Fink-Rostad from Regina is charged with:

    – one count, theft of truck, Section 333.1(1), Criminal Code;

    – one count, possession of property obtained by crime under $5,000, Section 354(1)(a), Criminal Code;

    – one count, dangerous operation of a motor vehicle, Section 320.13(1), Criminal Code;

    – three counts, trespass by night, Section 177, Criminal Code;

    – one count, mischief under $5,000 – damage to vehicle; and

    – three counts, theft under $5,000, Section 334(b), Criminal Code.

    A warrant has been issued for Cynan Fink-Rostad’s arrest and White Butte RCMP are working to locate him. They ask members of the public to report all sightings of him and information on his whereabouts.

    Cynan Fink-Rostad is described as approximately 6’3″ and 170 lbs. He has brown hair and brown eyes. He has a tattoo of a rose on his left wrist, numbers on his left hand and a small tattoo under his left eye.

    If you see him, call your local police of jurisdiction. Dial 310-RCMP to reach your local RCMP detachment. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    The investigation into these incidents continues.

    MIL Security OSI

  • MIL-OSI Security: Mexican National Sentenced To 14 Months In Prison For Illegal Reentry

    Source: Office of United States Attorneys

    Jacksonville, FL – U.S. District Judge Wendy Berger today sentenced Maria Del Carmen Sobarso-Gonzalez (61) to 14 months in federal prison for illegal reentry into the United States. Sobarso-Gonzalez pled guilty on November 1, 2024.

    According to court documents, earlier in 2024, law enforcement received a tip reporting that Sobarso-Gonzalez resided in Jacksonville, Florida, after having been removed from the United States three times. Sobarso-Gonzalez also was previously convicted of a felony illegal reentry into the United States by a deported alien in the Middle District of Florida. Law enforcement then surveilled several known locations where Sobarso-Gonzalez visited and resided, which resulted in her arrest.

    This case was investigated by U.S. Customs and Border Protection. It was prosecuted by Assistant United States Attorney Kelly S. Milliron.

    MIL Security OSI

  • MIL-OSI Security: Walnut Ridge Man Sentenced to More Than 21 Years in Federal Prison For Possession With Intent to Distribute Methamphetamine and Being A Felon in Possession of 26 Firearms

    Source: Office of United States Attorneys

          JONESBORO—Terry Duane Qualls, a multi-convicted felon, will spend the next 262 months in federal prison for possession with intent to distribute methamphetamine and for being a felon in possession of a firearm. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed today by United States District Judge Lee P. Rudofsky.

          On September 20, 2024, Qualls, 37, of Walnut Ridge, Arkansas, pleaded guilty to possession with intent to distribute methamphetamine and being a felon in possession of firearms. Qualls was indicted on April 5, 2024, in a superseding indictment, on one count of conspiracy to possession with intent to distribute 50 grams or more of methamphetamine (actual), two counts of possession with intent to distribute 50 grams or more of methamphetamine (actual), one count of possession with intent to distribute methamphetamine, one count of possession with intent to distribute marijuana, one count of being a felon in possession of 26 firearms, and one count of possession of firearms in furtherance of drug trafficking.

          In addition to the sentence, which equals 21 years and 10 months, Judge Rudofsky also sentenced Qualls to five years supervised release. There is no parole in the federal system.

          In the spring of 2021, law enforcement received information that Qualls was a multi-pound distributor of methamphetamine, and also a distributor of marijuana, heroin, fentanyl, LSD, and ecstasy in the northeast Arkansas area. Law enforcement arrested Qualls twice in the following months, finding him in possession of drugs and drug proceeds. Law enforcement also conducted a controlled purchase of methamphetamine from Qualls. The investigation led to the execution of a search warrant on sprawling property off Greene 707 Road, which was occupied by Qualls. Law enforcement located several stolen vehicles and a marijuana grow on the property.

          Inside of a camper where Qualls resided, law enforcement located 26 firearms, body armor, 25 additional magazines, and five full cans of ammunition. Law enforcement also located approximately 340 grams of methamphetamine in multiple baggies, over 3,000 grams of marijuana, cocaine, ecstasy, suboxone, LSD, mushrooms, alprazolam, clonazepam, THC wax, 60 sudephedrine tablets, and steroids, along with a plastic bin full of syringes, five digital scales, 13 pipes, and a marijuana grinder.

          Qualls was sentenced as a career offender on the drug conviction due to his criminal history that includes three serious drug convictions. Qualls was sentenced as an armed career criminal on the gun conviction due to his criminal history as well.

          This effort is part of an Organized Crime Drug Enforcement Task Forces (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 https://www.justice.gov/OCDETF.

          The investigation was conducted by the Federal Bureau of Investigation with assistance from the Second Judicial Drug Task Force, Greene County Sheriff’s Office, Craighead County Sheriff’s Office, and Jonesboro Police Department. The case was prosecuted by Assistant United States Attorney Erin O’Leary.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI

  • MIL-OSI Security: Previously Deported Felon in Possession of a Handgun Arrested by U.S. Marshals

    Source: US Marshals Service

    Cleveland, OH – Late this afternoon, members of the U.S. Marshals led Northern Ohio Violent Fugitive Task Force (NOVFTF) arrested Hector Linares, 46.  

    Linares was being investigated by the NOVFTF for violating his federal supervised release and a warrant for his arrest was issued on January 30 of this year. Linares’ underlying offense was a drug charge from 2009. 

    Additionally, Linares was wanted by the Cleveland Division of Police for aggravated assault, a warrant was issued for his arrest in May 2024. He was also wanted by the University Heights Police Department for a more recent felonious assault and a warrant was issued on January 21 of this year.  Linares is a suspected gang member and is listed as a previously deported felon by Immigration and Customs Enforcement (ICE).  

    This afternoon, members of the task force were able to locate and positively identify Linares in a vehicle he was operating.  Officers conducted a traffic stop in the area of 24000 block of Lakeland Blvd. in Euclid.  Linares complied with officers and was taken into custody without incident.  During the arrest, Linares was found to be in possession of both a loaded handgun and suspected methamphetamine.  Linares was transported to the U.S. Courthouse upon arrest.

    U.S. Marshal Pete Elliott stated, “We will continue to work with our partners to focus on violent criminals who are also in this country illegally.  Today, a violent fugitive in possession of a handgun was put in jail and our community is safer.”

    Anyone with information concerning a wanted fugitive can contact the Northern Ohio Violent Fugitive Task Force at 1-866-4WANTED (1-866-492-6833), or you can submit a web tip. Reward money is available, and tipsters may remain anonymous.  Follow the U.S. Marshals on Twitter @USMSCleveland.  

    The Northern Ohio Violent Fugitive Task Force – Cleveland Division is composed of the following federal, state and local agencies: U.S. Marshals Service, Cleveland Police Department, Cuyahoga County Sheriff’s Office, Cuyahoga Metropolitan Housing Authority Police Department, Euclid Police Department, Ohio Adult Parole Authority, Ohio State Highway Patrol, Independence Police Department, Parma Police Department, Aurora Police Department, Solon Police Department, Cleveland RTA Police Department, Westlake Police Department, Bedford Police Department, Middleburg Heights Police Department, Newburgh Heights Police Department and the Metrohealth Police Department.

    MIL Security OSI

  • MIL-OSI USA: Luján, Colleagues Launch Probe Into DOGE’s Interference with Department of Education, Access to Federal Student Loan Data

    US Senate News:

    Source: US Senator for New Mexico Ben Ray Luján

    Musk’s Team May Have Obtained Access to Personal Information of Millions of Borrowers; Raises Concerns About Violations of the Law, Failure to Protect Sensitive Information

    “The millions of families who rely on the Department of Education to help them achieve the American Dream deserve answers about reports that an unelected billionaire and his team now have access to some of their most sensitive personal information.”

    Washington, D.C. – U.S. Senator Ben Ray Luján (D-N.M.) joined U.S Senator Elizabeth Warren (D-Mass.), Senate Minority Leader Chuck Schumer (D-N.Y.), and a group of their colleagues in sending a letter to Acting Secretary of the Department of Education, Denise Carter, launching a probe into recent reports that Elon Musk’s Department of Government Efficiency (DOGE) has infiltrated the Department of Education (ED) and that “DOGE staffers have gained access to federal student loan data, which includes personal information for millions of borrowers.”

    There are over 40 million federal student loan borrowers in the United States. ED’s student loan database contains millions of borrowers’ highly sensitive information, including Social Security numbers, marital status, and income data. 

    “This deeply troubling report raises questions about potential exposures of Americans’ private data, the abuse of this data by the Trump Administration, and whether officials who have access to the data may have violated the law or the federal government’s procedures for handling sensitive information,” wrote the senators.

    According to public reporting, “a handful of 19-to-24-year-old engineers linked to Musk’s companies, with unclear titles, could be bypassing regular security protocols” during DOGE’s infiltration of federal agencies. The senators also raised concerns that the access provided to DOGE-affiliated staff by the Department may violate the Privacy Act, which generally prohibits the disclosure of such information.

    “We are especially troubled by this reporting given President Trump’s stated pledge to abolish the Department,” concluded the lawmakers. “The millions of families who rely on ED to help them achieve the American Dream deserve answers about reports that an unelected billionaire and his team now have access to some of their most sensitive personal information.”

    Additional reporting suggests that DOGE has “fed sensitive data from across the Education Department into artificial intelligence software to probe the agency’s programs and spending.” The 16 senators requested answers from Acting Secretary Carter about DOGE’s access to federal student loan data and any other sensitive databases by February 13, 2025.

    In addition to Luján, Warren, and Schumer, the letter was joined by Senators Cory Booker (D-N.J.), Richard Durbin (D-Ill.), Jack Reed (D-R.I.), Ed Markey (D-Mass.), Jeff Merkley (D-Ore.), Alex Padilla (D-Calif), Richard Blumenthal (D-Conn.), Tammy Duckworth (D-Ill.), Mazie Hirono (D-Hawaii), Tina Smith (D-Minn.), Chris Van Hollen (D-Md.), Raphael Warnock (D-Ga.), and Ron Wyden (D-Ore.).

    The full text of the letter is available here.

    MIL OSI USA News

  • MIL-OSI USA: Acting Chairman Travis Hill Expresses Support for Enhancing Flexibility with Respect to Customer Identification Program Requirements

    Source: US Federal Deposit Insurance Corporation FDIC

    CategoriesBusiness, Commerce, MIL-OSI, United States Federal Government, United States Government, United States of America, US Commerce, US Federal Deposit Insurance Corporation FDIC, US Federal Government, US Insurance Sector, USA

    MIL OSI USA News

  • MIL-OSI Australia: Suspicious fires at Penfield

    Source: South Australia Police

    Police are investigating a series of fires in the Penfield area overnight.

    Just after midnight (8 February) police and fire crews responded to reports of a truck fire on Heaslip Road, Penfield, near the Northern Expressway.

    The truck fire was extinguished before it could spread to nearby grass.

    Emergency services were then called to two other grass fires in Robert Road, Penfield Gardens and Argent Road, Penfield.  Again, fire crews managed to quickly extinguish the flames.

    Witnesses reported seeing a vehicle leaving the scene of the fires.

    Following investigations, a short time later Police attended an Elizabeth East address and arrested a suspect.

    The 20-year-old Elizabeth East man was arrested and charged with arson and cause a bushfire.  He was refused police bail and is expected to appear in the Elizabeth Magistrates Court on Monday.

    Anyone who saw any suspicious activity in the area or has any CCTV or dashcam footage that may assist the investigation is asked to contact Crime Stoppers on 1800 333 000 or online at www.crimestopperssa.com.au

    MIL OSI News

  • MIL-OSI Security: Kalispell man sentenced to prison for possessing stolen firearm

    Source: Office of United States Attorneys

    MISSOULA — A Kalispell man who admitted to possessing a stolen gun was sentenced today to two years in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said.

    The defendant, Joseph Christopher Steele, 24, pleaded guilty in October 2024 to possession of a stolen firearm.

    U.S. District Judge Donald W. Molloy presided.

    In court documents, the government alleged that in December 2022, a man, identified as John Doe, filed a report with the Kalispell Police Department that his firearm safe containing a .45-caliber pistol and two magazines, along with the title to his pickup truck, had been stolen from his vehicle. Five days later, while investigating an unrelated incident, police officers found Doe’s stolen pickup title in a Subaru that also had been reported stolen. While being interviewed about the Subaru, Steele admitted he had been driving the vehicle but denied knowing it was stolen. Doe’s pickup title was not discussed. In January 2024, Whitefish Police Department officers executed a search warrant on Steele’s residence to locate evidence related to a stolen cell phone. Steele was on state probation at the time. During the search, officers located a pistol in a gun case with two magazines. Based on the gun’s serial number, officers determined the pistol was the firearm Doe had reported stolen.

    The U.S. Attorney’s Office prosecuted the case. The Kalispell and Whitefish police departments and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation.

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

    XXX

    MIL Security OSI

  • MIL-OSI United Nations: Experts of the Committee on the Elimination of Discrimination against Women Commend Luxembourg for Eliminating the Gender Pay Gap, Ask about Pension Payments for Women and Penalties for Traffickers

    Source: United Nations – Geneva

    The Committee on the Elimination of Discrimination against Women today concluded its consideration of the eighth periodic report of Luxembourg, with Committee Experts congratulating the State on eliminating the gender pay gap, and raising questions about pension payments for women and penalties for human traffickers.

    Ana Peláez Narváez, Committee Expert and Rapporteur for Luxembourg, congratulated Luxembourg on becoming the first country in the European Union to have eliminated the pay gap between men and women.  One Expert said Luxembourg’s wage gap was the lowest in the world.

    One Expert called for further efforts to achieve wage equality for women in part-time work and in the informal sector. Almost one-third of women worked part time; this affected the pension gap.  How was the State party working to address this gap?

    A Committee Expert said the State party’s sentences for trafficking were often lenient and judges rarely took away traffickers’ profits.  How would the State party ensure that penalties for trafficking reflected the gravity of the crime?  The Expert said the State party had not identified child trafficking victims for three years.  Would the State party include civil society in efforts to identify child victims?

    Introducing the report, Yuriko Backes, Minister for Gender Equality and Diversity, Defence, Mobility and Public Transport of Luxembourg, said the Luxembourg Government remained determined to stand up for women’s and girls’ rights, safety, freedom and access to equal opportunities.  The Committee could count on Luxembourg’s determination and support.

    On wage equality, Marc Bichler, Permanent Representative of the Grand Duchy of Luxembourg to the United Nations Office at Geneva and head of the delegation, said Luxembourg was the only country in the European Union to have eliminated wage inequality, but there was still a pay gap in favour of men for annual wages.  More efforts were needed to address this economic inequality, particularly regarding the high proportion of part-time work among women.  The role of equality officers in private companies with more than 15 employees was particularly important.

    The delegation added that the gender pension gap was large; to address this, a major reform of the pension system was underway.

    On trafficking, the delegation said that training had been provided to State officials and non-governmental organizations to improve the identification of and support for trafficking victims. Victims were officially identified by a specialised unit of the police, but non-governmental organizations could help identify victims.

    In concluding remarks, Mr. Bichler said the dialogue had been a valuable exercise that helped the State party to make progress in implementing the Convention and upholding the rights of women and girls.  There were pushbacks against women and girls’ rights globally, but Luxembourg was resolute in defending these rights.

    In her concluding remarks, Corinne Dettmeijer-Vermeulen, Committee Vice-Chair and acting Chair of the meeting, said that the dialogue with Luxembourg had provided further insight into the situation of women in the State party.  The Committee commended the State party for its efforts and called on it to implement the Committee’s recommendations for the benefit of all women and girls of Luxembourg.

    The delegation of Luxembourg consisted of representatives from the Ministry of Gender Equality and Diversity; Chamber of Deputies; Ministry of Justice; Ministry of Family Affairs, Solidarity, Living Together and Reception of Refugees; Ministry of Foreign and European Affairs, Defence, Development Cooperation and Foreign Trade; Ministry of Education, Children and Youth; Ministry of Internal Affairs; and the Permanent Mission of Luxembourg to the United Nations Office at Geneva.

    The Committee will issue the concluding observations on the report of Luxembourg at the end of its ninetieth session on 21 February.  All documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage.  Meeting summary releases can be found here.  The webcast of the Committee’s public meetings can be accessed via the UN Web TV webpage.

    The Committee will next meet in public at 3 p.m. on Monday, 10 February to hold an informal meeting with representatives from non-governmental organizations and national human rights institutions from Belize, Congo, Sri Lanka and Liechtenstein, whose reports will be considered by the Committee next week.

    Report

    The Committee has before it the eighth periodic report of Luxembourg (CEDAW/C/LUX/8).

    Presentation of Report

    YURIKO BACKES, Minister for Gender Equality and Diversity, Defence, Mobility and Public Transport of Luxembourg, said women’s rights, gender equality and diversity were essential to the wellbeing and healthy functioning of society.  Ms. Backes said she tried very hard to make sure that both gender and diversity aspects were considered throughout her Government portfolios.  She was the first woman to hold the positions of Minister of Defence and Minister of Finance in Luxembourg.  This demonstrated that there was work ahead when it came to shaping a world where equality was a reality on all levels. 

    Women and girls were differently and disproportionally affected by climate disasters, armed conflicts and pandemics.  The only way to sustainably change this was to opt for gender-responsive policymaking across all fields.  The empowerment of women and girls and Sustainable Development Goal five needed to be front and centre across all areas of action.  The Luxembourg Government remained determined to stand up for women’s and girls’ rights, safety, freedom and access to equal opportunities.  The Committee could count on Luxembourg’s determination and support.

    MARC BICHLER, Permanent Representative of Luxembourg to the United Nations Office at Geneva and head of the delegation, said Luxembourg had had a Ministry in charge of equality issues for 30 years.  It had adapted over time, expanding its mandate to address lesbian, gay, bisexual, transgender and intersex persons and diversity.  The 2023-2028 coalition agreement maintained the promotion of equality between women and men as a cross-cutting priority of the Government’s political action.  This work would be guided in the coming years by the national action plan for equality between women and men.

    Luxembourg was currently placed seventh in the European Union in the Gender Equality Index. The proportion of women on the management boards of public institutions was 38.64 per cent, an increase of more than 10 points since 2015.  The rate of women representing the State on these boards stood at 43.61 per cent in 2024, exceeding the initial target of 40 per cent.  The private sector had only 23 per cent women on the boards of large companies, but the trend was upward and indicated improvements to come.  The Government remained firmly committed to continuing its efforts to promote balanced representation.  It was also working with civil society to include men as actors and beneficiaries of equality policies. 

    Luxembourg was the only country in the European Union to have eliminated wage inequality, but there was still a pay gap in favour of men for annual wages.  More efforts were needed to address this economic inequality, particularly regarding the high proportion of part-time work among women. The role of equality officers in private companies with more than 15 employees was particularly important.

    The fight against domestic violence and gender-based violence remained priorities of the Luxembourg Government.  Despite political and legislative progress, this was a daily reality in Luxembourg, affecting women and girls, as well as men and boys in all their diversity.  The total number of victims had increased significantly over the years, from 2,882 in 2015 to 4,793 in 2023.  Women accounted for an average of 71 per cent of victims each year.  In 2023, their number reached 3,218, which represented an increase of more than six per cent compared to 2022.  Luxembourg adopted a strategy in November 2021 to improve the protection against domestic violence and to strengthen the national machinery.  It had created an integrated national centre for victims of all forms of violence, which would facilitate their holistic care, bringing together legal aid, medical aid and psychological assistance.  The centre would open in April and would provide assistance to victims 24/7.

    Luxembourg was in the process of developing a national action plan on gender-based violence, which would support more comprehensive care to victims of different forms of gender-based violence.  It was, in collaboration with civil society, convening several awareness raising campaigns on this topic, including the annual “Orange Week” event, which brought together many actors to stand in solidarity with women and girls who were victims of violence.  A specific system had also been set up to provide consultations and therapeutic care to perpetrators to break the cycle of violence.  Since ratifying the Istanbul Convention, Luxembourg had been firmly committed to monitoring its implementation in a cross-cutting manner.

    A new Grand-Ducal regulation of 2023 strengthened the role of the “Prostitution Commission” to monitor prostitution and to combat pimping and trafficking in human beings. The inclusion of State experts as well as civil society would allow the commission to carry out timely and comprehensive follow-up.  Luxembourg had approved a bill on the prohibition of virginity examinations and certificates, the ban on hymenoplasty, and the abolition of the reflection period for the voluntary termination of pregnancy.  In addition, in 2023, an adaptation to the Penal Code introduced a new definition of rape based on the notion of consent.  The State was currently finalising its second action plan on women, peace and security.

    Luxembourg aimed to uphold a modern and egalitarian society in which every citizen could find their place, regardless of their gender.

    MANDY MINELLA, Deputy Head of the Committee Department, Chamber of Deputies of the Grand Duchy of Luxembourg, said the Chamber of Deputies of Luxembourg was a crucial actor in combatting discrimination against women.  The Chamber supported Orange Week, lighting its buildings in orange during the week.  Meetings on gender equality were held regularly.  A working group on gender equality had been set up to develop a strategy for promoting gender equality within the Chamber.  The status of members of parliament had been reformed to recognise the status of pregnant members.  The Chamber needed to represent and respect the rights and opinions of all and meet the expectations of its people.

    LAURA CAROCHA, Human and Social Sciences Expert, Consultative Commission of the Grand-Duchy of Luxembourg on Human Rights, welcomed the efforts made by the Luxembourg State to combat discrimination against women since the last report, while noting persistent shortcomings, including a social system that kept women in a subordinate position to men.  Luxembourg’s policy favoured a “neutral” approach that was not gender sensitive.  Ms. Carocha urged politicians to openly acknowledge this systemic patriarchal domination and to make the deconstruction of this mechanism a priority. 

    It was imperative that the Government implemented the principle of gender mainstreaming in a cross-cutting manner in all its policies.  Luxembourg’s equality efforts lacked an intersectional approach and the Government rarely addressed multiple and intersecting forms of discrimination.  To implement such an intersectional approach, it was essential to have detailed data, disaggregated by gender, age, ethnicity, disability and education level.  This would allow the State to identify shortcomings in policies and better understand and target the needs of women.

    Questions by a Committee Expert 

    ANA PELÁEZ NARVÁEZ, Committee Expert and Rapporteur for Luxembourg, said that Luxembourg ranked twentieth in the Human Development Index and was the first country in the European Union to have eliminated the pay gap between men and women. The State party had ratified the Istanbul Convention and the International Labour Organization Convention on forced labour, and introduced legislation to combat multiple forms of discrimination over the reporting period.  However, the revised Constitution of 2021 drew a distinction between Luxembourg nationals and non-nationals and lacked protections against forced labour and trafficking.  How did the State party justify the amendments to the Constitution? Would the State party eliminate the distinction between Luxembourg nationals and non-nationals?

    Luxembourg had adopted a law creating the position of a family judge, an act on the provision of legal aid, and an act amending the Criminal Code to strengthen the response to sexual abuse of minors.  The Committee was concerned about the barriers inhibiting access to justice for women.  What measures were in place to overcome these barriers?  Why had the Centre for Legal Treatment not been given the power to initiate legal proceedings on behalf of victims?

    The Committee commended the State party’s national action plan on business and human rights. However, funds deposited in certain banks in Luxembourg may have come from the exploitation of human beings overseas, particularly women.  What rules were imposed on companies domiciled in the State party?  How did the State party address extraterritorial violations?

    Responses by the Delegation

    The delegation said Luxembourg adopted a neutral approach in its legislation on discrimination. The State believed that women’s rights were human rights.  The neutral approach was grounded on the principle of gender equality.

    Each person in Luxembourg who was subject to criminal proceedings benefited from procedural guarantees, regardless of their residence status or nationality.  These guarantees covered access to a lawyer, the presumption of innocence and, to an extent, legal aid.

    Civil suits could be filed in Luxembourg by victims of discrimination by private enterprises. Luxembourg was transposing European Union guidelines on its supply chains, promoting due diligence for companies and organising public events related to business and human rights. Since 2017, Luxembourg had been working to implement and align with the United Nations Guiding Principles on Business and Human Rights, conducting consultations with private entities and civil society.  Companies in the banking and insurance sector had provided positive feedback regarding the implementation of the Guiding Principles.  The financial sector was aware of its obligations.  The State was working to address its extraterritorial obligations to provide remedies to the victims of human rights violations occurring overseas.

    The revised Constitution stated that people in Luxembourg were equal before the law. Non-Luxembourg nationals could not vote in legislative elections but could vote in municipal elections.

    Questions by Committee Experts 

    A Committee Expert commended Luxembourg’s commitment to gender equality, human rights, and to dismantling stereotypes.  The State party had demonstrated its commitment to the women, peace and security agenda through its women, peace and security national action plan.  What was the status of the second iteration of the plan? Was feminism still a part of foreign policy?

    Various sources had criticised the Ministry of Gender and Equality’s neutral approach.  The Committee hoped that its policies would address structural gender inequalities.  There were concerns regarding the depth of the analysis of the Observatory for Gender Equality.  What measures were in place to increase the depth of its analysis?

    ANA PELÁEZ NARVÁEZ, Committee Expert and Rapporteur for Luxembourg, said that the State party had established voluntary quotas in some areas, including minimum quotas of 40 per cent representation of one sex on political bodies and 30 per cent representation on the boards of State agencies.  There were concerns that these measures were gender-neutral and not mandatory, and that they did not encourage the representation of vulnerable groups of women.  What efforts were being taken by the State party to improve its temporary special measures and to make its quotas mandatory?

    Responses by the Delegation

    The delegation said the State party was striving to eliminate gender equality with ad-hoc programmes targeted at underrepresented genders.  There were programmes targeting violence against women and preparing women to defend themselves.  The legal framework was neutral but the actions taken by the Government were not.

    Luxembourg would work proactively on gender mainstreaming in the field of defence. The second iteration of the women, peace and security national action plan would be adopted this year in March. It would promote the role of women in peace and security initiatives.

    If political parties did not meet the 40 per cent representation quota for each sex, their funding was reduced.  The State party was raising the awareness of political parties and candidates on the importance of equality.  A database with profiles of women who wished to become board members of associations would soon be launched to promote women’s representation.

    Questions by Committee Experts

    A Committee Expert congratulated the State party on its plan to launch the second iteration of the women, peace and security initiative this March.  No non-governmental organizations from Luxembourg had interacted with the Committee during this review process.  How would the State party encourage civil society to provide alternative reports in future sessions?

    Another Committee Expert said that gender stereotypes in the media had not been sufficiently addressed, and women accounted for only around one fourth of all media workers. How was the Government addressing these issues?  How was the State party conducting gender impact assessments, as recommended by the Committee in 2018?  How did legislation and policies address sterilisation and irreversible medical procedures against intersex children?  Had the State party considered broadening the statute of limitations for rape, which was limited to 10 years?  Did the State party plan to establish psychological violence as a stand-alone crime?  Training on gender-based violence was not provided to judges.  How would the State party improve data collection on court cases involving gender-based violence?  Why had retrospective analysis of femicides not been conducted?

    One Committee Expert said that the State party’s definition of trafficking in persons did not align with international standards.  Would it amend this legislation?  Sentences were often lenient and judges rarely took away traffickers’ profits or granted remedies to victims.  How would the State party ensure that penalties for trafficking reflected the gravity of the crime and ensure that victims received adequate compensation?  What was the timeline for implementation of the national action plan on trafficking in persons?  How would the plan integrate gender-specific aspects of trafficking?  The State party had not identified child trafficking victims for three years.  Would the State party include civil society into efforts to identify child victims, and prevent the inappropriate penalisation of trafficking victims?  The Committee welcomed the State party’s policies addressing prostitution.  Were there plans to decriminalise prostitution?

    Responses by the Delegation

    The delegation said that the State party valued permanent collaboration with civil society. The Ministry of Equality paid 80 per cent of its budget to civil society to promote the rights of vulnerable groups, particularly women.  Luxembourg hosted around 100 non-governmental organizations, despite its small population of 600,000, and these groups had contributed to various Government policies. Non-governmental organizations did not always have the resources needed to travel overseas to participate in dialogues with the Committee.

    An internal assessment of the first women, peace and security national action plan had been conducted and lessons learned would be included in the second plan.  The second plan would place greater emphasis on cooperation with civil society.

    The Government was engaging in dialogue with the media sector to improve the representation of women. The Advertising Ethics Commission received complaints related to discrimination and sexism.  Awareness raising campaigns were being carried out on sexism, discrimination and violence in the media.  A working group on hate speech had been set up that cooperated with the police force and associations working with perpetrators.  The digital service act strived to combat illicit content and encouraged platforms to delete such content swiftly.

    The law on femicide was revised in 2023.  There had yet to be any rulings handed down based on this legislation.  There were plans to collect statistics on femicide. The national action plan on gender-based violence was based on the Istanbul Convention and had been developed to strengthen protections and services for victims, as well as training on gender-based violence.  The State party would address psychological violence in the national action plan on all forms of gender-based violence and would consider establishing a law on this form of violence.

    The Government was working to protect the gender identity of intersex persons and was following Council of Europe regulations on the prevention of irreversible medical procedures against intersex persons.

    In Luxembourg, it was enough to prove that a person had the potential of exploiting an individual to hold them criminally liable for trafficking.  Training had been provided to State officials and non-governmental organizations to improve the identification of and support for trafficking victims.  Victims were officially identified by a specialised unit of the police, but non-governmental organizations and the labour inspectorate could help identify victims.  Street walks were carried out to identify victims of trafficking and provide support to women in prostitution.  Sex workers were not criminalised; clients were criminalised if they knew that the sex worker was a minor or a victim of trafficking.

    Questions by Committee Experts

    Another Committee Expert commended the efforts Luxembourg had made to promote gender equality, including its quota of 40 per cent representation in political bodies. Despite high representation at the national level, women’s representation in municipal governments was around 20 per cent.  What measures were in place to bridge the gender gap in municipalities?  The 2022 law aiming to enhance the participation of foreign nationals in elections was note-worthy.  How did the State party ensure that foreigners were meaningfully included in public life?  Were there targeted initiatives encouraging women to pursue careers in Luxembourg’s foreign service?  Women only made up around 12 per cent of Luxembourg’s military.  What measures were in place to increase their representation in security and military sectors?  Women also accounted for just 23 per cent of board members of private companies.  Were there plans to extend quotas to private sector boards?

    One Committee Expert commended the State’s progress in advancing the rights of women and girls in education.  Primary and secondary education was free for all children in Luxembourg, and compulsory education had recently been extended to 18 years.  Could the State party provide disaggregated data on women working in science, technology, engineering and maths fields?  How was the State party encouraging study in these subjects? The Committee welcomed that the State party had endorsed the Safe Schools Declaration.  How was the State party supporting the international community in the effective implementation of the Declaration?  What measures were in place to support vulnerable women in education? How was the State preventing online violence, ensuring the responsible use of digital technology, and working to close the digital gender gap?

    Responses by the Delegation

    The delegation said underrepresentation of women in decision making fora was a key challenge for the Government.  Funding was reduced for political parties that did not uphold quotas.  Individuals could nominate themselves to political positions in smaller municipalities; this led to greater gender imbalances. The State party aimed to achieve gender parity in Government, and better representation of women and wage equality in the private sector, and recruitment campaigns for the armed forces targeted at women.  The diplomatic corps was made up of around 150 agents, 76 per cent of whom were men. In recent years, the number of female diplomats had increased and this trend was likely to continue.

    The State had a service providing training for children on cyberbullying.  When it identified sexual harassment material online, it referred the material to legal services.  Raising awareness about online risks was a priority for the Government. 

    Questions by a Committee Expert 

    A Committee Expert commended the State party for eliminating the pay gap between men and women.  Luxembourg’s wage gap was the lowest in the world.  The Committee called for further efforts to achieve wage equality for women in part-time work and in the informal sector. Almost one-third of women worked part time; this affected the pension gap.  How was the State party working to address this gap?  The Committee was concerned that the act on persons with disabilities excluded persons with disabilities who did not meet requirements for support to access the labour market.  Had Luxembourg criminalised workplace sexual harassment and adopted measures to implement appropriate sanctions?  Would it ratify International Labour Organization Convention 190?

    Responses by the Delegation

    The delegation said Luxembourg considered sexual harassment to be a serious form of violence.  It would be addressed in the national action plan against gender-based violence.  Victims of gender-based violence and discrimination in the workplace could seek support from a specialised service within the labour inspectorate.  Measures were in place to support single parents, who were prioritised in the provision of affordable housing.  The gender pension gap was large; to address this, a major reform of the pension system was underway.

    Questions by Committee Experts 

    A Committee Expert said Luxembourg had an admirable universal healthcare system.  To access free services, individuals needed to prove their identity and that they had lived in Luxembourg for at least three months. How many applications were objected to and on what grounds?  The Expert welcomed the national programme for the promotion of sexual and reproductive health.  What progress had been made in strengthening this programme?  The Committee welcomed the national action plan on the rights of lesbian, gay, bisexual, transgender and intersex persons, but was concerned that involuntary surgeries continued to be imposed on intersex persons.  When would the State party abolish this practice?

    The high rate of tobacco use among women was a major issue in the State party, leading to various health complications. What public health measures had been taken to discourage smoking, especially for women?

    One Committee Expert commended the State party’s financial support for women and support for women investors. What measures were in place to educate self-employed women on the pension regime?  Were there digital tools that facilitated women’s integration in pension programmes?  More than one in seven workers in Luxembourg was at risk of poverty.  How was the State party addressing this?  Were there measures to help unemployed women to access benefits and training?  Did the State party have regulations on safeguarding women’s rights in investments?  How did the State party ensure adequate reparation for human rights violations by companies?  What steps had been taken to promote women-owned businesses?  What strategies were planned to boost women’s access to financial services, bonds and loans?  What percentage of businesses were owned by women?  How was the State party helping women and girls to strengthen their digital competencies, collecting disaggregated data on access to loans and credit, and providing financial support services that reached women who lacked digital skills?

    The State party was commended for promoting women’s participation in sports entrepreneurship.  What measures were in place to prevent gender stereotypes in sport?

    Responses by the Delegation

    The delegation said all individuals in Luxembourg had access to the universal health coverage system.  The Government worked to streamline gender in all healthcare policies.  It was raising awareness amongst healthcare practitioners regarding differences in treatment between men and women.

    The national action plan on lesbian, gay, bisexual, transgender and intersex persons would address the issue of involuntary sterilisations.  The State party would assess legal provisions that addressed this issue in other countries. A national action plan to prevent smoking that considered the specific needs of women was being drafted.

    Sport was an area in which there was inequality between men and women in terms of renumeration and presence in the media.  The Government was drafting a national strategy on equality in sport.  Violence against women in sport was being addressed by the National Centre for Victims of Violence.

    A gender finance taskforce had been set up to support women to access the finance sector and loans.  Schools were educating girls on the financial sector. The Ministry of the Family funded a project that supported women’s incorporation into business networks and entrepreneurship support programmes.

    Luxembourg had around 20 observatories collecting disaggregated data on various topics.  The Government was stressing the importance of collecting data disaggregated by sex.  A digital gateway had been setup that promoted women’s and girls’ digital skills. An annual day of digital inclusion was also held to promote the inclusion of women and girls in the digital sphere.

    Questions by Committee Experts 

    A Committee Expert thanked the State party for its legal advocacy on behalf of Afghan women.  Luxembourg was Europe’s first financial centre.  Several businesses in Luxembourg continued to make investments in the fossil fuel industry.  Would the State party adopt stricter environmental regulations for businesses?  The State party had thus far contributed eight million euros to the Loss and Damage Fund.  Investments needed to be made with a human rights approach, including investments in green bonds.  The State party needed to contribute more to the Loss and Damage Fund in a way that addressed the needs of women.

    Women in solitary confinement had meagre access to education and work, despite legislation enshrining the rights of such women to State services.  How would the State party address this?

    Responses by the Delegation

    The delegation said the financial sector was one of the biggest contributors to Luxembourg’s gross national income.  It was one of the first sectors to implement the United Nations Guiding Principles on Business and Human Rights.  The Government had called on the Union of Luxembourg Businesses, which included businesses from the financial sector, to implement the Guiding Principles.  The European Union had adopted a directive on business and human rights that Luxembourg was transposing into law. Employers in the financial sector were aware of regulations related to women’s rights and sanctions that were implemented when those regulations were not respected.

    The Government was committed to supporting climate action in developing countries; it had pledged 120 million euros toward this at a recent Conference of the Parties.  Funds dedicated to climate action included a gender perspective. In 2016, the Luxembourg Stock Exchange decided to open a “green exchange”, which applied stringent criteria for green investment.  This exchange today had over one trillion United States dollars’ worth of sustainable climate assets.  Many sustainable assets addressed the protection of women’s rights.  The Stock Exchange had signed a Memorandum of Understanding with United Nations Women in 2022 to advance projects and investments that promoted women’s empowerment.

    Questions by Committee Experts 

    A Committee Expert asked how many women had requested the grant provided to women divorcees.  Had the State party conducted studies into the effectiveness of shared custody agreements?  Same-sex couples experienced barriers to accessing adoption services.  How was the State party addressing this?  The practice of surrogacy was not sufficiently regulated.  How did the State party protect surrogate mothers and children?  How did the State party support such children to investigate their origins?

    The legal distinction between “legitimate” and “natural” children created discrimination.  Were there plans to remove this distinction?

    ANA PELÁEZ NARVÁEZ, Committee Expert and Rapporteur for Luxembourg, asked how many children of Luxembourg lived in institutions and foster families in the State and abroad.

    Responses by the Delegation

    The delegation said a draft bill on adoption was currently being assessed.  It addressed adoptions by cohabiting couples and investigations into the lineage of children who were abandoned by their parents.  There were around 1,000 children and adolescents of Luxembourg in institutions and foster families, including 76 children and adolescents who had been placed in institutions abroad.  The distinction between legitimate and natural children still existed in legislation but in reality, there was little difference between these.  The draft bill on the right to lineage removed the distinction. Assessments of this bill were still underway.

    Concluding Remarks 

    MARC BICHLER, Permanent Representative of Luxembourg to the United Nations Office at Geneva and head of the delegation, thanked the Committee for the interactive dialogue.  This had been a valuable exercise that helped the State party to make progress in implementing the Convention and upholding the rights of women and girls.  There were pushbacks against women and girls’ rights globally, but Luxembourg was resolute in defending these rights.  The State party would continue to work to implement the Convention.

    MARYSE FISCH, First Government Counsellor, Ministry of Gender Equality and Diversity of the Grand Duchy of Luxembourg, thanked the Committee for its advice, which helped the State party to improve.  Luxembourg highly valued the Convention, which was mentioned in the coalition agreement and the national action plan on equality.

    MANDY MINELLA, Deputy Head of the Committee Department, Chamber of Deputies of the Grand Duchy of Luxembourg, said the Chamber of Deputies was committed to equality and would conduct a gender audit and develop a strategy to promote gender equality, inclusive language, and gender mainstreaming.  The Chamber was discussing issues, including childcare and provisions for breastfeeding women.  There were plans to overhaul the Chamber’s regulations with a gender perspective. The Committee’s recommendations would be carefully reviewed in the Chamber.

    CORINNE DETTMEIJER-VERMEULEN, Committee Vice-Chair and acting Chair of the meeting, said that the dialogue with Luxembourg had provided further insight into the situation of women in the State party.  The Committee commended the State party for its efforts and called on it to implement the Committee’s recommendations for the benefit of all women and girls of Luxembourg.

     

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

     

    CEDAW25.005E

    MIL OSI United Nations News

  • MIL-OSI Asia-Pac: CE attends welcome banquet and opening ceremony of 9th Asian Winter Games Harbin 2025

    Source: Hong Kong Government special administrative region

         â€‹The Chief Executive, Mr John Lee, and his wife, Mrs Janet Lee, began their visit to Harbin today (February 7). They attended a welcome banquet hosted by President Xi Jinping and his wife Peng Liyuan for international dignitaries attending the opening ceremony of the 9th Asian Winter Games Harbin 2025, and attended the opening ceremony of the Games at the Harbin International Conference, Exhibition and Sports Center in the evening.

         Mr Lee said that the Hong Kong, China Delegation participating in this Asian Winter Games is the largest ever, with 74 Hong Kong athletes taking part in various events, namely alpine skiing, curling, ice hockey, figure skating, short track speed skating and speed skating. He hoped that the Hong Kong, China Delegation can achieve brilliant results in the Games and that the athletes can perform their best on the field and enjoy every competition.

         “The Asian Winter Games is the largest comprehensive winter sports event in Asia. It is the third time that the country has hosted this major sports event, gathering elite athletes from the region to compete with one another. I wish this Asian Winter Games every success,” Mr Lee said.

         While the Chief Executive attended official activities, the Secretary for Culture, Sports and Tourism, Miss Rosanna Law, and other officers watched the curling and short track speed skating events this morning held at the Harbin Pingfang District Curling Arena and the Heilongjiang Ice Training Center respectively, showing support for the Hong Kong athletes participating in the events.

         Mr Lee and the other officials will continue their visit tomorrow (February 8). They will meet with members of the Hong Kong, China Delegation to the Asian Winter Games and watch competitions at the Games. They will also visit and learn more about local cultural and tourism facilities.

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: London ETO welcomes Year of Snake with joyous celebrations (with photos)

    Source: Hong Kong Government special administrative region

    London ETO welcomes Year of Snake with joyous celebrations (with photos)
    London ETO welcomes Year of Snake with joyous celebrations (with photos)
    ************************************************************************

         ​The Hong Kong Economic and Trade Office, London (London ETO) greeted the Year of the Snake in the United Kingdom (UK) by hosting an evening reception in London on February 6 (London time) and supporting a large-scale London Chinatown celebration at Trafalgar Square, Chinatown, and Charing Cross Road on February 2.     The Director-General of the London ETO, Mr Gilford Law, welcomed over 450 guests at a Year of the Snake reception on February 6 at The Orangery, Kensington Palace, in London. Among the guests were UK government officials, parliamentarians, borough mayors in London, senior diplomats, leading figures in the business sector, academics, media representatives, and members of the Chinese community.           Speaking at the reception, Mr Law introduced the latest developments in Hong Kong on its economic and cultural fronts. Mr Law elaborated, “Hong Kong continues to flourish as a global business hub. Ranked the world’s freest economy, the city welcomed a record 9 960 non-local companies last year, including 720 from the UK, surpassing pre-COVID levels. This reaffirms Hong Kong’s role as a ‘super connector’ for British businesses. Beyond the economic sphere, we also saw the bilateral ties between Hong Kong and the UK reinforcing and deepening, from enhanced government-to-government dialogue to cultural and creative collaboration.”     On February 2, the London ETO supported the grand annual Chinese New Year celebration in London’s Chinatown, drawing audiences in the hundreds in some places and in the thousands in others, along the streets of Central London. Mr Law, alongside esteemed guests such as the Deputy Mayor for Communities and Social Justice of London, Dr Debbie Weekes-Bernard; Member of Parliament for the Cities of London and Westminster Ms Rachel Blake; and the Lord Mayor of Westminster, Councillor Robert Rigby, greeted the crowds in London from an open-air double-decker bus and onstage. Furthermore, a range of cultural and music performances took place at Trafalgar Square.           The London ETO will organise further events to celebrate the Year of the Snake in the countries under its purview in the coming weeks.

     
    Ends/Friday, February 7, 2025Issued at HKT 22:05

    NNNN

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: Surajkund International Crafts Mela realizing the vision of Prime Minister Narendra Modi’s ‘Ek Bharat-Shreshtha Bharat’ – Gajendra Singh Shekhawat

    Source: Government of India

    Surajkund International Crafts Mela realizing the vision of Prime Minister Narendra Modi’s ‘Ek Bharat-Shreshtha Bharat’ – Gajendra Singh Shekhawat

    India is presently hosting two major events that are drawing global attention Maha Kumbh Mela and the Surajkund International Crafts Mela, which showcases India’s unity, culture and artistic heritage – Gajendra Singh Shekhawat

    Union Minister for Culture and Tourism Inaugurates the 38th Surajkund International Crafts Mela

    Posted On: 07 FEB 2025 6:33PM by PIB Delhi

    The 38th Surajkund International Crafts Mela was inaugurated today with great grandeur in Surajkund, district Faridabad. Union Minister for Culture and Tourism, Shri Gajendra Singh Shekhawat graced the occasion as the chief guest and formally inaugurated the event.

     

    Haryana Chief Minister, Shri Nayab Singh Saini, Heritage and Tourism Minister Dr. Arvind Sharma, Revenue and Disaster Management Minister, Shri Vipul Goel, Social Justice, Empowerment, Scheduled Castes & Backward Classes Welfare and Antyodaya (SEWA) Minister, Shri Krishan Kumar Bedi, Minister of State for Food, Civil Supplies & Consumer Affairs, Shri Rajesh Nagar and Minister of State for Sports attended the opening ceremony.

     

    The Surajkund International Crafts Mela will be organized from February 7th to February 23rd showcasing extraordinary art, craftsmanship, and talent from artisans and artists across India and the world.

     

    Speaking on this occasion, Union Culture and Tourism Minister Shri Gajendra Singh Shekhawat said that India is presently hosting two major events that are drawing global attention that is the Maha Kumbh Mela and the Surajkund International Crafts Mela, which showcases India’s unity, culture and artistic heritage. He emphasized that Surajkund Mela is not just a marketplace for crafts but a significant platform for craftsmen and artisans to showcase their ancient skills. He said that under the leadership of Prime Minister Shri Narendra Modi, the vision of Ek Bharat-Shreshtha Bharat that we envision is being realized through this fair.

    Shri Shekhawat said that under the leadership of Prime Minister Shri Narendra Modi, India has transformed in the past decade, transforming its old image of poverty and underdevelopment. With the successful implementation of various welfare schemes at the grassroot level, Prime Minister, Shri Narendra Modi has brought 25 crore people out of below poverty line. Today, India is the world’s fastest-growing economy, he added.

    He further said that the cultural and creative economy are now formally recognized worldwide as the “Orange Economy.” He believes that the Surajkund Mela will help Indian craftsmen find new opportunities in both domestic and international markets. The minister said that India’s tourism industry is reaching new heights, with a boost in both domestic and international travel.

    Immense Potential of MICE tourism in Haryana

    The Union Minister said that Haryana has advantage due to its proximity to Delhi and has its potential to become a hub for MICE (Meetings, Incentives, Conferences, and Exhibitions) tourism. He said that the state should explore this opportunity to the fullest. He also suggested further expanding Surajkund Mela’s reach via digital marketing. Inviting YouTubers, photographers, and social media influencers to cover the Mela could significantly enhance its global appeal and provide artisans with new business opportunities.

    The minister said that India will emerge as a developed nation in the next 25 years and urged the younger generation to take pride in contributing to the country’s progress. Surajkund Mela is a reflection of India’s Cultural Identity and Global Brotherhood

    Speaking on the occasion, Haryana Chief Minister Shri Nayab Singh Saini said that Surajkund and the ongoing International Crafts Mela have become a unique symbol of not just Haryana but the entire nation. The mela exemplifies the ethos of ‘Vasudhaiva Kutumbakam’ and provides a platform to showcase Indian crafts and culture to the world.

    He extended best wishes to the Haryana Tourism Department, the Union Ministry of Culture and Tourism, the Ministries of Textiles, Culture, and External Affairs, and the Surajkund Mela Authority for successfully organizing this grand event.

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    Sunil Kumar Tiwari

    tourism4pib[at]gmail[dot]com

    (Release ID: 2100768) Visitor Counter : 43

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: MoU signed between ISLRTC and NBT at World Book Fair for making NBT Books Accessible in Indian Sign Language

    Source: Government of India (2)

    Posted On: 07 FEB 2025 5:56PM by PIB Delhi

    An MoU was signed between the Indian Sign Language Research and Training Centre (ISLRTC), under D/o Empowerment of Persons with Disabilities (DEPwD), M/o Social Justice & Empowerment, and the National Book Trust (NBT), at the NBT Pavilion during the World Book Fair 2025.

    This MoU aims to convert 500 NBT storybooks, general reading materials, and other engaging books into accessible formats for Deaf children through Indian Sign Language (ISL).

    The MoU was signed by Shri Kumar Raju, Director, ISLRTC and Shri Yuvraj Malik, Director, NBT in the presence of Shri Rajeev Sharma, Joint Secretary, DEPwD, and Professor Milind Sudhakar Marathe, Chairperson, NBT.

    Addressing the gathering, Shri Rajeev Sharma and Professor Milind Sudhakar Marathe emphasized that this is a great joint venture by ISLRTC and NBT, highlighting its significance in developing accessibility and inclusivity in education.

    Director ISLRTC and Director NBT also addressed the audience, reaffirming their commitment to making reading literature available for deaf children across the country. They expressed that this collaboration is a step forward in ensuring that Deaf children have access to quality reading materials in their preferred mode of communication.

    The signing and exchange of the MoU mark a significant milestone in promoting accessible inclusive education. Officials from ISLRTC and NBT were also present at the event, showing their collective dedication to this initiative.

    *****

    VM

    (Release ID: 2100735) Visitor Counter : 49

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: Union Minister of Commerce & Industry Shri Piyush Goyal inaugurates National IP Moot Court Competition

    Source: Government of India

    Union Minister of Commerce & Industry Shri Piyush Goyal inaugurates National IP Moot Court Competition

    Students selected for international moot court competition to be sponsored by Centre: Shri Piyush Goyal

    Posted On: 07 FEB 2025 5:49PM by PIB Delhi

    • Shri Goyal calls for strong AI regulatory framework to ensure ethical use and effective deployment
    • Competition to take place from 7th February 2025 to 9th February 2025, has prize money of Rs 3.25 lakh
    • Theme of the moot court competition is “Artificial Intelligence and Copyright”

     

    Students selected for an international moot court competition on International Property Rights (IPR) will be sponsored by The Office of the Controller General of Patents, Designs and Trade Marks (CGPDTM). This was stated by Union Minister of Commerce & Industry, Shri Piyush Goyal during his address at the inaugural ceremony of Vidhi Pragati: National IP Moot Court Competition, 2025 today in New Delhi.

    DPIIT, Ministry of Commerce & Industry, Government of India, in collaboration with Centre for Innovation, Intellectual Property, and Competition (CIIPC) and IPR Chair, National Law University Delhi is organising the Vidhi Pragati: National IP Moot Court Competition, 2025. This competition is designed for participants to increase their advocacy skills, work on contemporary legal issues, and gain comprehensive knowledge of Intellectual Property Laws, its enforcement, and the latest case laws.

    There is a need to create a robust regulatory framework with legal and policy assistance to withstand the unethical use of AI and also support effective deployment of modern technology, he said. Shri Goyal noted that Artificial Intelligence is as good as the person who utilises its potential. He stated that technology can become a tool but can never substitute the human mind.

    Speaking of the Moot Court Competition, the Minister highlighted the format’s practicality in helping the students refine their legal acumen and open their minds. He also noted that participation in this format will enable the scholars to become thinkers, thinkers into innovators and innovators into leaders.

    Shri Goyal highlighted that copyright and Artificial Intelligence is at the crossroads of an uncertain future. We can either ethically use AI to our advantage in regulating copyright or unethical means can be used to violate copyright protection. AI can either add to creativity or it can disrupt the authorship of genuine innovators and their rights, he said. Minister Goyal noted that the Government is planning to engage with experts and young minds for suggestions on changes in regulations to adapt with modern technology.  

    Elucidating on the innovation boost received in the Union Budget 2025, the Minister noted that 50,000 Atal Tinkering Labs (ATLs) have been announced and Rs 20,000 crore announced as part of the Centre’s contribution in Anusandhan National Research Foundation (ANRF) Fund. He also highlighted the Rs 10,000 crore announced in the Budget for the Fund of Funds for startups and entrepreneurs to boost innovation. Shri Goyal also mentioned the Government academic initiative, One Nation One Subscription, to provide country-wide access to scholarly research e-journals to students. He also spoke about the AI for Education fund of Rs 500 crore allotted in the Budget 2025 for the academia, government and the private sector to collaborate to promote innovation.  

    The Minister during his address suggested IPR to be made a mandatory subject in law colleges across the country. Law also needs to be understood by concepts of right and wrong in which AI can play an important role, he added.

    Justice Shri Prathiba M. Singh, Judge, High Court of Delhi and Shri Himani Pande, Additional Secretary, Department for Promotion of Industry and Internal Trade (DPIIT) graced the event as guests of honor.

    The theme of the competition is “Artificial Intelligence and Copyright.” This theme is of paramount importance in today’s digital landscape, where the rapid advancement of AI technologies are fundamentally transforming the creative industries. As AI-generated content

    becomes increasingly prevalent, crucial questions arise regarding authorship, originality, and the extent of copyright protection. This competition aims to nurture young legal minds, promote innovative thinking in intellectual property law, and underscore the importance of adapting copyright regulations in the context of artificial intelligence advancements. This competition presents an opportunity for the participants to critically engage with the challenges and opportunities that AI presents to the realm of copyright.

    Scheduled to take place from 7th February 2025 to 9th February 2025, this premier event will witness participation from law schools across the nation, thus fostering a vibrant spirit of mooting and scholarly discourse. In anticipation of reassuring responses from across the law schools, a total of 26 teams are lined up to exhibit a battle of the best showcasing a sheer competitive spirit. With a prize pool of Rs. 3.25 lakh, this moot will sufficiently reward the investment of time and resources in the participation.

     

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    Abhijith Narayanan/Asmitabha Manna

    (Release ID: 2100727) Visitor Counter : 11

    MIL OSI Asia Pacific News

  • MIL-OSI USA: Senator Marshall in USTR Nominee Hearing: How Can We Build on President Trump’s Trade Success? 

    US Senate News:

    Source: United States Senator for Kansas Roger Marshall

    Washington, D.C. – U.S. Senator Roger Marshall, M.D. participated in the nomination hearing for President Trump’s U.S. Trade Representative (USTR) Nominee, Jamieson Greer, in the Senate Finance Committee this week. 
    Senator Marshall questioned Mr. Greer on President Trump’s history of tariffs and trade, and how he will properly utilize United States trade relations to prioritize American interests. 
    Jamieson Greer has a storied career dedicated to the military, trade, and international relations. He also served in Kansas as an officer in the United States Air Force Judge Advocate General’s Corps and was deployed to Iraq as Chief of Military Justice. He worked in private firms focusing on trade law and international trade. As Chief of Staff to the previous USTR, Robert Lighthizer, he has the experience and the record of playing a pivotal role in President Trump’s successful trade negotiations across the world. 
    [embedded content]
    You may click HERE or on the image above to watch Senator Marshall’s full line of questioning. 
    Highlights from Mr. Greer’s nomination hearing include: 
    On Joe Biden’s vs. President Trump’s history of fair, reciprocal trade agreements: 
    U.S. Senator Roger Marshall, M.D.: “…Under President Trump, he gave us [the United States-Mexico-Canada] Agreement. He gave us South Korea to improve Japanese trade agreement, so important to American beef and China Phase One. Mr. Greer, what trade agreements were accomplished under Joe Biden?”
    Mr. Jamieson Greer, Nominee, U.S. Trade Representative: “Senator, I’m not aware of any.”
    Senator Marshall: “Okay, I want to compare and contrast a little bit here more. Let’s talk about Mexico. I think it’s one of the simpler ones to understand…Under Joe Biden, Mexico undermined American farms. He harmed commerce. He bullied U.S. companies. He shut down the GMO corn exports, forcing a huge dispute. Mexico hampered U.S. energy protection under Joe Biden, and Mexico seized a U.S. mining company operation near Cozumel. What can you do? What can we do to reverse this behavior?”
    Mr. Greer: “…any trade agreement we have is only as valuable as the enforcement behind it. And so my view is, all these issues you talked about with Mexico, whether it be energy or corn, et cetera, we need to enforce that. I know that, you know, there’s a case that was done on the corn issue. I’m going to enforce that. I know that there were consultations open on energy. We’re going to we’re going to bring that up with the Mexicans as well. Listen, good fences make good neighbors. If we want to have good, ongoing trade relations with folks, we have to hold them accountable.”
    On leveling the global trade playing field for American biofuels: 
    Senator Marshall: “Let’s talk about biofuels for a second. I’ve never seen such an uneven playing field for American biofuels. The U.S. is subject to 18% tariffs going into Brazil with biofuels, yet Brazil enjoys virtually free access to the U.S., and in many cases, thanks to some scientific voodoo, they’re actually giving Brazil a preference over American biofuels as well.”
    “The EU continues to be protectionist against us, ethanol. Chinese used cooking oil exports. You’re familiar with how they’re abusing that. You would think that if we’re going to give tax credits, we would make sure they’re not going to benefit foreign entities, especially those who wish to harm us. What can you do to help the biofuels industry and try to level that playing field?”
    Mr. Greer: “Well, Senator, this is the specific kind of unfairness that drives me crazy. And it’s not just me. The President himself, he sees these kinds of unfairnesses and the unlevel playing field. And it’s so it’s so obvious, it’s so blatant. It’s gone for so long. You know, again, in the first instance, you can certainly go to somebody like the Brazilians and say, you need to fix this, but it has to be followed up with or else, right? I mean, that’s a little crude, but we need to have leverage, and if we need to gain leverage by taking investigatory actions or other actions, we’ll do that. It would be much better to do this on a negotiating basis, but we’ll do whatever we need to do to try to fix the situation.”
    On ensuring Chinese compliance with President Trump’s Phase One trade deal: 
    Senator Marshall: “Let’s talk about China for a second…How can we build on President Trump’s success under Phase One with China?”
    Mr. Greer: “We need to start by reviewing it and actually assessing whether or not the Chinese have complied with it, or to what degree. In fact, the President has already directed the office of the USTR to do this…We want to be able to very clearly see where they did or did not comply. And then from there you move to dispute settlement, and you move to enforcement if you need to. And again, hopefully, this is an area where countries will understand the unfairness and change because they know that President Trump is serious about this, that I’m serious about this. If they don’t, then you move for that last part of enforcement.”
    On utilizing tariffs as a tool to advance American interests:
    Senator Marshall: “…You know, under President Trump, he used tariffs, but we saw minimal inflation – so at the end of the day, those tariffs were not passed on to Americans in the big picture… the big picture is for one reason or another, those tariffs were used properly, and we were able to not pass that on to American consumers. Mr. Greer, is there a way to do that going forward as well, to effectively use, these tariffs as a weapon, as a tool?”Mr. Greer: “I agree 100% with that. What we learned from the first term is that President Trump and his economic team are very good at managing the economy. And we saw real median household income go up by $7,000 over three years before the pandemic hit – and this was at a time when we were imposing tariffs in a way we hadn’t done in many years. And when we look at inflation under the Biden administration that happened in 2022, it wasn’t about tariffs. It was about health care and housing and food, things we don’t import from China, right? So we know that we can manage this. We know we have a strong economic team, and if I’m confirmed, I expect to be able to take strong trade action while helping ensure that the economy is growing for average Americans.”

    MIL OSI USA News

  • MIL-OSI Europe: Written question – Commission communication on spyware – E-000435/2025

    Source: European Parliament

    Question for written answer  E-000435/2025
    to the Commission
    Rule 144
    Markéta Gregorová (Verts/ALE), Nela Riehl (Verts/ALE), Reinier Van Lanschot (Verts/ALE), Damian Boeselager (Verts/ALE)

    In its follow-up to the Parliament report on the use of Pegasus and other equivalent software, the Commission stated that it is ‘exploring the possibility of presenting a non-legislative initiative’ in order to clarify ‘the interplay between EU law … and national security’[1]. Recently, reports from the press revealed that a communication from the Commission, initially scheduled to be published in June 2024, has been delayed[2]. The necessity of such clarification has become urgent, as the French Constitutional Council has partially struck down a law legalising the use of such technologies[3]. Parliament’s concerns regarding the use of spyware remain unanswered so far.

    • 1.When is the Commission planning to publish its communication on the matter?
    • 2.Will it publish information about the input it received to produce this communication?
    • 3.How will it ensure that Member States abide by the Court of Justice of the EU case-law and EU law on the matter?

    Submitted: 31.1.2025

    • [1] https://data.europarl.europa.eu/distribution/doc/SP-2023-436-TA-9-2023-0244_en.docx.
    • [2] https://www.politico.eu/article/eu-commission-national-security-does-not-justify-spying-document/.
    • [3] https://www.conseil-constitutionnel.fr/actualites/communique/decision-n-2023-855-dc-du-16-novembre-2023-communique-de-presse.
    Last updated: 7 February 2025

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  • MIL-OSI Europe: Written question – Israel’s destruction of water facilities financed by European taxpayers – E-000365/2025

    Source: European Parliament

    Question for written answer  E-000365/2025
    to the Commission
    Rule 144
    Rima Hassan (The Left), Anthony Smith (The Left), Catarina Vieira (Verts/ALE), Manon Aubry (The Left), Tineke Strik (Verts/ALE), Mounir Satouri (Verts/ALE), Krzysztof Śmiszek (S&D), Villy Søvndal (Verts/ALE), Marco Tarquinio (S&D), Irena Joveva (Renew), Marina Mesure (The Left), Ana Miranda Paz (Verts/ALE), Vicent Marzà Ibáñez (Verts/ALE), Merja Kyllönen (The Left), Per Clausen (The Left), Catarina Martins (The Left), Marc Botenga (The Left), Rudi Kennes (The Left), Saskia Bricmont (Verts/ALE), Leila Chaibi (The Left), Ilaria Salis (The Left), Giorgos Georgiou (The Left), Emma Fourreau (The Left), Jonas Sjöstedt (The Left), Hanna Gedin (The Left)

    Since October 2023 and the start of the Israeli Government’s military offensive in Gaza, Palestinian civilians have faced one of the worst humanitarian crises of this century. Oxfam’s latest report, Water War Crimes, highlights the fact that Israel’s restrictions on water, fuel and sanitation supplies have resulted in a 94 % reduction in available water, far below emergency standards.

    By June 2024, Israeli bombardments and restrictions had devastated Gaza’s water and sanitation systems. Water production decreased by 84 %, all desalination plants were destroyed, 100 % of water warehouses and wastewater treatment plants were rendered non-functional, and over a million people now face severe water scarcity in overcrowded shelters.

    Given that much of this infrastructure is directly or indirectly funded by the European Union, the Commission is urged to address the following pressing questions:

    • 1.How is the Commission monitoring and calculating the level of EU funding lost as a result of Israel’s operations in Gaza and the West Bank?
    • 2.Will the Commission hold Israel accountable for the destruction of water facilities funded by European taxpayers?
    • 3.In the absence of compensation or reparation, does the Commission plan to impose sanctions?

    Submitted: 28.1.2025

    MIL OSI Europe News

  • MIL-OSI Europe: Written question – Shortcomings in the transposition of European Directive (EU) 2024/1385 into Greek national legislation on combating violence against women and domestic violence – E-000366/2025

    Source: European Parliament

    Question for written answer  E-000366/2025
    to the Commission
    Rule 144
    Elena Kountoura (The Left)

    The transposition of European Directive (EU) 2024/1385 on combating violence against women and domestic violence is a crucial step in harmonising European and national legislation in order to protect victims and prevent and address gender-based and domestic violence[1]. However, the law adopted by the Greek Government, without meaningful consultation of the competent bodies[2], covers only selected articles of the directive, notably those relating to criminal provisions, and fails to include basic provisions on prevention and victims’ rights[3].

    In particular, there are no articles providing for:

    – sufficient accommodation facilities and victim support centres;

    – enhanced safety and support for abused women and children who are victims or witnesses of domestic violence;

    – prevention measures at various levels and information and awareness-raising campaigns;

    – training for authorities in handling cases of gender-based violence;

    – cross-sectoral cooperation and the establishment of a policy coordination body for combating violence.

    Moreover, numerous references are made to non-existent structures (Articles 26 and 27) and existing Greek laws which are not fully implemented due to a lack of implementing provisions or which concern only one form of violence (domestic).

    In view of the above, can the Commission say:

    • 1.How does it intend to ensure that Directive (EU) 2024/1385 is fully transposed into the national legislation of the Member States, including Greece?
    • 2.Does it intend to offer technical support to the Member States in order to ensure the correct transposition of the directive?
    • 3.What measures will be taken to address existing shortcomings and distortions in the implementation of the obligations set out in the directive?

    Submitted: 28.1.2025

    • [1] According to Article 49 of Directive (EU) 2024/1385, EU Member States are required to transpose the directive into their national legislation by June 2027.
    • [2] For the second time in one year, Law 3500/2006 is being amended without any meaningful consultation with the victims of domestic violence themselves, the vast majority of whom are women and children, or with specialised NGOs and women’s organisations who provide them with protection and support services.
    • [3] The title ‘Transposition of Directive (EU) 2024/1385’ is misleading, as the law does not transpose the directive into Greek law as it claims, but rather constitutes a partial or even distorted transposition of the directive. Of the directive’s 51 articles, 7 relate to the transposition process and 44 set out the obligations of Member States to take measures to transpose the directive into national law. Of those 44, only 17 are explicitly referred to in the draft law as having been transposed.
    Last updated: 7 February 2025

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