Category: Law Enforcement

  • MIL-OSI Global: Charging, not range, is becoming a top concern for electric car drivers

    Source: The Conversation – USA – By Alan Jenn, Associate Professional Researcher in Transportation, University of California, Davis

    A Nissan Leaf charges at a station in Pasadena, Calif., on Sept. 23, 2024. Mario Tama/Getty Images

    The Biden administration is using tax credits, regulations and federal investments to shift drivers toward electric vehicles. But drivers will make the switch only if they are confident they can find reliable charging when and where they need it.

    Over the past four years, the number of public charging ports across the U.S. has doubled. As of August 2024, the nation had 192,000 publicly available charging ports and was adding about 1,000 public chargers weekly. Infrastructure rarely expands at such a fast rate.

    Agencies are allocating billions of dollars authorized through the 2021 Bipartisan Infrastructure Law for building charging infrastructure. This expansion is making long-distance EV travel more practical. It also makes EV ownership more feasible for people who can’t charge at home, such as some apartment dwellers.

    Charging technology is also improving. Speeds are now reaching up to 350 kilowatts – fast enough to charge a standard electric car in less than 10 minutes. The industry has also begun to shift to a standard called ISO 15118, which governs the interface between EVs and the power grid.

    This standard enables a plug-and-charge system: Just plug in the charger and you’re done, without contending with apps or multiple payment systems. Many existing chargers can be retrofitted to it, rather than needing to install totally new chargers.

    Tesla’s decision to open its reliable Supercharger network to non-Tesla vehicles promises to further expand access to fast chargers, although this shift is proceeding slowly.

    Severed cable on a vandalized EV charger in the Tarzana neighborhood of Los Angeles on May 16, 2024.
    Patrick T. Fallon/AFP via Getty Images

    As a researcher studying adoption of EVs, I’m encouraged by these advancements. But there’s still a need to make the charging experience more reliable and accessible for everyone. Stories of charging woes abound online and are a popular focus for EV critics. Here are the key issues drivers are confronting.

    Broken, slow or inaccessible

    Although EV charging infrastructure has improved in the past several years, reliability is still a critical issue. For example, a 2022 study by researchers at the University of California, Berkeley, found that nearly 30% of public non-Tesla fast chargers in the Bay Area didn’t work. A national study in 2023 that used artificial intelligence models to analyze driver reviews of EV charging stations reached a similar result.

    These findings highlight the need for more robust maintenance and monitoring systems across charging networks. Federal guidelines require that chargers must have an average annual “uptime,” or functional time, greater than 97%, but this metric is not always as clear-cut as it sounds. While many charging-point operators report high uptime percentages, their figures often exclude factors such as slow charging speeds or incomplete charges that degrade users’ experience.

    Cars waiting to charge at a center in San Diego.
    Gil Tal, CC BY-ND

    Many drivers complain about throttling – chargers that dispense electricity at less than the maximum rate the car is capable of accepting, so the car charges more slowly than expected. Sometimes this is normal: Cars will charge more slowly as their battery gets closer to full in order to avoid damaging the battery. Other factors can include weather conditions and the number of other vehicles simultaneously using the charging station.

    Drivers’ issues with chargers involve more than just uptime. Technical barriers, such as payment processing and vehicle-charger communication, sometimes can prevent a charge from starting or completing.

    To ensure that all EVs can charge smoothly at any network, groups such as the National Charging Experience Consortium and CharIN are bringing automakers, charging providers and national laboratories together to address these issues.

    Other obstacles are more local, such as long lines at charging stations and chargers that are blocked by parked cars, snowbanks or other obstacles. Finding vehicles with internal combustion engines parked in EV charger spots is common enough that it has a name: getting ICEd. There’s a clear need for more comprehensive solutions to help the charging experience keep pace with demand for EVs.

    A Wall Street Journal tech columnist finds abundant chargers – with abundant challenges – in Los Angeles.

    A street-level view

    At the University of California, Davis, we are working with the California Energy Commission to understand the range of charging obstacles that EV drivers face. As part of a three-year study, we are sending undergraduate students out to test thousands of chargers across the entire state of California.

    So far, our results show that just over 70% of charge attempts have succeeded. Many issues have caused failed charges, including traffic congestion at charging stations, damaged or offline chargers, difficulty using navigation apps to find charging stations, and malfunctioning chargers.

    Quantity and quality both matter

    As federal investments continue to pour money into EV charging, our findings indicate that it’s important to use these resources not only to expand the network but also to improve the user experience at every step.

    Areas for improvement include stricter oversight of charger maintenance; more robust uptime requirements that reflect real-world performance; and better collaboration between automakers, charging-point operators and software providers to ensure that vehicles and chargers can work together seamlessly.

    The future of EV adoption depends not just on how many chargers are available, but on how reliable and easy they are to use. By addressing specific pain points that drivers face, policymakers and industry leaders can create a charging ecosystem that truly supports the needs of all EV drivers. Reliability is key to unlocking widespread confidence in the EV charging infrastructure and ensuring that it can keep pace with the growing number of electric vehicles on the road.

    Alan Jenn receives funding from the California Energy Commission and is a participant in the National Charging Experience Consortium (ChargeX)

    ref. Charging, not range, is becoming a top concern for electric car drivers – https://theconversation.com/charging-not-range-is-becoming-a-top-concern-for-electric-car-drivers-240496

    MIL OSI – Global Reports

  • MIL-OSI Global: Why Trump accuses people of wrongdoing he himself committed − an explanation of projection

    Source: The Conversation – USA – By April Johnson, Associate Professor of Political Science, Kennesaw State University

    Donald Trump accuses others of acts he has done at an Oct. 3, 2024, rally in Michigan. AP Photo/Carlos Osorio

    Donald Trump has a particular formula he uses to convey messages to his supporters and opponents alike: He highlights others’ wrongdoings even though he has committed similar acts himself.

    On Oct. 3, 2024, Trump accused the Biden administration of spending Federal Emergency Management Agency funds – money meant for disaster relief – on services for immigrants. Biden did no such thing, but Trump did during his time in the White House, including to pay for additional detention space.

    This is not the first time he has accused someone of something he had done or would do in the future. In 2016, Trump criticized opponent Hillary Clinton’s use of an unsecured personal email server while secretary of state as “extreme carelessness with classified material.” But once he was elected, Trump continued to use his unsecured personal cellphone while in office. And he has been criminally charged with illegally keeping classified government documents after he left office and storing them in his bedroom, bathroom and other places at his Mar-a-Lago estate.

    After complaining about how Hillary Clinton handled classified documents, Donald Trump stored national secrets in a bathroom.
    Justice Department via AP

    More recently, the Secret Service arrested a man with a rifle who was allegedly planning to shoot Trump during a round of golf. In the wake of this event, Trump accused Democrats of using “inflammatory language” that stokes the fires of political violence. Meanwhile, Trump himself has a long history of making inflammatory remarks that could potentially incite violence.

    As a scholar of both politics and psychology, I’m familiar with the psychological strategies candidates use to persuade the public to support them and to cast their rivals in a negative light. This strategy Trump has used repeatedly is called “projection.” It’s a tactic people use to lessen their own faults by calling out these faults in others.

    Projection abounds

    There are plenty of examples. During his Sept. 10, 2024, debate with Vice President Kamala Harris, Trump claimed that Democrats were responsible for the July 13 assassination attempt against him. “I probably took a bullet to the head because of the things that they say about me,” he declared.

    Earlier in the debate he had falsely accused immigrants in Springfield, Ohio, of eating other people’s pets – a statement that sparked bomb threats and prompted the city’s mayor to declare a state of emergency.

    Similarly, congressional investigators and federal prosecutors have found that Trump’s remarks called thousands of people to Washington, D.C., on Jan. 6, 2021, encouraging them to violently storm the Capitol in order to stop the counting of electoral votes.

    Trump isn’t the only politician who uses projection. His running mate, JD Vance, claimed “the rejection of the American family is perhaps the most pernicious and the most evil thing the left has done in this country.” Critics quickly pointed out that his own family has a history of dysfunction and drug addiction.

    Projection happens on both sides of the political aisle. In reference to Trump’s proposed 10% tariff on all imported goods, the Harris campaign launched social media efforts to condemn the so-called “Trump tequila tax.” While Harris frames this proposal as a sales tax that would devastate middle-class families, she deflects from the fact that inflation has made middle-class life more expensive since she and President Joe Biden took office.

    How it works

    Projection is one example of unconscious psychological processes called defense mechanisms. Some people find it hard to accept criticism or believe information that they wish were not true. So they seek – and then provide – another explanation for the difference between what’s happening in the world and what’s happening in their minds.

    In general, this is called “motivated reasoning,” which is an umbrella phrase used to describe the array of mental gymnastics people use to reconcile their views with reality.

    Some examples include seeking out information that confirms their beliefs, dismissing factual claims or creating alternate explanations. For example, a smoker might downplay or simply avoid information related to the link between smoking and lung cancer, or perhaps tell themselves that they don’t smoke as much as they actually do.

    Motivated reasoning is not unique to politics. It can be a challenging concept to consider because people tend to think they are fully in control of their decision-making abilities and that they are capable of objectively processing political information. The evidence is clear, however, that there are unconscious thought processes at work, too.

    Influencing the audience

    Audiences are also susceptible to unconscious psychological dynamics. Research has found that over time, people’s minds subconsciously attach emotions to concepts, names or phrases. So someone might have a particular emotional reaction to the words “gun control,” “Ron DeSantis” or “tax relief.”

    And people’s minds also unconsciously create defenses for those seemingly automatic emotions. When a person’s emotions and defenses are questioned, a phenomenon called the “backfire effect” can occur, in which the process of controlling, correcting or counteracting mistaken beliefs ends up reinforcing the person’s beliefs rather than changing them.

    For instance, some people may find it hard to believe that the candidate they prefer – whom they believe to be the best person for the job – truly lost an election. So they seek another explanation and accept explanations that justify their beliefs. Perhaps they choose to believe, even in the absence of evidence, that the race was rigged or that many fraudulent votes were cast. And when evidence to the contrary is offered, they insist their views are correct.

    Vice President Kamala Harris has campaigned with Liz Cheney, right, a prominent Republican who formerly served in Congress.
    AP Photo/Mark Schiefelbein

    A way out

    Fortunately, research shows specific ways to reduce people’s reliance on these automatic psychological processes, including reiterating and providing details of objective facts and – importantly – attempting to correct untruths via a trusted source from the same political party.

    For instance, challenges to Democrats’ belief that the Trump-affiliated conservative agenda called Project 2025 is “dangerous” would be more effective coming from a Democrat than from a Republican.

    Similarly, a counter to Trump’s claim that the international community is headed toward World War III with Democrats in the White House would be stronger coming from one of Trump’s fellow Republicans. And certainly, statements that Trump “can never be trusted with power again” carries more weight when it comes from the lips of former Republican Vice President Dick Cheney than from any member of the Democratic Party.

    Critiques from within a candidate’s own party are not out of the question. But they are certainly improbable given the hotly charged climate that is election season 2024.

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

    ref. Why Trump accuses people of wrongdoing he himself committed − an explanation of projection – https://theconversation.com/why-trump-accuses-people-of-wrongdoing-he-himself-committed-an-explanation-of-projection-237912

    MIL OSI – Global Reports

  • MIL-OSI Global: LGBTQ rights: Where do Harris and Trump stand?

    Source: The Conversation – USA – By Marie-Amelie George, Associate Professor of Law, Wake Forest University

    The Republican Party and Democratic Party offer voters starkly different visions of LGBTQ rights in America. Douglas Rissing via Getty Images

    Polls show that LGBTQ rights will likely factor into most Americans’ pick for president this November as they choose between former Republican President Donald Trump and Vice President Kamala Harris, a Democrat.

    A March 2024 survey by independent pollster PRRI found that 68% of voters will take LGBTQ rights into consideration at the polls. Fully 30% stated that they would vote only for a candidate who shares their views on the issue.

    It is no coincidence, then, that LGBTQ rights issues feature prominently in the party platforms.

    The Republican Party’s electoral promises include cutting existing federal funding for gender-affirming care and restricting transgender students’ participation in sports. Meanwhile, the Democratic Party platform proposes to outlaw discrimination against LGBTQ people, including passing the Equality Act, which would prohibit discrimination based on sexual orientation and gender identity in housing, health care and public accommodations.

    As a legal scholar who has written extensively on the history of LGBTQ rights, I have seen that the clearest indication of how a politician will act once in office is not what they promise on the campaign trail. Instead, it’s what they have done in the past.

    Let’s examine their records.

    Trump restricted some LGBTQ rights

    Trump and his running mate, U.S. Sen. JD Vance of Ohio, are both relatively new to politics, so their records on LGBTQ rights issues are slim.

    Trump enacted two policies restricting LGBTQ rights early in his one term in office. The first was his 2017 executive order Promoting Free Speech and Religious Liberty, which reinforced that federal law must respect conscience-based objections to comply with the First Amendment. This order indirectly imperiled LGBTQ rights because many LGBTQ rights battles are fought over whether conservative Christian businesses run afoul of anti-discrimination laws when they refuse to serve same-sex couples.

    A few months later, Trump banned transgender individuals from serving in the U.S. armed forces. He ultimately revoked the directive, implementing instead a new policy that allowed existing transgender soldiers to remain in the military but barred new transgender recruits from enlisting.

    Vance has opposed trans rights

    Vance, a one-term senator, has accrued a record of trying to roll back the rights of transgender Americans during his short time in public office.

    Between 2023 and 2024, Vance introduced or sponsored five bills opposing trans rights. One seeks to restrict gender-affirming care for minors by imposing criminal sanctions on doctors who perform such surgeries; another aims to do the same by exposing physicians to civil liability for either prescribing gender affirming hormones or performing surgeries.

    JD Vance has made rolling back the rights of transgender Americans a centerpiece of his short congressional career.
    Christian Monterrosa/AFP via Getty Images

    Another Vance bill would expand health care workers’ ability to make conscience-based objections to transgender rights. One more would amend Title IX, which prohibits discrimination based on sex in education, to limit transgender student participation in athletics.

    Vance has also tried to pass legislation that would stop the Department of State from issuing passports with an unspecified “X” gender designation, a policy that launched in 2021. Gender-neutral passports allow transgender, intersex and nonbinary individuals to carry identity documents that reflect their gender identity and avoid what can be significant problems getting through airport security with misgendered IDs.

    Congress has not voted on any of these proposals.

    A ‘legislative priority’ for Harris

    Harris and her vice presidential pick, Minnesota Gov. Tim Walz, have both made LGBTQ rights a legislative priority throughout their long political careers.

    Harris initially took public office in 2003 as San Francisco’s district attorney. In that role, she established a hate crimes unit that prosecuted violence against LGBTQ youth in schools. She also trained prosecutors nationwide to counter the “gay panic” and “trans panic” defenses in court, which is when lawyers attempt to justify violence as a fear-based reaction to the victim’s sexual orientation or gender identity.

    Harris was elected California’s attorney general in 2011 and declined to defend the state’s ban on same-sex marriage when opponents challenged the law’s constitutionality before the U.S. Supreme Court. She also joined amicus briefs supporting transgender bathroom access after North Carolina barred transgender people from using bathrooms that did not match the gender on their ID.

    Harris, however, did not unequivocally champion LGBTQ rights. In 2015, she opposed two prisoners’ request for urgent gender-confirmation surgery. She has since called for a “better understanding” of transgender health needs.

    As a U.S. senator from 2017 to 2021, Harris sponsored bills proposing to better address distinct LGBTQ issues in health care and the criminal justice system. She also sponsored five Senate bills to prohibit discrimination based on sexual orientation and gender identity in employment, housing and public accommodations. Other bills she sponsored focused on LGBTQ youth, aiming to prohibit discrimination in child welfare programs and barring federal funds from supporting so-called conversion therapy of LGBTQ teens.

    The Senate did not vote on any of these bills.

    As vice president, Harris has been part of what advocates describe as the most pro-LGBTQ administration in U.S. history.

    Since 2021, President Joe Biden has issued multiple executive orders to combat discrimination against the LGBTQ community, including by eliminating the Trump-era restrictions on transgender military service. Biden also signed into law the Respect for Marriage Act, which changed the federal definition of marriage from “a man and a woman” to “two individuals.” The statute ensures that the federal government would continue to recognize same-sex unions if the Supreme Court ever reversed its decision to legalize marriage equality.

    Walz: Ally in the statehouse

    Harris’ vice-presidential pick has a similarly extensive record backing LGBTQ rights.

    As a U.S. representative from 2007 to 2019, Walz supported efforts to grant federal benefits to same-sex couples before marriage equality became federal law. He also co-sponsored many of the House versions of the same bills as Harris.

    As Minnesota’s governor, Walz has issued several executive orders promoting LGBTQ inclusion and equity and banned conversion therapy for minors. He also declared Minnesota as a “trans refuge state” that will not enforce laws interfering with children’s access to gender-affirming care.

    Walz signs a law in 2023 that declares Minnesota to be a refuge for people traveling for gender-affirming medical care.
    Glen Stubbe/Star Tribune via Getty Images)

    Starkly different records

    If elected, Trump has promised to cut federal funds for public schools that “push … gender ideology” and “keep men out of women’s sports.” Harris pledges to “defend the freedom to love who you love openly and with pride.”

    As citizens head to the polls in November, they can be confident that, on this topic at least, the candidates mean what they say.

    Marie-Amelie George does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    ref. LGBTQ rights: Where do Harris and Trump stand? – https://theconversation.com/lgbtq-rights-where-do-harris-and-trump-stand-237298

    MIL OSI – Global Reports

  • MIL-OSI USA: News Release – Work Furlough Inmate Missing from OCCC

    Source: US State of Hawaii

    News Release – Work Furlough Inmate Missing from OCCC

    Posted on Oct 8, 2024 in Latest Department News, Newsroom

    DEPARTMENT OF CORRECTIONS AND REHABILITATION

    KA ‘OIHANA HOʻOMALU KALAIMA A HOʻOPONOPONO OLA

     

    JOSH GREEN, M.D.

    GOVERNOR

    KE KIAʻĀINA

      

    TOMMY JOHNSON

    DIRECTOR

    KA LUNA HO‘OKELE

    FOR IMMEDIATE RELEASE

    October 8, 2024

    Work Furlough Inmate Missing from OCCC 

    HONOLULU — Oʻahu Community Correctional Center (OCCC) work furlough inmate Shaun E. Fleetwood failed to return to Module 20 today, Oct. 8, 2024.

    Fleetwood, 43, left Module 20 on a furlough pass this morning and was supposed to return by 10 a.m. today. The Department of Law Enforcement (DLE) Sheriffs Division and the Honolulu Police Department were notified.

    Fleetwood is 6 feet tall, approximately 177 pounds with green eyes and brown hair, but shaves his head. He is serving time for second-degree sexual assault.

    Fleetwood’s parole hearing was scheduled for December 2024.

    He now faces a second-degree escape charge, a Class B felony that is punishable by up to five years in prison, if convicted.

    He is a community custody inmate in the work furlough program with pass privileges. Community custody is the lowest classification status.

    Anyone with information on Fleetwood’s whereabouts is asked to call Sheriffs Division at 808-586-1352.  

    # # #

    Media Contact:

    Rosemarie Bernardo

    Public Information Officer

    Hawai‘i Department of Corrections and Rehabilitation

    Office: 808-587-1358

    Cell: 808-683-5507

    Email: [email protected]

    Website: https://dcr.hawaii.gov

    MIL OSI USA News

  • MIL-OSI USA: Governor Newsom announces judicial appointments 10.9.24

    Source: US State of California 2

    Oct 9, 2024

    SACRAMENTO – Governor Gavin Newsom today announced his appointment of 18 Superior Court Judges, which include one in Colusa County; one in Contra Costa County; five in Los Angeles County; two in Orange County; three in Sacramento County; one in San Bernardino County; four in San Diego County; and one in Sutter County.

    Colusa County Superior Court

    Brendan M. Farrell, of Colusa County, has been appointed to serve as a Judge in the Colusa County Superior Court. Farrell has served as District Attorney of Colusa County since 2023. He was a Chief Deputy District Attorney at the Colusa County District Attorney’s Office from 2016 to 2022 and a Deputy District Attorney there from 2010 to 2016. Farrell served as a Volunteer Attorney at the Los Angeles City Attorney’s Office in 2010. He earned a Juris Doctor degree from the University of Notre Dame Law School. He fills the vacancy created by the retirement of Judge Jeffrey A. Thompson. Farrell is registered without party preference.
     
    Contra Costa County Superior Court

    Robert S. Leach, of Contra Costa County, has been appointed to serve as a Judge in the Contra Costa County Superior Court. Leach has served as Chief of the Special Prosecutions Section at the U.S. Attorney’s Office, Northern District of California since 2023 and has served in several positions there since 2012, including Deputy Chief of the Corporate and Securities Fraud Section and Assistant U.S. Attorney. He served in several roles at the U.S. Securities and Exchange Commission from 2003 to 2012, including Assistant Regional Director, Branch Chief and Staff Attorney. Leach was an Associate at Latham & Watkins LLP from 1998 to 2003 and served as a Law Clerk for the Honorable John G. Davies at the U.S. District Court for the Central District of California from 1997 to 1998. Leach earned a Juris Doctor degree from the University of California, Los Angeles School of Law. He fills the vacancy created by the retirement of Judge Susanne Fenstermacher. Leach is registered without party preference.
     
    Los Angeles County Superior Court

    Leslie B. Gutierrez, of San Bernardino County, has been appointed to serve in an interim appointment as a Judge in the Los Angeles County Superior Court. Gutierrez has served as a Deputy District Attorney at the Los Angeles County District Attorney’s Office since 2012. She was a Sole Practitioner from 2011 to 2012. Gutierrez earned a Juris Doctor degree from Southwestern Law School. She fills the vacancy created by the retirement of Judge Brian C. Yep. The Governor’s appointment allows her to immediately assume the position she was otherwise elected to begin in January 2025. Gutierrez is a Democrat.
     

    Heather M. Hocter, of Los Angeles County, has been appointed to serve as a Judge in the Los Angeles County Superior Court. Hocter has served as a Deputy Alternate Public Defender at the Los Angeles County Alternate Public Defender’s Office since 2017. She served as a Deputy Public Defender at the Los Angeles County Public Defender’s Office from 2006 to 2017. Hocter earned a Juris Doctor degree from Southwestern Law School. She fills the vacancy created by the retirement of Judge Amy Pellman. Hocter is a Democrat.

    Karen C. Joynt, of Los Angeles County, has been appointed to serve as a Judge in the Los Angeles County Superior Court. Joynt has served as a Commissioner at the Los Angeles County Superior Court since 2022. She was Owner and Lead Attorney at Joynt Law from 2019 to 2022. Joynt served in several positions at the Office of the Los Angeles County Counsel from 2010 to 2019, including Assistant County Counsel, Senior Deputy County Counsel and Deputy County Counsel. She served as a Deputy Alternate Public Defender in the Office of the Los Angeles County Alternate Public Defender from 2006 to 2010. Joynt served as a Deputy Public Defender in the Office of the Los Angeles County Public Defender from 2003 to 2006. She earned a Juris Doctor degree from Southwestern Law School. She fills the vacancy created by the retirement of Judge Richard J. Burdge. Joynt is a Democrat.
     

    Esther K. Ro, of Los Angeles County, has been appointed to serve as a Judge in the Los Angeles County Superior Court. Ro has served as a Senior Appellate Attorney at the Second District Court of Appeal since 2019. She was a Partner at Morgan, Lewis & Bockius LLP from 2017 to 2019 and an Associate there from 2011 to 2017. Ro was an Equal Justice Works AmeriCorps Recovery Fellow at the Asian Pacific American Legal Center from 2009 to 2010 and an Associate at Squire, Sanders & Dempsey LLP from 2007 to 2009. She earned a Juris Doctor degree from the University of California, Los Angeles School of Law. She fills the vacancy created by the retirement of Judge Paul A. Bacigalupo. Ro is a Democrat.

    Karla Sarabia, of Los Angeles County, has been appointed to serve as a Judge in the Los Angeles County Superior Court. Sarabia has been a Deputy Public Defender at the Los Angeles County Public Defender’s Office since 2008. She served as a Deputy Public Defender at the Fresno County Public Defender’s Office from 2006 to 2008. Sarabia served as a Law Clerk in the Contra Costa County Public Defender’s Office from 2005 to 2006. Sarabia earned a Juris Doctor degree from the University of San Francisco School of Law. She fills the vacancy created by the retirement of Judge Steven D. Blades. Sarabia is a Democrat. 
     
    Orange County Superior Court

    Julianne Sartain Bancroft, of Orange County, has been appointed to serve as a Judge in the Orange County Superior Court. Bancroft has been Senior Appellate Research Attorney at the Fourth District Court of Appeal, Division Three since 2002. She was a Partner at Snell & Wilmer from 1997 to 2002 and an Associate there from 1994 to 1997. Bancroft was an Associate at Wilson, Sonsini, Goodrich & Rosati from 1991 to 1994 and served as a Law Clerk for the Honorable Melvin T. Brunetti at the U.S. Court of Appeals for the Ninth Circuit from 1990 to 1991. She earned a Juris Doctor degree from the University of California, Los Angeles School of Law. She fills the vacancy created by the retirement of Judge James E. Rogan. Bancroft is a Democrat.

    Randy K. Ladisky, of Orange County, has been appointed to serve as a Judge in the Orange County Superior Court. Ladisky has served as a Senior Deputy Alternate Public Defender in the Office of the Orange County Alternate Public Defender since 2014 and has been an Alternate Public Defender there since 2001. He was an Associate at the Law Office of Joel M. Garson from 2000 to 2001 and at the Law Office of Ronald Talmo from 1999 to 2000. Ladisky earned a Juris Doctor degree from the Western State College of Law. He fills the vacancy created by the appointment of Judge Martha K. Gooding to the Court of Appeal. Ladisky is a Democrat.
     
    Sacramento County Superior Court

    Lee S. Bickley, of Sacramento County, has been appointed to serve as a Judge in the Sacramento County Superior Court. Bickley has served as a Senior Attorney at the California Public Employees’ Retirement System since 2024. She served as an Assistant U.S. Attorney at the U.S. Attorney’s Office, Eastern District of California from 2010 to 2024. Bickley was a Branch Chief for the U.S. Securities and Exchange Commission from 2005 to 2010 and a Senior Litigation Associate at Cravath, Swaine & Moore LLP from 1998 to 2005. Bickley earned a Juris Doctor degree from Yale Law School. She fills the vacancy created by the retirement of Judge Gerrit W. Wood. Bickley is a Democrat.
     

    Joseph M. Cress, of Sacramento County, has been appointed to serve as a Judge in the Sacramento County Superior Court. Cress has been a Chief Assistant Public Defender at the Sacramento County Public Defender’s Office since 2022 and has served in several roles there since 1995, including Supervising Assistant Public Defender and Assistant Public Defender. He was an Adjunct Professor at the University of the Pacific, McGeorge School of Law from 2012 to 2015. Cress earned a Juris Doctor degree from the University of California College of the Law, San Francisco. He fills the vacancy created by the retirement of Judge James M. Mize. Cress is a Democrat.
     

    Brenda R. Dabney, of Sacramento County, has been appointed to serve as a Judge in the Sacramento County Superior Court. Dabney has been Northern California Regional Director at the Children’s Law Center of California since 2017. She has held several roles at the Children’s Law Center of California since 2001, including Firm Director from 2011 to 2017, Supervising Attorney from 2005 to 2011 and Staff Attorney from 2001 to 2005. Dabney earned a Juris Doctor degree from Loyola Law School, Los Angeles. She fills the vacancy created by the retirement of Judge Paul L. Seave. Dabney is a Democrat.
     
    San Bernardino County Superior Court

    James M. Taylor, of Riverside County, has been appointed to serve as a Judge in the San Bernardino County Superior Court. Taylor has been a Sole Practitioner since 2000. He was an Attorney for the San Bernardino County Indigent Defense Program from 2001 to 2020 and for Conflict Defense Lawyers from 2005 to 2014. Taylor earned a Juris Doctor degree from the Western State College of Law. He fills the vacancy created by the retirement of Judge Ingrid A. Uhler. Taylor is registered without party preference.
     
    San Diego County Superior Court

    Jami L. Ferrara, of San Diego County, has been appointed to serve as a Judge in the San Diego County Superior Court. Ferrara has been a Sole Practitioner since 2001. She was a Trial Attorney at Federal Defenders of San Diego Inc. from 1997 to 2000. Ferrara earned a Juris Doctor degree from George Mason University Law School. She fills the vacancy created by the retirement of Judge John S. Meyer. Ferrara is a Democrat.

    Rachel L. Jensen, of San Diego County, has been appointed to serve as a Judge in the San Diego County Superior Court. Jensen has been a Partner at Robbins Geller Rudman & Dowd LLP since 2008 and an Associate from 2004 to 2007. She served as a Law Clerk for the Office of the Prosecutor at the United Nations International Criminal Tribunal for the Former Yugoslavia in 2003 and the United Nations International Criminal Tribunal for Rwanda in 2002. Jensen served as a Law Clerk for the Honorable Warren J. Ferguson at the U.S. Court of Appeals for the Ninth Circuit from 2001 to 2002. She was an Associate at Morrison & Foerster LLP from 2000 to 2001. Jensen earned a Juris Doctor degree from the Georgetown University Law Center in 2000. She fills the vacancy created by the appointment of Judge David Rubin to the Court of Appeal. Jensen is a Democrat.

    Devon L. Lomayesva, of San Diego County, has been appointed to serve as a Judge in the San Diego County Superior Court. Lomayesva has been Chief Judge at the Intertribal Court of Southern California since 2016. She has been a Sole Practitioner since 2014. Lomayesva was a Pro Tem Judge at the Intertribal Court of Southern California from 2015 to 2016 and Tribal Attorney for the Soboba Band of Luiseño Indians from 2013 to 2014. She was Executive Director at California Indian Legal Services from 2007 to 2012 and In-House Counsel for the Iipay Nation of Santa Ysabel from 2004 to 2007. She was Directing Attorney at California Indian Legal Services from 2003 to 2004 and a Staff Attorney there from 1999 to 2002. Lomayesva was a Staff Attorney at the California Indian Lands Office from 2002 to 2003. She earned a Juris Doctor degree from the California Western School of Law. She fills the vacancy created by the retirement of Judge Harry Powazek. Lomayesva is a Democrat.

    Catherine A. Richardson, of San Diego County, has been appointed to serve as a Judge in the San Diego County Superior Court. Richardson has served as a Commissioner at the San Diego County Superior Court since 2024. She served as a Senior Chief Deputy City Attorney at the San Diego City Attorney’s Office from 2014 to 2024 and was Senior Counsel at Klinedinst PC from 2011 to 2014. Richardson served as a Deputy City Attorney at the San Diego City Attorney’s Office from 2009 to 2011 and from 1990 to1997. She was a Sole Practitioner from 2005 to 2009. She was a Partner at Thorsnes Bartolotta McGuire from 1997 to 2005 and an Associate there from 1988 to 1990. Richardson earned a Juris Doctor degree from the University of San Diego School of Law. She fills the vacancy created by the retirement of Judge Carlos O. Armour. Richardson is a Democrat.
     
    Sutter County Superior Court

    Fritzgerald A. Javellana, of Sutter County, has been appointed to serve as a Judge in the Sutter County Superior Court. Javellana has served as a Deputy County Counsel in the Office of the Sutter County Counsel since 2022. He was a Contract Juvenile Dependency Attorney for the Office of the Butte County Counsel from 2016 to 2022. Javellana was a Partner at Williams & Javellana LLP from 2014 to 2022 and an Associate at Rooney Law Firm from 2010 to 2014. Javellana earned a Juris Doctor degree from Southwestern Law School. He fills the vacancy created by the retirement of Judge Perry M. Parker. Javellana is registered without party preference. 

    The compensation for each of these positions is $243,940.

    Recent news

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    MIL OSI USA News

  • MIL-OSI United Kingdom: Sustainable action to tackle rising prison population

    Source: Scottish Government

    Emergency legislation to be introduced.

    Emergency legislation will be introduced to Parliament to contribute to the sustainable long-term management of Scotland’s prison population, Justice Secretary Angela Constance told MSPs.

    The Bill, to be introduced in November, will propose a change to the release point for short-term prisoners serving sentences of less than four years. At present they are released at the halfway point of their sentence. Under these new proposals they will be released after serving 40% of their sentence, with prisoners serving sentences for domestic abuse or sexual offences excluded from the changes.

    The Justice Secretary said the wellbeing of victims and the safety of communities will be a priority when implementing the measures, and the Scottish Government will engage directly with victims organisations.

    The proposals, scheduled to come into effect from February next year, would apply to both those currently in prison and those sentenced in future. If backed by Parliament, it is estimated the changes could result in a sustained reduction to the prison population of between 260 and 390.

    The proposals in the legislation would also give Ministers powers to change the point of release under licence conditions for long-term prisoners serving sentences of four years or more. This follows the recent public consultation on long-term prisoner release, which highlighted various areas requiring more in-depth consideration with partners.

    While not currently proposed, contingency planning for the emergency early release of short-term prisoners is being undertaken, should it be needed to ensure the health and welfare of prison staff and prisoners during a continuing rise in the prison population.

    In her Parliamentary statement, Ms Constance underlined the importance of public safety and putting in place a sustainable long-term strategy to tackle the rising prison population.

    Speaking after delivering her statement, the Justice Secretary said:

    “I am prioritising actions that can deliver a sustained reduction to the prison population. Public safety remains paramount, which is why I am focusing on short-term prisoners only and with built-in exemptions.

    “I recognise the concerns that may arise from victims and their families and I am committed to working closely with victim support organisations on key issues.

    “The measures I have outlined are necessary to support prisons to continue to function effectively and I remain grateful to Scottish Prison Service staff for their continued resilience. We must ensure that we have a prison estate which houses those who pose a risk to the public and provides the full range of support needed for people to leave on a better path and never turn back.”

    These prison management measures follow yesterday’s announcement that victims of crime will receive improved support, advice and information under reforms to the Victim Notification Scheme that entitles victims or close relatives of homicide victims to certain information about the person responsible for the crime.

    Background

    Justice Secretary’s statement to parliament

    Latest prison population figure – 8,322 as of Thursday 10 October

    Long-term prisoner release consultation and analysis

    The arrangements announced in Parliament build on a range of other measures already taken to deal with the high prison population, including strengthening the availability of community-based sentences, which figures indicate can be more effective in reducing re-offending among those who have committed less serious offences.

    These measures include:

    • increased Scottish Government funding for community justice, up by £14 million in 2024-25, to £148 million in total
    • to address high numbers of individuals in prison on remand, for example ahead of trial or pre-sentence, introducing electronically-monitored bail, with the expansion of bail supervision to all areas. Usage of bail supervision is now at record levels
    • implementing measures in early July 2024 to enable courts to take into account time spent on electronically-monitored bail when sentencing, as Parliament legislated for in the Bail and Release from Custody (Scotland) Act 2023

    MIL OSI United Kingdom

  • MIL-OSI Economics: Kuwait: Staff Concluding Statement of the 2024 Article IV Mission

    Source: International Monetary Fund

    October 10, 2024

    A Concluding Statement describes the preliminary findings of IMF staff at the end of an official staff visit (or ‘mission’), in most cases to a member country. Missions are undertaken as part of regular (usually annual) consultations under Article IV of the IMF’s Articles of Agreement, in the context of a request to use IMF resources (borrow from the IMF), as part of discussions of staff monitored programs, or as part of other staff monitoring of economic developments.

    The authorities have consented to the publication of this statement. The views expressed in this statement are those of the IMF staff and do not necessarily represent the views of the IMF’s Executive Board. Based on the preliminary findings of this mission, staff will prepare a report that, subject to management approval, will be presented to the IMF Executive Board for discussion and decision.

    Washington, DC: Kuwait has a window of opportunity to implement needed fiscal and structural reforms to boost private sector-led inclusive growth and diversify its economy away from oil:

    • Gradual fiscal consolidation of about 12 percent of GDP is needed to reinforce intergenerational equity.
    • Structural reforms should focus on improving the business environment, attracting FDI, and unifying the labor market.
    • These reforms should be underpinned by continued prudent monetary and financial sector policies.
    • Economic statistics should be strengthened to support well-informed policymaking.

    Recent Developments, Outlook, and Risks

    1. Kuwait has a window of opportunity to implement needed fiscal and structural reforms. Political turmoil has gripped Kuwait in recent years, stalling reforms. The political gridlock was broken in May 2024, when H.H. the Amir Sheikh Meshaal al‑Ahmad al‑Jaber al‑Sabah dissolved the Parliament and suspended parts of the Constitution for up to 4 years, allowing reforms to be expedited.
    2. The economic recovery was disrupted in 2023, and inflation is moderating. Real GDP contracted by 3.6 percent in 2023. This economic downturn was concentrated in the oil sector, which contracted by 4.3 percent in 2023 due to an OPEC+ oil production cut. In addition, the non-oil sector is estimated to have contracted by 1.0 percent in 2023, primarily reflecting lower manufacturing activity in oil refining. Headline CPI inflation declined to 3.6 percent in 2023 reflecting lower core and food inflation. More recently, headline inflation moderated further to 2.9 percent (y-o-y) in August 2024, given lower housing and transport inflation.
    3. The external position remained strong in 2023. The current account surplus moderated to 31.4 percent of GDP in 2023, with a 10.3 percent of GDP reduction in the trade surplus from lower oil prices and production largely offset by a 7.4 percent of GDP increase in the income surplus. Official reserve assets amounted to a comfortable 9.0 months of projected imports at end-2023. However, the external position was substantially weaker than the level implied by fundamentals and desirable policies in 2023, partly reflecting inadequate public saving of oil revenue.
    4. The fiscal balance weakened in FY2023/24. The fiscal balance of the budgetary central government swung from a surplus of 11.7 percent of GDP in FY2022/23 to a deficit of 3.1 percent of GDP in FY2023/24. This mainly reflected a 5.8 percent of GDP reduction in oil revenue given lower oil prices and production, and a 9.7 percent of GDP increase in current spending, of which 5.7 percent of GDP went to the public sector wage bill while 3.4 percent of GDP went to subsidies. Nonetheless, the fiscal balance of the general government (which includes the income from SWF investments) was an estimated 26.0 percent of GDP in FY2023/24.
    5. Financial stability has been maintained. Banks have sustained strong capital and liquidity buffers to satisfy the CBK’s prudent regulatory requirements, while NPLs remain low given judicious lending practices and are well provisioned for.
    6. Under the baseline assuming current policies, the economy is projected to remain in recession in 2024, then to recover over the medium term:
    • Real GDP will contract by a further 3.2 percent in 2024 due to an additional OPEC+ oil production cut, then will expand by 2.8 percent in 2025 as the cuts get unwound, and will grow broadly in line with potential thereafter.
    • The incipient recovery of the non-oil sector will continue in 2024, with non-oil GDP expanding by 1.3 percent despite fiscal consolidation, after which it will gradually converge to its potential of 2.5 percent.
    • Headline CPI inflation will continue to moderate to 3.0 percent in 2024 as excess demand pressure dissipates and imported food prices fall, then will gradually converge to 2.0 percent as the non-oil output gap closes.
    • The current account surplus will moderate further to 28.4 percent of GDP in 2024 as lower oil prices and production reduce the trade surplus, then will gradually decline over the medium term alongside oil prices.
    • The fiscal deficit of the budgetary central government will increase to 5.1 percent of GDP in FY2024/25 as lower oil revenue more than offsets expenditure rationalization, then will steadily rise by about 1 percent of GDP per year over the medium term under current policies.
    1. The risks surrounding these baseline economic projections are skewed to the downside. The economy is highly exposed to a variety of global risks through its oil dependence, in particular to commodity price volatility, a global growth slowdown or acceleration, and the further intensification of regional conflicts. The materialization of these risks would be transmitted to Kuwait mainly via their impacts on oil prices and production. Domestic risks are primarily associated with the implementation of fiscal and structural reforms, which could get further delayed or accelerated. These reforms are needed to diversify the economy away from oil, which would enhance its resilience and stimulate private investment.

    Economic Reforms—Transitioning to a Dynamic and Diversified Economy

    1. The authorities aspire to implement reforms to support the transition to a dynamic and diversified economy. To achieve this goal, a well-sequenced package of fiscal and structural reforms is needed. Structural reforms to improve the business environment and attract foreign investment are needed to boost private sector-led inclusive growth. Meanwhile, fiscal reforms should be implemented to reinforce intergenerational equity while incentivizing Kuwaitis to pursue newly created job opportunities in the private sector, in particular gradual fiscal consolidation.

    Fiscal Policy—Reinforcing Intergenerational Equity

    1. The contractionary stance of fiscal policy is appropriate. Fiscal policy was strongly procyclical in FY2023/24, with a fiscal expansion of 6.9 percent of non-oil GDP contributing to excess demand pressure. Under the FY2024/25 Budget, the non-oil fiscal balance of the budgetary central government should increase by 4.7 percent of non-oil GDP relative to FY2023/24. This large fiscal consolidation will help close the non-oil output gap while reinforcing intergenerational equity. It is mainly driven by current expenditure rationalization, concentrated in planned subsidy cuts worth 4.3 percent of non-oil GDP.
    2. Substantial further fiscal consolidation is needed to ensure intergenerational equity. Under the baseline, the projected fiscal balance of the general government is far below the level needed to maintain the living standards of Kuwaitis for generations to come. A prudent approach calls for gradual fiscal consolidation of about 12 percent of GDP to reinforce intergenerational equity, alongside structural reforms to diversify the economy away from oil. These reforms would also reinforce external sustainability.
    3. Expenditure and tax policy reforms would be needed to support the transition to a dynamic and diversified economy:
    • Fiscal consolidation should be implemented at a pace of 1 to 2 percent of GDP per year until the PIH fiscal balance target is achieved. This would offset or reverse the projected roughly 1 percent of GDP per year increase in the fiscal deficit of the budgetary central government over the medium term, without reducing growth much.
    • Compensation of government employees surged over the past decade, to the top of the GCC. A public sector wage setting mechanism should be introduced to gradually reduce the 41 percent premium over the private sector, while a hiring cap should be used to steadily lower the public sector employment share, both towards high-income country levels.
    • Hydrocarbon consumption subsidies are the highest in the GCC. They should be phased out by gradually raising retail fuel and electricity prices to their cost-recovery levels while providing targeted transfers to vulnerable groups.
    • On-budget public investment plummeted over the past decade, to near the bottom of the GCC. It should be raised to build up the quantity and quality of infrastructure towards high-income country levels.
    • The hydrocarbon share of government revenue remains the highest in the GCC. In the context of the global minimum corporate tax agreement, the government’s plan to extend the CIT to all large domestic companies is welcome. To boost non-oil revenue mobilization, Kuwait should introduce the GCC-wide VAT and excise tax.
    1. The conduct of fiscal policy should be strengthened with Public Financial Management reforms. To align budget planning and execution with fiscal policy objectives, the Ministry of Finance should introduce a medium-term fiscal framework—including a fiscal rules framework with a public debt ceiling and non-oil fiscal balance target—underpinned by a medium-term macroeconomic framework. To inform fiscal policymaking and assess reform proposals, the capacity of the Macro-Fiscal Unit should be strengthened. To facilitate orderly fiscal financing, the Liquidity and Financing Law should be enacted expeditiously.

    Monetary and Financial Sector Policies—Maintaining Macrofinancial Stability

    1. The exchange rate peg to an undisclosed basket of currencies remains an appropriate nominal anchor for monetary policy. It has supported low and stable inflation for many years. Sustaining this successful monetary policy track record requires preserving the independence of the CBK. The monetary transmission mechanism should be strengthened by deepening the interbank and domestic sovereign debt markets, establishing an efficient capital market, and phasing out interest rate caps.
    2. The restrictive stance of monetary policy is appropriate. The exchange rate regime gives the CBK relative flexibility to conduct monetary policy. The policy rate is currently in line with controlling inflation and stabilizing non-oil output while supporting the exchange rate peg, and is above neutral. Under the baseline, monetary normalization is warranted, as inflation further moderates and the non-oil output gap closes.
    3. Systemic risk remains contained and prudently managed. The credit cycle downturn triggered by the pandemic has been gradually unwinding, with the credit gap estimated to be nearly closed. Under the CBK’s latest stress tests, the capitalization and liquidity of the banking system generally exceeded Basel III minimum requirements, while individual bank shortcomings were limited. The stance of macroprudential policy is appropriate given contained systemic risk and subdued credit growth. Given that capital requirements exceed Basel III minimum requirements, the CBK could consider reclassifying part of its country specific capital buffer as a positive neutral countercyclical capital buffer. It should also continue its practice of regularly reviewing the adequacy of its financial regulatory perimeter and macroprudential toolkit. Finally, the CBK should continue its risk-based supervisory approach to assessing banks and effectively addressing any vulnerabilities.
    4. Structural financial sector reforms are needed to enhance financial intermediation efficiency. The unlimited guarantee on bank deposits should be gradually replaced with a limited deposit insurance framework to address moral hazard, while the interest rate caps on loans should be phased out to support efficient risk pricing.

    Structural Reforms—Boosting Private Sector-Led Inclusive Growth

    1. A comprehensive and well-sequenced structural reform package is needed to increase non-oil potential growth. The initial priorities are to improve the business environment by enhancing transparency, raising efficiency, and further opening up the economy. Meanwhile, labor market reforms should be gradually phased in to incentivize private sector-led inclusive growth.
    2. The business environment should be further improved to raise economic competitiveness and promote private investment. To boost transparency, data disclosure on secondary market real estate transactions should be enhanced, while universal auditing standards for corporate balance sheets should be adopted. To raise efficiency, the government should improve public infrastructure, conduct regulatory impact assessments with public consultations, integrate digital public service delivery across ministries, and further streamline business establishment processes. To attract FDI, full foreign ownership of businesses should be permitted, while foreign ownership restrictions on land should be relaxed. Finally, public land sales for residential and commercial development should be scaled up.
    3. Major labor market reforms are needed to promote economic diversification. To incentivize Kuwaitis to seek employment in the private sector, compensation and working conditions should be better harmonized across the public and private sectors. Enhancing the quality of education and aligning it with private sector needs would raise productivity and support economic diversification. Employment of highly-skilled expatriate workers should be supported by introducing targeted visa programs and reforming job sponsorship frameworks, promoting knowledge transfer. Higher female labor force participation should be encouraged by further improving the working environment for women, including by fully implementing the legal requirements for childcare in the private sector.
    4. Reforms are needed to strengthen AML/CFT effectiveness. The AML/CFT framework should be strengthened expeditiously following a risk-based approach to protect its effectiveness.
    5. Progress with climate change adaptation and mitigation should be accelerated. The government has made progress with implementing the 2019 National Adaptation Plan, but is delayed in developing its mitigation plan.
    6. Data provision has some shortcomings that somewhat hamper surveillance, which the authorities should address within their legal constraints. An expenditure-side National Accounts decomposition remains unavailable for 2023, while multi-year delays in the publication of GDP data after the pandemic confounded surveillance and policymaking. The CSB urgently needs additional funding to boost its capacity and resume its annual Establishment Survey, which has not been conducted since 2019. The exclusion of government investment income and SOE profit transfers from the Government Finance statistics hampers fiscal policy analysis, while the omission of government foreign assets from the IIP statistics generates stock-flow inconsistencies with the BOP statistics.

    The mission thanks the authorities for their warm hospitality and constructive engagement.

    IMF Communications Department
    MEDIA RELATIONS

    PRESS OFFICER: Angham Al Shami

    Phone: +1 202 623-7100Email: MEDIA@IMF.org

    @IMFSpokesperson

    MIL OSI Economics

  • MIL-OSI Russia: Kuwait: Staff Concluding Statement of the 2024 Article IV Mission

    Source: IMF – News in Russian

    October 10, 2024

    A Concluding Statement describes the preliminary findings of IMF staff at the end of an official staff visit (or ‘mission’), in most cases to a member country. Missions are undertaken as part of regular (usually annual) consultations under Article IV of the IMF’s Articles of Agreement, in the context of a request to use IMF resources (borrow from the IMF), as part of discussions of staff monitored programs, or as part of other staff monitoring of economic developments.

    The authorities have consented to the publication of this statement. The views expressed in this statement are those of the IMF staff and do not necessarily represent the views of the IMF’s Executive Board. Based on the preliminary findings of this mission, staff will prepare a report that, subject to management approval, will be presented to the IMF Executive Board for discussion and decision.

    Washington, DC: Kuwait has a window of opportunity to implement needed fiscal and structural reforms to boost private sector-led inclusive growth and diversify its economy away from oil:

    • Gradual fiscal consolidation of about 12 percent of GDP is needed to reinforce intergenerational equity.
    • Structural reforms should focus on improving the business environment, attracting FDI, and unifying the labor market.
    • These reforms should be underpinned by continued prudent monetary and financial sector policies.
    • Economic statistics should be strengthened to support well-informed policymaking.

    Recent Developments, Outlook, and Risks

    1. Kuwait has a window of opportunity to implement needed fiscal and structural reforms. Political turmoil has gripped Kuwait in recent years, stalling reforms. The political gridlock was broken in May 2024, when H.H. the Amir Sheikh Meshaal al‑Ahmad al‑Jaber al‑Sabah dissolved the Parliament and suspended parts of the Constitution for up to 4 years, allowing reforms to be expedited.
    2. The economic recovery was disrupted in 2023, and inflation is moderating. Real GDP contracted by 3.6 percent in 2023. This economic downturn was concentrated in the oil sector, which contracted by 4.3 percent in 2023 due to an OPEC+ oil production cut. In addition, the non-oil sector is estimated to have contracted by 1.0 percent in 2023, primarily reflecting lower manufacturing activity in oil refining. Headline CPI inflation declined to 3.6 percent in 2023 reflecting lower core and food inflation. More recently, headline inflation moderated further to 2.9 percent (y-o-y) in August 2024, given lower housing and transport inflation.
    3. The external position remained strong in 2023. The current account surplus moderated to 31.4 percent of GDP in 2023, with a 10.3 percent of GDP reduction in the trade surplus from lower oil prices and production largely offset by a 7.4 percent of GDP increase in the income surplus. Official reserve assets amounted to a comfortable 9.0 months of projected imports at end-2023. However, the external position was substantially weaker than the level implied by fundamentals and desirable policies in 2023, partly reflecting inadequate public saving of oil revenue.
    4. The fiscal balance weakened in FY2023/24. The fiscal balance of the budgetary central government swung from a surplus of 11.7 percent of GDP in FY2022/23 to a deficit of 3.1 percent of GDP in FY2023/24. This mainly reflected a 5.8 percent of GDP reduction in oil revenue given lower oil prices and production, and a 9.7 percent of GDP increase in current spending, of which 5.7 percent of GDP went to the public sector wage bill while 3.4 percent of GDP went to subsidies. Nonetheless, the fiscal balance of the general government (which includes the income from SWF investments) was an estimated 26.0 percent of GDP in FY2023/24.
    5. Financial stability has been maintained. Banks have sustained strong capital and liquidity buffers to satisfy the CBK’s prudent regulatory requirements, while NPLs remain low given judicious lending practices and are well provisioned for.
    6. Under the baseline assuming current policies, the economy is projected to remain in recession in 2024, then to recover over the medium term:
    • Real GDP will contract by a further 3.2 percent in 2024 due to an additional OPEC+ oil production cut, then will expand by 2.8 percent in 2025 as the cuts get unwound, and will grow broadly in line with potential thereafter.
    • The incipient recovery of the non-oil sector will continue in 2024, with non-oil GDP expanding by 1.3 percent despite fiscal consolidation, after which it will gradually converge to its potential of 2.5 percent.
    • Headline CPI inflation will continue to moderate to 3.0 percent in 2024 as excess demand pressure dissipates and imported food prices fall, then will gradually converge to 2.0 percent as the non-oil output gap closes.
    • The current account surplus will moderate further to 28.4 percent of GDP in 2024 as lower oil prices and production reduce the trade surplus, then will gradually decline over the medium term alongside oil prices.
    • The fiscal deficit of the budgetary central government will increase to 5.1 percent of GDP in FY2024/25 as lower oil revenue more than offsets expenditure rationalization, then will steadily rise by about 1 percent of GDP per year over the medium term under current policies.
    1. The risks surrounding these baseline economic projections are skewed to the downside. The economy is highly exposed to a variety of global risks through its oil dependence, in particular to commodity price volatility, a global growth slowdown or acceleration, and the further intensification of regional conflicts. The materialization of these risks would be transmitted to Kuwait mainly via their impacts on oil prices and production. Domestic risks are primarily associated with the implementation of fiscal and structural reforms, which could get further delayed or accelerated. These reforms are needed to diversify the economy away from oil, which would enhance its resilience and stimulate private investment.

    Economic Reforms—Transitioning to a Dynamic and Diversified Economy

    1. The authorities aspire to implement reforms to support the transition to a dynamic and diversified economy. To achieve this goal, a well-sequenced package of fiscal and structural reforms is needed. Structural reforms to improve the business environment and attract foreign investment are needed to boost private sector-led inclusive growth. Meanwhile, fiscal reforms should be implemented to reinforce intergenerational equity while incentivizing Kuwaitis to pursue newly created job opportunities in the private sector, in particular gradual fiscal consolidation.

    Fiscal Policy—Reinforcing Intergenerational Equity

    1. The contractionary stance of fiscal policy is appropriate. Fiscal policy was strongly procyclical in FY2023/24, with a fiscal expansion of 6.9 percent of non-oil GDP contributing to excess demand pressure. Under the FY2024/25 Budget, the non-oil fiscal balance of the budgetary central government should increase by 4.7 percent of non-oil GDP relative to FY2023/24. This large fiscal consolidation will help close the non-oil output gap while reinforcing intergenerational equity. It is mainly driven by current expenditure rationalization, concentrated in planned subsidy cuts worth 4.3 percent of non-oil GDP.
    2. Substantial further fiscal consolidation is needed to ensure intergenerational equity. Under the baseline, the projected fiscal balance of the general government is far below the level needed to maintain the living standards of Kuwaitis for generations to come. A prudent approach calls for gradual fiscal consolidation of about 12 percent of GDP to reinforce intergenerational equity, alongside structural reforms to diversify the economy away from oil. These reforms would also reinforce external sustainability.
    3. Expenditure and tax policy reforms would be needed to support the transition to a dynamic and diversified economy:
    • Fiscal consolidation should be implemented at a pace of 1 to 2 percent of GDP per year until the PIH fiscal balance target is achieved. This would offset or reverse the projected roughly 1 percent of GDP per year increase in the fiscal deficit of the budgetary central government over the medium term, without reducing growth much.
    • Compensation of government employees surged over the past decade, to the top of the GCC. A public sector wage setting mechanism should be introduced to gradually reduce the 41 percent premium over the private sector, while a hiring cap should be used to steadily lower the public sector employment share, both towards high-income country levels.
    • Hydrocarbon consumption subsidies are the highest in the GCC. They should be phased out by gradually raising retail fuel and electricity prices to their cost-recovery levels while providing targeted transfers to vulnerable groups.
    • On-budget public investment plummeted over the past decade, to near the bottom of the GCC. It should be raised to build up the quantity and quality of infrastructure towards high-income country levels.
    • The hydrocarbon share of government revenue remains the highest in the GCC. In the context of the global minimum corporate tax agreement, the government’s plan to extend the CIT to all large domestic companies is welcome. To boost non-oil revenue mobilization, Kuwait should introduce the GCC-wide VAT and excise tax.
    1. The conduct of fiscal policy should be strengthened with Public Financial Management reforms. To align budget planning and execution with fiscal policy objectives, the Ministry of Finance should introduce a medium-term fiscal framework—including a fiscal rules framework with a public debt ceiling and non-oil fiscal balance target—underpinned by a medium-term macroeconomic framework. To inform fiscal policymaking and assess reform proposals, the capacity of the Macro-Fiscal Unit should be strengthened. To facilitate orderly fiscal financing, the Liquidity and Financing Law should be enacted expeditiously.

    Monetary and Financial Sector Policies—Maintaining Macrofinancial Stability

    1. The exchange rate peg to an undisclosed basket of currencies remains an appropriate nominal anchor for monetary policy. It has supported low and stable inflation for many years. Sustaining this successful monetary policy track record requires preserving the independence of the CBK. The monetary transmission mechanism should be strengthened by deepening the interbank and domestic sovereign debt markets, establishing an efficient capital market, and phasing out interest rate caps.
    2. The restrictive stance of monetary policy is appropriate. The exchange rate regime gives the CBK relative flexibility to conduct monetary policy. The policy rate is currently in line with controlling inflation and stabilizing non-oil output while supporting the exchange rate peg, and is above neutral. Under the baseline, monetary normalization is warranted, as inflation further moderates and the non-oil output gap closes.
    3. Systemic risk remains contained and prudently managed. The credit cycle downturn triggered by the pandemic has been gradually unwinding, with the credit gap estimated to be nearly closed. Under the CBK’s latest stress tests, the capitalization and liquidity of the banking system generally exceeded Basel III minimum requirements, while individual bank shortcomings were limited. The stance of macroprudential policy is appropriate given contained systemic risk and subdued credit growth. Given that capital requirements exceed Basel III minimum requirements, the CBK could consider reclassifying part of its country specific capital buffer as a positive neutral countercyclical capital buffer. It should also continue its practice of regularly reviewing the adequacy of its financial regulatory perimeter and macroprudential toolkit. Finally, the CBK should continue its risk-based supervisory approach to assessing banks and effectively addressing any vulnerabilities.
    4. Structural financial sector reforms are needed to enhance financial intermediation efficiency. The unlimited guarantee on bank deposits should be gradually replaced with a limited deposit insurance framework to address moral hazard, while the interest rate caps on loans should be phased out to support efficient risk pricing.

    Structural Reforms—Boosting Private Sector-Led Inclusive Growth

    1. A comprehensive and well-sequenced structural reform package is needed to increase non-oil potential growth. The initial priorities are to improve the business environment by enhancing transparency, raising efficiency, and further opening up the economy. Meanwhile, labor market reforms should be gradually phased in to incentivize private sector-led inclusive growth.
    2. The business environment should be further improved to raise economic competitiveness and promote private investment. To boost transparency, data disclosure on secondary market real estate transactions should be enhanced, while universal auditing standards for corporate balance sheets should be adopted. To raise efficiency, the government should improve public infrastructure, conduct regulatory impact assessments with public consultations, integrate digital public service delivery across ministries, and further streamline business establishment processes. To attract FDI, full foreign ownership of businesses should be permitted, while foreign ownership restrictions on land should be relaxed. Finally, public land sales for residential and commercial development should be scaled up.
    3. Major labor market reforms are needed to promote economic diversification. To incentivize Kuwaitis to seek employment in the private sector, compensation and working conditions should be better harmonized across the public and private sectors. Enhancing the quality of education and aligning it with private sector needs would raise productivity and support economic diversification. Employment of highly-skilled expatriate workers should be supported by introducing targeted visa programs and reforming job sponsorship frameworks, promoting knowledge transfer. Higher female labor force participation should be encouraged by further improving the working environment for women, including by fully implementing the legal requirements for childcare in the private sector.
    4. Reforms are needed to strengthen AML/CFT effectiveness. The AML/CFT framework should be strengthened expeditiously following a risk-based approach to protect its effectiveness.
    5. Progress with climate change adaptation and mitigation should be accelerated. The government has made progress with implementing the 2019 National Adaptation Plan, but is delayed in developing its mitigation plan.
    6. Data provision has some shortcomings that somewhat hamper surveillance, which the authorities should address within their legal constraints. An expenditure-side National Accounts decomposition remains unavailable for 2023, while multi-year delays in the publication of GDP data after the pandemic confounded surveillance and policymaking. The CSB urgently needs additional funding to boost its capacity and resume its annual Establishment Survey, which has not been conducted since 2019. The exclusion of government investment income and SOE profit transfers from the Government Finance statistics hampers fiscal policy analysis, while the omission of government foreign assets from the IIP statistics generates stock-flow inconsistencies with the BOP statistics.

    The mission thanks the authorities for their warm hospitality and constructive engagement.

    IMF Communications Department
    MEDIA RELATIONS

    PRESS OFFICER: Angham Al Shami

    Phone: +1 202 623-7100Email: MEDIA@IMF.org

    @IMFSpokesperson

    https://www.imf.org/en/News/Articles/2024/10/10/mcs-101024-kuwait-staff-concluding-statement-of-the-2024-aiv-mission

    MIL OSI

    MIL OSI Russia News

  • MIL-OSI United Kingdom: Nearly 400 people already jailed following summer’s violent disorder

    Source: United Kingdom – Executive Government & Departments

    Hundreds of people who took part in violent disorder during the summer have already been jailed.

    Hundreds of people who took part in violent disorder during the summer have already been jailed, data published today reveals.

    The rapid action taken across the justice system by police, prosecutors and those working in courts has meant that 388 people have been jailed to date – nearly half (47.5%) of all those who have appeared in court so far.

    In total, over 800 people who took part in violent thuggery have now had an initial court hearing as part of a collective effort across criminal justice agencies to keep communities safe and free from further violence and punish those who took part in the mindless disorder. Of these, almost 500 cases have been completed.

    The data released today shows that between 30 July and 3 October:

    • 819 defendants have been received by the courts in connection with the public disorder
    • 817 have already had their first hearing
    • 477 have been sentenced
    • 388 people have been sent to immediate custody
    • 324 cases are still in progress

    Lord Chancellor and Justice Secretary, Shabana Mahmood, said:  

    The mindless minority who took part in the disgraceful scenes we witnessed this summer were warned they would feel the full force of the law. This data shows that many have already seen the inside of a prison cell and many more face the prospect in future.

    I would like to pay tribute to the dedicated professionals across the criminal justice system who have worked tirelessly to deliver swift justice.

    Further information

    The statistics can be found here at Management information on magistrates’ court activity.

    Updates to this page

    Published 10 October 2024

    MIL OSI United Kingdom

  • MIL-OSI NGOs: Iraq: Proposed legal changes could see girls as young as nine forcibly married

    Source: Amnesty International –

    Girls as young as nine could be forcibly married, and protections regarding divorce and inheritance potentially removed

    Urgent legal reforms are needed to protect Iraqi women and girls’ rights and criminalise marital rape

    ‘Iraqi lawmakers must heed the warnings of civil society and women’s rights groups on the devastating impact of these amendments’ – Razaw Salihy

    Ahead of an imminent parliamentary vote in Iraq on possible changes to the country’s Personal Status Law, Amnesty International is calling on Iraqi lawmakers to drop amendments that would violate women and girls’ rights, further entrench discrimination and could allow for girls as young as nine to be forced into marriage.

    The current Personal Status Law applies to all Iraqis irrespective of their religion. The proposed amendments would grant religious councils of the Sunni and Shia sects of Islam in Iraq the authority to develop their own “code of Sharia rulings on personal status matters” within six months of the law being passed, effectively threatening women’s and girls’ rights and their equality before the law.

    The amendments would also open the door to legalising unregistered marriages, which are often used to circumvent child marriage laws, and removing penalties for adult men who enter such marriages and clerics who conduct them. It would also remove critical protections for divorced women, such as the right to remain in the marital home or receive financial support from the former husband.

    Razaw Salihy, Amnesty International’s Iraq researcher, said:

    “Iraqi lawmakers must heed the warnings of civil society and women’s rights groups on the devastating impact of these amendments, which would eliminate the current legal marriage age of 18 for both girls and boys, paving the way for child marriages, as well as stripping women and girls of protections regarding divorce and inheritance. 

    “Not only does child marriage deprive girls of their education, but married girls are more vulnerable to sexual and physical abuse, and health risks related to early pregnancy.

    “It is alarming that these amendments to the Personal Status Law are being pushed so vehemently when completely different, urgent legal reforms are needed to protect Iraqi women and girls’ rights. 

    “Iraq’s parliament must reject these harmful proposed amendments and instead focus their efforts on addressing woeful shortcomings in the penal code, which permits ‘honour’ as a mitigating factor for the killings of women and girls and allows for the corporal punishment of the wife and children by the husband, as well as failing to criminalise marital rape.”  

    Amnesty confirmed that the proposed amendments violate international treaties ratified by Iraq including the Convention on the Elimination of All Forms of Discrimination Against Women, and the Convention on the Rights of the Child.

    Opposition to the bill

    The first reading of the bill took place on 4 August 2024. Similar amendments were proposed in 2014 and 2017 but failed to pass due to a nationwide outcry. On 3 September, Iraq’s parliament attempted to hold a second reading of the draft bill but opposing MPs had waged a boycott campaign that succeeded in blocking this. The bill’s second reading took place on 16 September, with women MPs and other opponents of the bill raising concerns that none of their recommendations had been taken into account, nor an amended draft shared. On 17 September, the Iraqi Federal Supreme Court ruled that the amendments were aligned with Iraq’s constitution.

    MIL OSI NGO

  • MIL-OSI NGOs: Iraq: Reject changes to Personal Status Law which would allow child marriage and further entrench discrimination

    Source: Amnesty International –

    Iraqi lawmakers must drop amendments to the Personal Status Law, which would violate women and girls’ rights, further entrench discrimination and could allow for girls as young as nine to be married, Amnesty International said today, ahead of an imminent parliamentary vote on the changes.

    “Iraqi lawmakers must heed the warnings of civil society and women’s rights groups on the devastating impact of these amendments, which would eliminate the current legal marriage age of 18 for both girls and boys, paving the way for child marriages, as well as stripping women and girls of protections regarding divorce and inheritance, said Razaw Salihy, Amnesty International’s Iraq researcher.

    “Not only does child marriage deprive girls of their education, but married girls are more vulnerable to sexual and physical abuse, and health risks related to early pregnancy. It is alarming that these amendments to the Personal Status Law are being pushed so vehemently when completely different urgent legal reforms are needed to protect Iraqi women and girls’ rights.

    “Iraq’s parliament must reject these harmful proposed amendments and instead focus their efforts on addressing woeful shortcomings in the Penal Code, which permits ‘honour’ as a mitigating factor for the killings of women and girls and allows for the corporal punishment of the wife and children by the husband, as well as failing to criminalize marital rape.” 

    The current Personal Status Law applies to all Iraqis irrespective of their religion. The proposed amendments would grant religious councils of the Sunni and Shia sects of Islam in Iraq the authority to develop their own “code of Sharia rulings on personal status matters” within six months of the law being passed, effectively threatening women’s and girls’ rights and their equality before the law.

    The amendments would also open the door to legalizing unregistered marriages, which are often used to circumvent child marriage laws, and removing penalties for adult men who enter such marriages and clerics who conduct them. It would also remove critical protections for divorced women, such as the right to remain in the marital home or receive financial support from the former husband.

    “The amendments violate international treaties that Iraq has ratified, including the Convention on the Elimination of All Forms of Discrimination Against Women (CEDAW) and the Convention on the Rights of the Child (CRC). Ensuring the safety, dignity and rights of women and girls is not only a state obligation under international human rights law but also a moral imperative that all Iraqi institutions must uphold,” said Razaw Salihy.

    MIL OSI NGO

  • MIL-OSI USA: Wyden, Colleagues Introduce Legislation to Ban Lavish Gifts for Supreme Court Justices

    US Senate News:

    Source: United States Senator Ron Wyden (D-Ore)
    October 10, 2024
    In the last two decades, Supreme Court justices have accepted hundreds of gifts valued at nearly $5 million
    Washington, D.C. – U.S. Senator Ron Wyden said today he is cosponsoring legislation that would ban Supreme Court justices from receiving gifts valued at more than $50, aimed at strengthening the ethical standards of the Court.  
    Senators Ben Ray Luján, D-N.M., and Peter Welch, D-Vt., led the introduction of the High Court Gift Ban Act. In addition to Wyden, Senators Chris Van Hollen, D-Md., Alex Padilla, D-Calif., and Jeanne Shaheen, D-N.H., cosponsored the bill. Representatives Alexandria Ocasio-Cortez, D-N.Y., and Jamie Raskin, D-Md., introduced companion legislation in the House.
    “American democracy can only work if the public has trust in its institutions,” said Wyden, who recently introduced sweeping reforms to restore public trust in the Supreme Court. “With more and more Supreme Court ethics violations being uncovered, the public’s trust in the Court has been shaken to its core. It’s not just unacceptable but morally wrong that those sitting on our nation’s highest court can get away with accepting lavish gifts from just about anybody. Supreme Court justices should be held to the same standards as other federal officials so that faith can begin to be restored in one of America’s most powerful institutions.”
    Under current law, Supreme Court justices are not held to the same restrictions on accepting gifts that apply to members of Congress, federal judges, and other federal officials. A recent analysis by Fix the Court estimated that in the last two decades, Supreme Court justices have accepted hundreds of gifts valued at nearly $5 million.
    The High Court Gift Ban Act does the following:
    Bans Supreme Court justices and all 2,300 lower court judges from receiving gifts valued at more than $50 in a single instance or more than $100 in aggregate in a year;
    Caps gifts of personal hospitality, which are currently unregulated, at a value equal to the tax threshold for personal gifts, currently about $18,000;
    Contains exemptions in line with those for members of Congress;
    Enforces prohibitions by requiring referrals to the attorney general for investigation;
    Aligns civil and criminal penalties for non-compliance with the government-wide financial disclosure law, the Ethics in Government Act: 
    Up to $50,000 for civil violations;
    Fines and up to one year in prison for criminal penalties.

    The High Court Gift Ban Act is endorsed by Accountable.US, AFT, Alliance for Justice, American Humanist Association, Center for American Progress, Clean Elections Texas, Common Cause, Courage California, Court Accountability, Courts Matter Illinois, Demand Justice, DemCast USA, Demos Action, End Citizens United/Let America Vote Action Fund, Enough of Gun Violence, Faithful Democracy, Fix the Court, Free Speech For People, FRFF Action Fund, Get Money Out – Maryland, Greenpeace USA, Indivisible, League of Conservation Voters, Michiganders for Fair & Transparent Elections, MoveOn, National Association of Consumer Advocates, National Association of Social Workers, NETWORK Lobby for Catholic Social Justice, Ohio Fair Courts Alliance, P Street, People For the American Way, People Power United, Project on Government Oversight, Public Citizen, Reproductive Freedom for All, Secular Coalition for America, Secure Elections Network, Stand Up America, Supreme Court Integrity Project, Take Back the Court Action Fund, True North Research, United Church of Christ, Voices for Progress, and Walking To Fix Our Democracy.
    The text of the bill is here.

    MIL OSI USA News

  • MIL-OSI USA: A Senior Defense and Military Official Host a Background Briefing on Russia’s War in Ukraine

    Source: United States Department of Defense

    PENTAGON PRESS SECRETARY MAJOR GENERAL PAT RYDER: Hey, good afternoon. Can I have a quick comms check? Can you hear me ok?

    MAJOR GENERAL RYDER: Great. All right. Well, good afternoon, everyone. This is Major General Pat Ryder, Pentagon press secretary. Thanks very much for joining us today for today’s background briefing and update on the situation in Ukraine.

    As you may be aware, the Ukraine Defense Contact Group originally scheduled for October 12th has been postponed, so we’ll provide updates on that in the near future regarding a date and location for the next UDCG session. However, we thought it would still be useful to provide you with an update on where things stand in Ukraine, to include US support for Ukraine against Russian aggression, and we’ll endeavor to host these background briefings on a fairly regular basis since many of you have requested them.

    As a reminder, today’s call is on background attributable to a senior defense official and a senior military official, not for reporting.

    Please note I will call on reporters try to get to as many of your questions as possible in the time we have available. And before we begin, I would ask you to please keep your phones on mute unless you’re asking a question. With that, I will turn it over to our senior defense official, followed by our senior military official for an opening.

    SENIOR DEFENSE OFFICIAL: Thanks. Thanks, everyone, for the opportunity to speak with you today. Certainly, I had hoped to brief you ahead of a leader level Ukraine Defense Contact Group meeting. But as I’m sure everyone understands, President Biden decided to remain in the United States to coordinate the response to Hurricane Milton.

    As you heard during the president’s bilateral meeting with President Zelenskyy on September 26th, the administration remains focused on surging security assistance and taking other steps through the end of the term to help Ukraine prevail. I want to begin with a brief discussion of some of our recent security assistance packages.

    The president exercised his authority on September 26th to ensure the $5.55 billion of remaining presidential drawdown, or PDA, authority did not expire before the end of the fiscal year, ensuring that the United States can continue supporting Ukraine with this authority. Preserving this authority will allow us to continue our steady support with security assistance to Ukraine via these PDA packages.

    In the 66th package announced on September 26th at a value of $375 million, the department will provide Ukraine additional capabilities to meet its most urgent battlefield needs, including air to ground weapons, munitions for rocket systems and artillery, armored vehicles and anti-tank weapons.

    President Biden also announced a $2.4 billion Ukraine Security Assistance Initiative package. This package will provide Ukraine with additional air defense, unmanned aerial systems, and air to ground munitions as well as strengthen Ukraine’s defense industrial base and support its maintenance and sustainment requirements. Through this package, we will make a significant investment in Ukraine’s drone capability, providing thousands of unmanned aerial vehicles and providing components to enable Ukraine’s domestic production of drones.

    That support has been critical to augmenting Ukraine’s successes on the battlefield. Since February 2022, Ukraine has inflicted more than 600,000 casualties on Russian forces. In September of this year, Russia — Russian forces sustained more casualties in terms of both killed and wounded in action than in any other month of the war. Russian losses, again both killed and wounded in action, in just the first year of the war exceeded the total of all Russian losses — Soviet losses in any conflict since World War II combined.

    Ukrainian forces also have sunk, destroyed or damaged at least 32 medium to large Russian Federation navy vessels in the Black Sea, forcing Russia to relocate its Black Sea fleet away from Crimea. They have also destroyed more than two thirds of Russia’s pre-war inventory of tanks, forcing the Russian military to dig into Soviet era stockpiles and field tanks from World War II.

    And most recently, Ukrainian forces have used indigenously produced drones to strike Russian strategic ammunition depots at Toropets and Tihoretsk, making a serious dent in Russian supply lines. The total tonnage of ammunition destroyed in strikes on these facilities represents the largest loss of Russian and North Korean supplied ammunition during the war, with hundreds of thousands of rounds destroyed. Russian efforts to minimize risk to existing ammunition depots probably will force the Russian military to undertake inefficient adaptations that will slow delivery of ammunition to the front.

    Now, I am not, however, suggesting that Ukraine has an easy path to victory. Russia does continue to devote significant amounts of resources and, as I underscored earlier, lives toward a grinding campaign, redoubling its efforts in the east despite Ukraine’s offensive into Kursk. Russia has also demonstrated time and time again a willingness to do whatever it takes to attempt to force the Ukrainians to capitulate, including purposely targeting Ukrainian civilians and critical infrastructure.

    Despite these challenges, the United States and our allies and partners remain committed to supporting Ukraine as it defends against Russian aggression. Thank you, and I look forward to the questions.

    MAJOR GENERAL RYDER: Thank you very much.

    SENIOR MILITARY OFFICIAL: Hey, good afternoon, everyone. Just a couple of things that I’ll start out with and then happy to talk more specifics as we go into question and answer afterwards.

    But broadly speaking, no major changes in the overall strategy on either side. It’s an attritional strategy on the Russian side, and of course the Ukrainians are mounting a strong defense both on the ground and from an air defense perspective.

    For the battlefield itself, the two areas that remain most active are up in the Kursk area and then out in Donetsk. I would say that there have been overall minor changes to where the forward line of troops are on the battlefield in both of those areas.

    Up in Kursk, there have been some limited counterattacks by the Russians, but really no meaningful gains or exchanges of territory in the last several weeks. And then down in Donetsk, while the Russians did make some advances earlier in the summer, those advances have slowed compared to that time period. And again, I’m happy to go into some more specifics on that during question and answer.

    As far as long range strikes, we’ve seen some successful one way attack drone strikes by the — by the Ukrainians against ammo storage points in Russia. We’ve also seen some strikes against fuel facilities down in Crimea. We do think that those will have some impact on the battlefield. As most of you would understand, those sorts of deep targets, when they’re hit, there’ll be a delayed impact on how things are looking on the battlefield, but over time it certainly would manifest. So, we do think that those have been effective, and we’ll see when those effects manifest in a meaningful way on the battlefield.

    And then finally, I’ll just highlight Ukrainian air defense. The Ukrainians do continue to defend their skies with the capabilities that they have. It’s a tough fight, with a large number of attacks coming from the Russians each day, but the Ukrainians are doing a sound job of defending their critical infrastructure and defending at the front — on the front lines as well. We, of course, are keeping a very close eye on their inventories of weapons that they have to defend themselves and working that with our policy counterparts to try to increase the stocks that they have on hand for their — for their defense against those attacks.

    So, I’ll leave it at that as just a broad overview, and then I’d be happy to go into more detail or specifics during question and answer.

    MAJOR GENERAL RYDER: Great. Thank you very much to our senior defense official and our senior military official. First question will go to Associated Press, Lita Baldor.

    Q: Hi. Good afternoon and thank you both for doing this. Can you — you know, first of all,  can you address sort of — at the risk of beating a dead horse here, the Ukrainians continue to press for the permission of the US to do longer range strikes into Russia. Do you see a change in US policy on that coming, and/or do you see any shift that the US will give Ukraine something else that will sort of make up for not allowing that?

    And then just quickly, can you give us a sense of sort of how the — both countries are setting up for the winter months and whether one or the other can gain some sort of advantage with this — at this point this year? Thank you.

    SENIOR DEFENSE OFFICIAL: Great. So, Lita, on the long range strike issue, we have not changed the position on this. I think I’ve spoken with some of you about this before in terms of how we consider, you know, decisions on capability. We always look at kind of risks and benefits. And in this particular case, we certainly have to look at risks in terms of readiness.

    This is a — you know, a munition that has, you know, finite quantities. And we also, obviously, have to look at risks of escalation. But in terms of effectiveness, we also have to look at whether the quantities that exist, and again, they are limited, whether they would have the strategic effect.

    And we certainly know that many of the capabilities that are of greatest concern, particularly for glide bomb use, for instance, have actually moved out beyond ATACMS range. And we also know that we’ve seen tremendously effective Ukrainian strikes using their indigenously produced capabilities.

    SENIOR MILITARY OFFICIAL: Lita, on the question of how they’re setting up for the winter months, I think the way I’d characterize it is I expect more of the same from the Russians. I expect them to continue to try to make incremental gains to try to attrit Ukrainian defenses.

    As I know that you’re aware, that’s a really tall task for them, and that’s why we’ve seen such incremental gains out of the Russians over the last while, despite, you know, a significant force ratio advantage in many places on the front. And so, as a — as the senior defense official mentioned, we do see a large and growing number of Russian casualties as they do this, but I think we’ll see more of the same. It’s kind of the Russian way of war, that they continue to throw mass into the — into the problem, and I think we’ll continue to see high losses.

    On the Ukrainian side, I think it’s a little bit more nuanced. And of course, it’ll be up to the Ukrainians on exactly how this plays out. But in general, I would characterize their thinking as a little bit deeper in time and space, and that they’re thinking certainly of how they defend through the winter months and at the tactical front, you know, where are the most defendable lines where they can impose the most costs on the Russians as the Russians advance.

    But I’d say that, in my estimation, the Ukrainians are thinking forward to the — 2025 and how they set themselves up for battlefield success then. And so, that includes things like ensuring that the additional brigades can come online as they increase their recruitment, as they get better equipment and training, reconstituting brigades that they’re cycling off the front line, and really building up their combat power for the future.

    So, I think that’s how I would characterize the Ukrainian approach. Certainly, they’re focused on how they get through the winter, but they’re thinking a little bit longer term about how they set conditions for success next year.

    MAJOR GENERAL RYDER: Thank you both. Next question will go to Washington Post, Missy Ryan. Missy, are you there?

    Q:  Yeah, I’m here, but I actually think Alex Horton is — has a question that he’s going to ask.

    MAJOR GENERAL RYDER: Ok. We’ll go to Alex in Ukraine.

    Q: Appreciate that. Yeah, this is for the SDO and Russian losses. You know, this sort of harkens back to Vietnam. It’s very General Westmoreland-ish to sort of characterize Russian casualties as some sort of metric for success. So, I was curious if you could put more meat on the bone on what we’re supposed to exactly take away from that when we know that, you know, in between Bakhmut and down all the way to Vuhledar, they’ve gained more territory than they have in the last two years. So, they are trading for bodies for space, and that seems to be working for them at least in terms of the space aspect. So, what exactly is the body count suggesting that is, you know, something we should take away from?

    SENIOR DEFENSE OFFICIAL: So, Alex, thanks, and glad to hear that you’re reporting from Ukraine. I’ll look forward to seeing — to seeing your writing. I think that in terms of, you know, mentioning the Russian casualties is not to suggest that this is a definitive metric for the war, but it is an important factor. And, you know, certainly we do know that, you know, Putin is trying to avoid a mass mobilization because of the effect that would have on, you know, Russia’s domestic population.

    At this point, he has been able to significantly increase the pay of these voluntary soldiers, and he has been able to continue to field those forces without doing a major mobilization. And I think we’re just watching very closely how long that stance can actually be one that he can maintain. And I think it’s an important one for all of us watch very closely.

    MAJOR GENERAL RYDER: Thank you very much. Next question will go to New York Times, Eric Schmitt. Eric, are you there? Ok, nothing heard, we’ll go to CBS, Charlie D’Agata.

    Q:  Yes. Thank you. I wanted to actually follow up from what Alex was saying. Those are extraordinary numbers, 600,000 casualties, and I’m more — paying attention to more casualties in September than exceeded any other month of the war. That in itself says something. Where are these casualties happening? Where is the ferocious fighting happening? As was already pointed out, the Russians are making ground. Is this on Russian territory? Is it along concentrated front lines? And is there a reason for an increase, or is just — is this just a spike in ferocity of the fighting in the past couple of months?

    SENIOR MILITARY OFFICIAL: Yeah. Charlie, I’ll take the first answer to that and let the senior defense official fill in if she’d like. But I would say, you know, the Russians have been — as Alex mentioned, they’ve been attempting to move on the offensive, and they have had some success with taking minor amounts of terrain.

    And as they — the cost of taking that minor amount of terrain, particularly in Donetsk and down around Pokrovsk and Vuhledar, has been the substantial casualties that they’ve incurred there. So, they have attempted to overcome fires with mass of maneuver. And that, I think, is probably the — that is where I would say most of their casualties have come, is because of that offensive.

    I mean, if you look at the salient around Pokrovsk or pointing toward Pokrovsk, the number of Russian forces in there is astounding. It’s tens of thousands of forces that they’ve put into that very small area. And as you know, when you have that many forces in a very small area, indirect fire of any kind or any — or direct fire, for that matter, it’s a target rich environment. So, that’s what I think is the proximate cause or one of the leading proximate causes of those casualties.

    MAJOR GENERAL RYDER: Thank you. Let’s go to —

    Q: Wait. Can I just follow up that? Is this artillery war that we’re seeing? Is this the kind of fight? And more to that point, as the time that I’ve spent in Ukraine, they were begging for more artillery shells. Where’s the equipment pinch if any, at the moment?

    SENIOR DEFENSE OFFICIAL: So, I’ll allow the senior military official to talk about kind of the nature of the fight. But we are co-chairing the Artillery Capability Coalition with France to support Ukraine’s artillery needs, both for today but also for the future. And what we have seen in the past six months of assiduous work to both increase production, and the US has really led the way here, with increased production of 155 millimeter artillery shells, but also in terms of, you know, increased procurement, increased donations from stocks, and the Czech initiative, which is really sourcing ammunition from around the world, we have seen a much more steady supply of artillery munitions for the Ukrainian forces, and it really has tangibly changed the situation on the battlefield from what you saw, you know, as much as a year ago in terms of the shortages that were being experienced. But there may be more detail from the SMO.

    SENIOR MILITARY OFFICIAL: I don’t know, Charlie, that I have too much to add except, yeah, there is, as you know, a huge amount of artillery that’s being exchanged back and forth.

    I would just note, and again, this is probably fairly obvious to all, that if you’re undergoing an artillery barrage while you’re on defense, that’s a little bit better than if you’re undergoing an artillery barrage while you’re on the offense and you’re exposed. You have to leave from, you know, the revetments that you’re hiding behind, the berms, etc., and move out across open terrain. So, I think that that — those two factors combine to add up to what we’re seeing in terms of casualty producing effects.

    Q: Thanks to both.

    MAJOR GENERAL RYDER: Thanks. Let’s go to Chris Gordon, Air and Space Forces Magazine.

    Q:  Thanks, Pat. And thank you to the officials. For the senior military official, how are Ukraine’s F-16s being used? What sort of missions is Ukraine conducting with its F-16s, and how much are they still reliant on their Soviet era fleet?

    And then secondly for either official, the US announced last month it will train 18 Ukrainian F-16 pilots next year. Where will those pilots be trained? What’s the timeline for that training? What is the experience level of the pilots that will be trained? Could it include newer pilots, if we have any more fidelity on that announcement? Thank you.

    SENIOR MILITARY OFFICIAL: Hey, Chris, thanks. I’ll take the first part of the question. You know, I can’t go into a lot of detail on exactly how the Ukrainians are using their F-16s, except to say, you know, it is a different kind of weapon system, as you’re well aware, from the Soviet and Russian technology that they’ve employed in the past, and so there is a bit of a transition there.

    Our — you know, the overall recommendation is, whenever you’re adopting a new technology to make sure that you’re mastering it, you know how to use it, you’ve got the appropriate amount of experience with it before you try to do too much with it. And I’ll just leave it at that.

    You know, as far as how they’re — as far as how they’re employing it, etc., I really can’t go into those details here. But I do think that over time, as they increase their proficiency, as the numbers increase, as the pilots that the senior defense official will give you a little bit of background here on a second increases, you’ll see the battlefield effects that that platform is able to provide increase.

    And, you know, I would also just highlight, you know, the F-16 program, many of us seem to — we tend to think of it as what is its immediate impact going to be. But this is really about the long term security of Ukraine and how we set them up to be — interoperability with Western forces over the longer term and how they can defend their airspace over the longer term. So, some of it certainly is going to apply to the current battle, but I think of this as a much more longer term project.

    SENIOR DEFENSE OFFICIAL: Great. And the 18 pilots, this is really just the latest number of pilots that we are pulling into the F-16 training pipeline. As you may recall, the Air Force Capability Coalition is a co-led effort by the Netherlands, Denmark and the United States. And working with the Ukrainians and those allies, we actually work together to identify slots in multiple countries.

    So, the US is hosting some, but there’s other countries that host other pieces of the training pipeline, and that includes everything from, you know, the English language training that is typically necessary at the front end to basic pilot training to the more advanced F-16 pilot training. So, we work together to construct a pipeline that makes sense for the skill level of each individual pilot.

    And it is a mix. Some have been experienced pilots, and we still are, you know, receiving more experienced pilots, but there’s also those that do not have that kind of pilot training and experience.

    Q: Can I just clarify one thing you said there? Of those 18, are those a mix of countries, or are those all in the US?

    SENIOR DEFENSE OFFICIAL: It’s — there’s a mix of locations for the different pieces of the training pipeline. And that’s true not just of the 18, that’s true across the board. And I won’t get into the specific details of exactly who is training in which location out of respect for operational security.

    MAJOR GENERAL RYDER: Thank you. Let’s go to NBC, Courtney Kube.

    Q:  Hey, I’m sorry. We had some technical problems on our end early, so forgive me if you’ve already addressed this. But can you tell us anything about the South Korean announcement that some North Korean troops may be joining Russia to fight in Ukraine? Have you seen any seen any indications of that, whether it’s individuals or equipment that’s moving in that direction?

    And then on the — on F-16s in general, I wonder has Ukraine I guess briefed you on the F-16 crash from several weeks ago on the cause of that yet? Can you share anything that you’ve learned on that?

    SENIOR DEFENSE OFFICIAL: So, I’ll just say on the question about the reports coming out, including the one from South Korea, we don’t have anything additional to add. In the past, we have spoken about the support that North Korea has provided Russia in terms of munitions. But I don’t have anything to add to this latest — this latest news report.

    And in terms of F-16s and the specific investigation, we would refer you to the Ukrainians on anything they may want to offer on that.

    Q: When you say you don’t have anything to add on the North Korea, I mean, do you — does that mean that the US doesn’t have any indications that’s true? Are you — I mean, are you — it’s from South Korea, a close US ally. So, I mean, is it that you just haven’t seen anything of that, or do you not think that it’s actually accurate?

    SENIOR DEFENSE OFFICIAL: So, I don’t have any other specific information to add beyond what you have seen in the — in the media reporting.

    MAJOR GENERAL RYDER: Ok. Thank you very much. Let’s go to Defense News, Noah Robertson.

    Q: Hey, thank you both for doing this. I have two questions. The first is on the discussion of Ukrainian made drones that you had at the top. As early as this summer, some senior US military officials were saying, including in interviews that I did, about Ukrainian drones are more of a nuisance rather than a capability that could replace some of the precision strikes being provided by the US. I now hear a more positive tone coming from the two officials on this call. I’m wondering if you can describe, A, whether anything has changed with the advanced nature of their capabilities, or B, whether the Ukrainians are just getting better at integrating these capabilities in counter EW operations? And then I have a second question. Thank you.

    SENIOR MILITARY OFFICIAL Noah, thanks. Thanks for the question. I certainly am more positive than some of that — some of the other officials that you are referencing. I do think the Ukrainian made drones are doing very well. And we’ve seen — you know, there’s clear evidence of that with some of the one-way attack drone. Attacks against the ammo storage points is a very easy example to leverage.

    I think — you know, I would say it’s a little bit of both. I would say that there’s some capability enhancements, and I wouldn’t want to go into the details of those for operational security reasons. But I know, of course, that the Ukrainians are rapidly innovating on the battlefield with their capabilities. The pressure of war will have that effect on any military. And so, there certainly are capability enhancements that have happened very rapidly.

    And also, they are getting just, you know, more sophisticated in their tactics, techniques and procedures. And so, I think it’s a combination of both of those things that have — if there has been an increase of effectiveness, which, again, I think it’s reasonable to say that there has, and that these will continue to improve in effectiveness over time. It’s for those two reasons.

    Q: A second question is on the provision of aid by China. I know to this point US officials in the Pentagon have described this as dual use aid. Kurt Campbell went out publicly and said that it went beyond that last month. Do you have indications that China is providing direct lethal aid, or has that still not changed?

    SENIOR DEFENSE OFFICIAL: So, I don’t have any new information beyond what the administration has released previously on China’s support for Russia.

    Q: Is it fair to say that it’s increased at least?

    SENIOR DEFENSE OFFICIAL: I think it depends on what time frame you look at. I wouldn’t be able to give you a specific sense of kind of quantitative or even qualitative over time. But certainly, we are concerned about China’s support for Russia in the midst of this horrific war.

    MAJOR GENERAL RYDER: Ok, we’ve got time for just a couple more. Let’s go to Fox News, Jen Griffin.

    Q: Thank you, Pat. I wanted to ask about the Ukraine Contact Group and whether the postponement or canceling has anything to do with the fact that it is harder and harder to get donations of weaponry. Anything that you can quantify in terms of difficulties in getting weaponry right now for Ukraine?

    SENIOR DEFENSE OFFICIAL: Absolutely not, Jen. I would say that this is really just all about the president wanting to take care of his responsibilities here in the United States as Hurricane Milton bears down on US territory, and it has absolutely nothing to do with international support.

    We were really looking forward to a host of countries participating and also making new donation announcements. So, I see continued very strong support from the donor community, both in terms of individual donations but also, increasingly, in terms of participation in these capability coalitions, where you see countries coming together to coordinate how they are making future procurements for Ukraine’s future force and giving Ukraine a better sense of predictability about its weapons supplies over time.

    MAJOR GENERAL RYDER: Ok. And last question. We’ll go to Bloomberg, Tony Capaccio.

    Q:  I think Tony just stepped away, so I’m going to take it for us if that’s ok, Natalia Drozdiak. Thanks so much for doing this. I just have two questions. For the SMO on Kursk, are you still confident that Ukraine can hold that territory through the winter, given the likely difficulties they’re going to have in terms of maintaining supply lines?

    And then secondly, for the senior defense official, about the aid package to support Ukraine’s drone production, was that the first time that the US was investing directly in Ukraine’s industrial production? And if so, have there been any sort of conditions set around that, like when it comes to preventing corruption or anything? Thanks.

    SENIOR MILITARY OFFICIAL: Hey, thanks, Natalia. On the Kursk question, my assessment is that the Ukrainians will be able to maintain their position in Kursk for some amount of time here into the future, I think several months and potentially beyond. You know, the battlefield is ultimately unpredictable.

    But if I look at the combat power ratios, you know, you mentioned supply issues for the Ukrainians, I haven’t seen a significant supply issue on their side. I would tell you I’ve — I would argue that, because this is not the main area where major Russian combat formations have been operating, they have significant logistical issues on their side in terms of repositioning troops and organizing themselves to go on the offensive, etc.

    So, I still think — as I mentioned, there have been some uneven counteroffensives, some limited counteroffensives by the Russians, but there’s been nothing that would indicate to me that they’re ready to make a major play toward taking Kursk back. And I don’t think they’ll be able to do it anytime soon.

    SENIOR DEFENSE OFFICIAL: So, in terms of your question about kind of investments in Ukrainian defense industry, we have cooperated with Ukrainian defense industry in the past. And I think it’s important to note that, with our Ukraine Security Assistance Initiative authorities, these are contracting mechanisms, so these are procurement mechanisms in which we have contract with companies. So, it’s a very um kind of rigorous way of accounting for the procurement. And we will do the same with this as we would do with any other procurement.

    And I would say that we — the experiences that we’ve had most recently with Ukraine defense industry in the context of the war that have been tremendously successful revolve around our — what we call our FrankenSAM project. So, it’s the project where we combined Soviet type air defense systems with Western technologies and munitions. And we actually partnered US companies with Ukrainian companies and engineers to devise this very creative way forward that has helped Ukraine deal with massive shortages in air defense interceptors and systems. So, from that experience, we took away a very positive sense of the possibilities of cooperating with Ukraine’s defense industry.

    MAJOR GENERAL RYDER: All right. Well, thank you.

    Q: This is Phil Stewart. Is there any way — is there any way we could just clarify, because I think a lot of people are confused, if the senior defense official was confirming that there are North Korean soldiers fighting in — alongside Russia and Ukraine?

    SENIOR DEFENSE OFFICIAL: Sorry, Phil. No, I am just saying that the only information I have is this open source information, and I do not have additional information to offer.

    MAJOR GENERAL RYDER: Right. In other words, we have nothing to corroborate those reports, if that makes sense. Ok. All right.

    Well, again, I want to thank our senior defense official, our senior military official. As a reminder, this discussion today was on background. Thank you for joining us. That’s all the time we have. Out here.

    MIL OSI USA News

  • MIL-OSI USA: Upcoming US Law Webinars – November 2024

    Source: US Global Legal Monitor

    We are excited about what the changing of the season has brought us so far and with that, the Law Library of Congress is offering more educational webinars in November. The Law Library of Congress’s next offerings will be a Lunch and Learn webinar concerning the use of secondary sources, an Orientation to Legal Research webinar on federal legislative history, and an Orientation to Law Library Collections webinar with a special guest from the Alaska State Court Law Library. We hope you can join us.


    Flyer announcing the Lunch and Learn Webinar titled, “Using Secondary Sources in Legal Research.” The webinar will take place on November 5, 2024 at 1:00 PM EST. Created by Taylor Gulatsi.

    A Lunch and Learn Webinar: Using Secondary Sources in Legal Research

    Date: Tuesday, November 5, 2024, 1:00 p.m. – 2:00 p.m. EST

    Content: This webinar will provide an overview of secondary sources such as legal encyclopedias, treatises, and dictionaries. In addition, the webinar will provide examples to show how these resources are used in practice. The presentation will demonstrate how secondary sources are an important step in the legal research method and how they can guide researchers to primary sources. Many of the materials and content for this webinar have come from the Law Library’s research guide, Legal Research: A Guide to Secondary Resources.

    Instructors: Olivia Kane-Cruz and Linnea Eberhart. Olivia Kane-Cruz is a legal reference librarian at the Law Library of Congress. Olivia holds a B.A. in political science from Humboldt State University (Cal Poly Humboldt), a J.D. and a master of environmental law and policy from Vermont Law School, and an M.L.I.S. from the University of Washington. Linnea holds a B.A. in international studies and criminology from the University of South Florida Judy Genshaft Honors College, a J.D. from the University of Florida Levin College of Law, and an M.S.I. from Florida State University. She is currently a Librarian-in-Residence at the Law Library.

    Register here. 


    An Orientation to Legal Research Webinar: Federal Legislative History

    Date: Thursday, November 7, 2024, 1:00 p.m. – 2:00 p.m. EST

    Content: This entry in the series provides an overview of U.S. federal legislative history resources, including information about the methods of identifying and locating them. In tackling this area of research, the focus will largely be on finding these documents online.

    Instructor: Jason Zarin. Jason is a legal reference specialist at the Law Library. Jason has a B.A. in economics from Tufts University, an M.A. in economics from UCLA, a J.D. from the University of Southern California, an LL.M. in taxation from Georgetown University, and a Master of Science in information systems from the University of Texas at Austin.

    Register here.


    An Orientation to Law Library Collections Webinar feat. the Alaska State Court Law Library

    Date: Thursday, November 14, 2024, 1:00 p.m. – 2:00 p.m. EST

    Content: This webinar is designed for patrons who are familiar with legal research, and would instead prefer an introduction to the collections and services specific to the Law Library of Congress. Some of the resources attendees will learn about include the Law Library’s research guides, digital collections, and the Guide to Law Online, among others. This Orientation to Law Library Collections webinar will feature a special appearance by Susan Falk, State Law Librarian for the Alaska State Court Law Library as part of our 50 State Outreach Program.

    Instructor: Anna Price. Anna is a legal reference librarian at the Law Library. Anna holds a B.S. in communications from Ithaca College, a J.D. from the University of Washington School of Law, and an M.L.I.S. from the University of Washington iSchool.

    Register here.


    To learn about other upcoming classes on domestic and foreign law topics, visit the Legal Research Institute.

    Subscribe to In Custodia Legis – it’s free! – to receive interesting posts drawn from the Law Library of Congress’s vast collections and our staff’s expertise in U.S., foreign, and international law.

    MIL OSI USA News

  • MIL-OSI USA: Warren Releases Report Highlighting Senate Record of Plans Passed Into Laws, Fights Won for Massachusetts

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren
    October 10, 2024
    Senator Warren has beaten special interests, fought for workers and consumers, and worked across the aisle to lift up the middle class in Massachusetts and beyond
    Senator Warren has passed 44 bills into law; 60% of passed bills are bipartisan
    Text of Report (PDF)
    Washington, D.C. – Today, U.S. Senator Elizabeth Warren (D-Mass.) released a new report detailing her record of fighting — and winning — for consumers and working families in Massachusetts and across the country. The report, titled “From Plans to Law: Senator Elizabeth Warren’s Record of Accomplishments from 2013 – 2024,” provides a comprehensive overview of Senator Warren’s record of success in the Senate, from taking on special interests, to fighting for workers and consumers, to working across the aisle to lift up the middle class. 
    Senator Warren has passed 44 bills into law by both Democratic and Republican administrations. Over 60% of these bills passed into law were bipartisan. In addition to standalone legislation, Senator Warren secured 110 provisions in the annual National Defense Authorization Acts (NDAAs) signed into law by Presidents Obama, Trump, and Biden. Senator Warren has also secured more than $50 billion in federal investments for Massachusetts, including more than $20 billion during the Biden-Harris Administration.
    Senator Warren has attended hundreds of hearings and served as the chair of three subcommittees: the Senate Banking, Housing, and Urban Affairs Committee’s Economic Policy subcommittee, the Senate Armed Services Committee’s Personnel subcommittee, and the Senate Finance Committee’s Fiscal Responsibility and Economic Growth subcommittee. She has chaired 28 subcommittee hearings over the last three and a half years — including three held in Massachusetts.
    Senator Warren has also aggressively used the power of congressional oversight to fight for working families, writing thousands of oversight letters to government officials and private sector CEOs, and using the information she obtains to effect change by the private sector and by the executive branch, and to inform her legislative work. She has released over 40 investigative reports exposing issues from broken policies in U.S. trade agreements to the failure of big banks to rein in scams to the failure of the pharmaceutical industry to meet its promises to provide lower-cost insulin for patients.
    Key accomplishments include:
    Senator Warren made corporations pay a fairer share — and used the revenue to combat the climate crisis. Senator Warren introduced legislative proposals to make big corporations pay their fair share, and published a report showing how multi-billion-dollar corporations exploit loopholes to pay pennies on the dollar of what they should owe. Congress enacted Senator Warren’s 15 percent corporate alternative minimum tax (CAMT) as part of the Inflation Reduction Act, meaning the CAMT helped pay for the largest climate package in U.S. history. It was the first corporate tax increase in three decades.
    This year, Senator Warren worked across the aisle to guarantee automatic cash refunds for canceled flights. Senator Warren worked with Senator Josh Hawley (R-MO) to pass a bipartisan amendment to the Federal Aviation Administration (FAA) Reauthorization Act, requiring airlines to guarantee automatic cash refunds for canceled or significantly delayed flights — defeating airline lobbyists’ efforts to block the provision.
    Senator Warren pushed to get rid of junk pharma patents, paving the way for more generics to come to market. In response to Big Pharma’s abuse of the patent system, which keeps generic competitors from entering the market and lowering costs for consumers, Senator Warren pushed the U.S. Patent and Trademark Office and FDA to strengthen their oversight of pharmaceutical companies and close regulatory loopholes that these companies exploit to limit competition. She also pushed the FTC to crack down on junk patents. The FTC’s subsequent enforcement caused multiple companies to remove junk patents from the FDA’s Orange Book and contributed to the overwhelming public pressure on inhaler manufacturers that led them to slash costs for patients from hundreds of dollars to just $35.
    Read the full report here.
    Senator Warren has used her legislative power to score major wins for working people, including:
    Securing $50 billion in federal investment for Massachusetts through the American Rescue Plan Act, Infrastructure Investment and Jobs Act, Chips and Science Act, and Inflation Reduction Act.
    Preventing a collapse in child care infrastructure during the COVID-19 pandemic by rapidly developing a plan to inject $50 billion in emergency funding into the child care system and leading the Child Care is Essential Act.
    Breaking the hearing aid monopoly in partnership with Senator Chuck Grassley (R-Iowa), lowering costs for people with hearing loss.
    Securing $100 million to fight the opioid crisis and passing her slate of five bipartisan bills, as part of the SUPPORT Act.
    Safeguarding abortion care for military veterans and servicemembers.
    Protecting servicemembers from blast overpressure with a bipartisan bill (co-led with Senator Joni Ernst (R-Iowa)), many elements of which the Department of Defense later incorporated into its updated blast overpressure policies.
    Defending servicemembers’ rights by requiring the Department of Defense to create the first-ever military housing complaint database and investigate sexual assault and harassment of students in the Junior Reserve Officers’ Training Corp (JROTC).
    Securing investments in scientific research and development, and passed her bipartisan proposal to increase the inclusion of women participants in medical research, which was adopted as part of the 21st Century Cures Act.
    Passing a bipartisan bill (co-led with Senator Steve Daines (R-Mont.)) to help workers and retirees keep track of their retirement accounts across jobs.
    Cracking down on wealthy tax cheats by introducing a bill to increase funding for the IRS — a priority which was later included in the Inflation Reduction Act, which appropriated a historic $80 billion increase in IRS funding over ten years.
    Lowering prescription drug costs by championing key provisions in the Inflation Reduction Act that directly reduced the cost of insulin, limited out-of-pocket costs for prescription drugs for seniors, and allowed Medicare to negotiate drug prices with manufacturers for the first time.
    Senator Warren’s oversight work has reined in corporate abuse, including:
    Pressuring Wells Fargo CEOs John Stumpf and Tim Sloan, as well as members of the Wells Fargo Board of Directors, to resign after cheating consumers..
    Pressuring Zelle to reimburse defrauded customers and change policies to protect consumers.
    Helping to block powerful mergers that would have raised costs, including Jet Blue / Spirit, Choice Hotels / Wyndham Hotels, Aetna / Humana, and Lockheed Martin / Aerojet.
    Securing relief for victims of Corinthian College and other predatory for-profit schools.
    Holding student loan servicers accountable, leading to Navient exiting the federal student loan system.
    Protecting renters by opening an investigation into RealPage, a software that helped corporate landlords engage in apparent price fixing.
    Prompting the delisting of key sham patents in FDA’s Orange Book, paving the way for more generic competition for critical drugs.
    Helping return $16.1 million of taxpayer money to the Department of Defense from military contractor TransDigm.
    Securing ethics commitments from high-level nominees to avoid conflicts of interest and shut the revolving door.
    Senator Warren has influenced executive actions and policy-making to advance key priorities, including:
    Laying the groundwork for regulators to put money back in Americans’ pockets by curbing overdraft fees and credit card late fees.
    Successfully encouraging the FDA to follow the science and reduce barriers to accessing mifepristone, one of two drugs used in medication abortion, including by allowing the medication to be dispensed at certified pharmacies and by mail.
    Helping to ban non-competes, making wages and benefits more competitive for workers.
    Helping establish a program for millions of Americans to file their taxes directly with the IRS, for free.
    Protecting seniors by securing a minimum staffing requirement for nursing homes, which will save over 13,000 lives each year.
    Protecting retirees from bad advice from investment brokers by leading an investigation into conflicts of interest.
    Fighting against the FDA’s discriminatory blood donation ban for men who have sex with men, leading FDA to replace the policy with one that better reflects the most up-to-date science.
    Working to stop Big Tech’s attempt to sneak unfair practices into digital trade agreements.
    Leading the charge to cancel student loan debt for almost 5 million Americans.
    Sounding the alarm about bank consolidation for years, contributing to President Biden’s action to strengthen DOJ bank merger guidelines.
    Read the full report here.

    MIL OSI USA News

  • MIL-OSI USA: Warren, Lawmakers Renew Legislative Push to Stop Private Equity Looting

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren
    October 10, 2024
    Warren, Lawmakers Renew Legislative Push to Stop Private Equity Looting
    The bill would close loopholes and end incentives for private equity pillaging.
    Updated text responds to private equity’s ruinous takeover of now-bankrupt Steward Health Care, preventing a similar collapse from ever happening again.
    Text of Bill (PDF) | Text of One-Pager (PDF) | Text of Section-by-Section (PDF) | Text of Economic Analysis (PDF)
    Washington, D.C. – Today, United States Senators Elizabeth Warren (D-Mass.),Tammy Baldwin (D-Wis.), Jeff Merkley (D-Ore.), Bernie Sanders (I-Vt.), Tina Smith (D-Minn.), and Ed Markey (D-Mass.), along with Representatives Mark Pocan (D-Wis.), Pramila Jayapal (D-Wash.), Raúl Grijalva (D-Ariz.), Rick Larsen (D-Wash.), Barbara Lee (D-Calif.), Delia Ramirez (D-Ill.), Jan Schakowsky (D-Ill.), Alexandria Ocasio-Cortez (D-N.Y.), and Delegate Eleanor Holmes Norton (D-D.C.), reintroduced the Stop Wall Street Looting Act, comprehensive legislation to fundamentally reform the private equity industry and level the playing field by forcing private investment firms to take responsibility for the outcomes of companies they take over, empowering workers and protecting investors. This reintroduction comes after private equity firm Cerberus looted Steward Health Care, leaving hospitals, patients, and workers hanging out to dry.
    “Private equity takeovers are legal looting that make a handful of Wall Street executives very rich while costing thousands of people their jobs, putting valuable companies out of ­business, and in the case of health care, is literally a matter of life and death,” said Senator Warren. “Our bill is designed to close loopholes and end incentives for private equity pillaging – and it will make sure what happened at Steward never happens again.”
    “When out-of-state investors buy Wisconsin companies only to turn a quick profit and shutter their doors, it’s Wisconsin workers and communities that suffer. I’m committed to ensuring that when Wisconsin businesses are purchased, Wisconsin families are protected and not left high and dry like we’ve seen in places like Janesville, Green Bay, and Waukesha,” said Senator Baldwin. “Our legislation will help put workers and our community first – protecting them from predatory practices that too often result in devastating job losses for Wisconsin’s working families.”
    “More and more Americans are feeling the presence of private equity in our economy, including in critical sectors like housing and health care,” said Senator Smith. “They arrive promising to revitalize communities and turn around struggling hospitals and companies, but far too often, they extract value for themselves at the expense of workers and ordinary people. This bill will help put an end to their most egregious practices and provide accountability.”
    “The greed of private equity robs too many Americans of stability, security, and prosperity. In Massachusetts, the Steward Health Care crisis is just one example of private equity sacrificing the long-term prosperity of workers, customers, and communities for their short-term profits. The Stop Wall Street Looting Act would finally prevent private equity firms from monetizing productive sectors of the economy and hollowing them out by laying off workers and closing businesses. We need to put in guardrails for private equity to ensure they cannot sacrifice people for profits,” said Senator Markey.
    “It’s long past time for billionaires and big corporations to stop gambling with hardworking Americans’ and their communities’ assets in service of corporate greed,” Representative Pocan said. “In Wisconsin, we’ve seen what happens when private equity firms like Sun Capital raid companies for their wealth and leave workers and communities to pick up the pieces. When Sun Capital took over Shopko – a Wisconsin-based retail chain that had stood strong for more than 50 years – they drained it dry, buried it in debt, pushed it into bankruptcy, and abandoned roughly 14,000 workers. This bill will finally hold these predatory firms accountable and protect workers from being plundered by corporate greed.”
    Since 2020, private equity fund assets have grown exponentially, reaching nearly $8 trillion in 2023 compared to $4.5 trillion in 2020. Private equity funds have purchased companies in nearly every sector of the economy — from nursing homes, to newspapers, to grocery stores — laying off hundreds of thousands of workers and ruining thousands of companies in the process.
    The private equity industry claims to invest in companies while also earning high returns for investors by using their management expertise to make the companies’ operations more efficient, and then selling the companies at a profit. In reality, private equity funds often load mountains of debt on the companies they buy, strip them of their assets, and extract exorbitant fees and dividends, guaranteeing payouts for themselves regardless of how the investment performs. When their debt-ridden investments go belly-up, private equity funds walk away with no responsibility for the mess they create, leaving workers in the lurch and forcing communities to clean up their mess.
    It’s time to level the playing field, protect workers, consumers, and investors, and force private equity firms to take responsibility for the companies they control. This bill does so by closing the loopholes that allow private equity to capture all the rewards of their investments while insulating themselves from risk and liability. The Stop Wall Street Looting Act will:
    Require Private Investment Funds to Have Skin in the Game: Private equity firms, the firm’s general partners, and their insiders will all be on the hook for the liabilities of companies under their control—including debt, legal judgments, and pension-related obligations—to better align the incentives of private equity firms and the companies they own. Liability would not extend to the fund’s limited partners, ensuring that only those that control portfolio firms are on the hook. In order to encourage more responsible use of debt, the bill ends the tax subsidy for excessive leverage and closes the carried interest loophole.
    End Looting of Portfolio Companies. To give portfolio companies a shot at success, the bill limits how much money private equity firms can extract from companies and closes the loophole that private equity firms have used to hide certain assets from bankruptcy courts. Every transaction since Steward Health Care was bought by private equity would be subject to review as part of Steward’s bankruptcy to determine whether it can be clawed back as a fraudulent transfer.
    Protect Workers, Customers and Communities. This proposal prevents private equity firms from walking away when a company fails and protects workers and communities by:
    Prioritizing workers’ pay in the bankruptcy process and amending the laws to increase the priority claims for unpaid earnings and other benefits from $10,000 to $20,000 per worker.
    Creating incentives for job retention so that workers can benefit from a company’s second chance.
    Ending the immunity of private equity firms from legal liability when their portfolio companies break the law, including the WARN Act. When workers at a plant are shortchanged or residents at a nursing home are hurt because private equity firms force portfolio companies to cut corners, the firm should be liable.
    Expanding protections for striking workers by clarifying unfair labor practices and the employer duty to bargain.
    Empower Investors by Increasing Transparency. Private equity managers will be required to disclose fees, returns, and other information about their funds and the corporate loans they make so that investors can monitor their investments. This would have required Cerberus to disclose the terms of its investments in Steward Health Care, which Cerberus continues to withhold from Congress.
    Put Guardrails Around Accessing Public Funds. Firms receiving any funds from a federal or state agency must publicly disclose how the funds are used and will be prohibited from acquiring any company or making a distribution to investors for two years after receipt.
    Drive REITS out of Health Care. Prohibits payments from federal health programs to entities that sell assets or use assets for a loan collateral made to a Real Estate Investment Trust (REIT) d; repeals a rule in the Tax Code that allows taxable REIT subsidiaries to exert influence on the operations of health care entities; and removes the 20 percent pass-through deduction, passed in the 2017 Trump tax cuts, for all REIT investors. Ralph de la Torre executed a sale-leaseback transaction of the Steward properties in exchange for a $1.25B payout from a REIT; this would have banned the hospitals from continuing to receive federal dollars upon executing the property sale—thus likely preventing the sale.
    The bill is supported by Action Center on Race and the Economy, AFL-CIO, American Economic Liberties Project, American Federation of Teachers, Americans for Financial Reform, Center for Popular Democracy, Coalition for Patient-Centered Care, Communications Workers of America, Community Catalyst, Economic Policy Institute, Indivisible, Massachusetts Nurses Association, National Employment Law Project, National Nurses United, National Women’s Law Center, Private Equity Stakeholder Project, People’s Action, Public Citizen, SEIU, Strong for All, Student Borrower Protection Center, Take Medicine Back, Take on Wall Street, UNITE HERE, United for Respect, Working Families Party, and Worth Rises.
    “Private equity has an immense impact on the U.S. economy, touching virtually every aspect of life from healthcare to housing to technology to retail and more. Private equity’s extractive playbook harms workers and communities, diminishes access to quality affordable health care, worsens the housing crisis and the climate crisis, and perpetuates systemic racism. Without major changes, a handful of ultra wealthy Wall Street executives will continue getting richer at everyone else’s expense. The Stop Wall Street Looting Act takes important, much needed steps to reign in Wall Street predatory practices and promote a just and sustainable economy,” said Lisa Donner, Executive Director, Americans for Financial Reform.
    “Union busting, pollution, and bankruptcy aren’t side effects of the private equity model: they are the model,” said Porter McConnell, Take on Wall Street. “It’s a smash-and-grab, plain and simple. That’s why we are so pleased to see comprehensive legislation like the Stop Wall Street Looting Act introduced in Congress today. We created the loopholes in the law that allowed the private equity industry to thrive, and we can end them. Our communities, our economy, and our democracy are depending on it.” 
    “As we fight for more public investment in the child care sector, we must also rein in private equity’s ability to enrich themselves at the expense of the public. Building guardrails – such as those in the Stop Wall Street Looting Act – will help put the wellbeing of children and families ahead of private equity’s profits,” said Melissa Boteach, Vice President, Income Security and Child Care/Early Learning, National Women’s Law Center.
    “Private equity firms, which control nearly $15 trillion in assets, routinely prioritize quick, outsized profits, at the expense of workers, patients, renters, and local economies as part of their business model,” said Chris Noble, Policy Director for the Private Equity Stakeholder Project. “The Stop Wall Street Looting Act provides an essential check on this opaque industry. By addressing the systemic risks tied to debt-laden private equity buyouts, this legislation prioritizes the long-term health of businesses and communities over short-term profits for wealthy private equity executives.” 
    “Private equity should have no influence over medical treatment decisions made jointly by independent physicians and their patients. The Stop Wall Street Looting Act goes a long way towards ensuring physicians, in consultation with their patients, are able to deliver quality, patient-centered, cost-efficient care without corporate interference,” said Dr. Stephen M. McCollam, Chair, Coalition for Patient-Centered Care.
    “Wall Street private equity firms have proven themselves to be a parasite on workers, our economy, and American retailers by gutting companies for profit and driving mass layoffs. Holding billionaire profiteers accountable for the damage they do to our working families and communities is imperative to addressing growing economic inequality,” said United for Respect Co-Executive Directors Bianca Agustin and Terrysa Guerra in a joint statement. “The Stop Wall Street Looting Act will help close loopholes in our laws that for too long have allowed private equity to pillage companies and amass huge profits while workers lose their jobs and are left with nothing. United For Respect is proud to support this bill — and we need all legislators to join us in protecting workers and putting Wall Street on the hook for the havoc they reap.”

    MIL OSI USA News

  • MIL-OSI USA: Durbin Leads Illinois Delegation In Requesting $50 Million In Reimbursements For MWRD’s Work On the Thornton Reservoir

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin
    10.10.24
    The reimbursed funds would be used to support environmental justice communities in becoming more climate-resilient
    CHICAGO – U.S. Senate Majority Whip Dick Durbin (D-IL), along with U.S. Senator Tammy Duckworth (D-IL) and U.S. Representatives Jonathan Jackson (D-IL-01), Robin Kelly (D-IL-02), Jesús G. “Chuy” García (D-IL-04), Mike Quigley (D-IL-05), Sean Casten (D-IL-06), Danny Davis (D-IL-07), Raja Krishnamoorthi (D-IL-08), and Jan Schakowsky (D-IL-09), today sent a letter to Assistant Secretary of the Army for Civil Works Michael Connor urging the Army Corps of Engineers (Army Corps) to include $50 million in construction funds in its Fiscal Year 2025 (FY25) Work Plan to reimburse the Metropolitan Water Reclamation District (MWRD) of Greater Chicago for the work it has completed on the design and construction of the Thornton Composite Reservoir.  As the lawmakers noted in their letter, including funding to reimburse MWRD would allow the agency to focus on supporting environmental justice communities.
    “We are writing to request that you include $50 million in Construction funds in the Army Corps of Engineers’ (Army Corps) Fiscal Year (FY) 2025 Work Plan to reimburse the Metropolitan Water Reclamation District (MWRD) of Greater Chicago for design and construction work conducted on the Thornton Composite Reservoir,” the lawmakers wrote.
    “This funding will allow MWRD to reinvest in the historically underserved and low-income communities of Robbins, Harvey, Glenwood, Ford Heights, South Holland, Dolton, Calumet City, Lansing, Markham, Dixmoor, and Thornton, Illinois,” the lawmakers continued their letter.
    In 2009, MWRD executed an amendment to its Project Cooperation Agreement with the Army Corps for the design and construction of the Thornton Composite Reservoir, enabling MWRD to work on the project while being eligible for federal reimbursement.  Despite the reservoir being in service since 2015 and providing $40 million per year in flood reduction benefits to 14 communities, the Army Corps still owes MWRD approximately $200 million in reimbursements.
    “Currently, the Army Corps of Engineers owes MWRD approximately $200 million in reimbursements for the cost of designing and constructing the Thornton Reservoir, which is needed to support disadvantaged communities struggling with flooding.  For example, Cook County experienced extreme flooding during two storms events in 2023 that led to two major disaster declarations,” the lawmakers wrote.  “Some of these reimbursement funds would be used to match FEMA Hazard Mitigation Grant funding for projects to address flood damages in Chicago’s south suburbs.  Including a $50 million reimbursement in the FY2025 Army Corps of Engineers Work Plan will ensure that MWRD can work to protect these communities from the next set of disasters driven by the climate crisis.”
    MWRD has preemptively ensured that the reimbursed funds would be used to support environmental justice communities, addressing existing damage and improving climate-resilience.
    “MWRD has applied the Council on Environmental Quality’s (CEQ) Climate and Economic Justice Screening Tool and confirmed that the requested funding will be used to fund stormwater management projects in six Justice40 disadvantaged communities,” the lawmakers wrote.  “These communities include areas that meet both the socioeconomic indicators and the CEQ/Justice 40 Initiative Key Categories, including: climate change, clean energy and energy efficiency, reduction and remediation of legacy pollution, critical clean water and wastewater infrastructure, health burdens, and workforce development. This reimbursement will help these communities create resilient futures.”
    The lawmakers concluded their letter by emphasizing the necessity of including the reimbursement funds in the FY25 Work Plan to support environmental justice communities.
    “As the Corps determines how to best address its environmental justice obligations, we strongly urge you to include $50 million in Construction funds for reimbursement to MWRD in the FY 2025 Work Plan.  The reimbursement to MWRD will help create a better future for the disadvantaged communities of Robbins, Harvey, Glenwood, Ford Heights, South Holland, Dolton, Calumet City, Lansing, Markham, Dixmoor, and Thornton, Illinois,” the lawmakers concluded the letter.
    Durbin has previously secured additional reimbursements from the Corps for its work on Thornton Reservoir.  In Fiscal Year 2022, Durbin secured $12 million in reimbursement funds in the Army Corps’ FY22 Work Plan.  The following year, Durbin secured $7.2 million in the Infrastructure Investment and Jobs Act Construction Spend Plan for the project.  In Fiscal Year 2024, Durbin also secured $20 million in the Army Corps’ work plan for reimbursement.
    A copy of the letter is available here and below:
    October 10, 2024
    Dear Assistant Secretary Connor:
    We are writing to request that you include $50 million in Construction funds in the Army Corps of Engineers’ (Army Corps) Fiscal Year (FY) 2025 Work Plan to reimburse the Metropolitan Water Reclamation District (MWRD) of Greater Chicago for design and construction work conducted on the Thornton Composite Reservoir.
    This funding will allow MWRD to reinvest in the historically underserved and low- income communities of Robbins, Harvey, Glenwood, Ford Heights, South Holland, Dolton, Calumet City, Lansing, Markham, Dixmoor, and Thornton, Illinois. It will build on this year’s $20 million in the FY2024 Army Corps of Engineers Work Plan; last year’s $7.2 million reimbursement to MWRD inthe Infrastructure Investment and Jobs Act’s Construction Spend Plan, Summer 2023 Addendum; and the $12 million in the FY2022 Army Corps of Engineers Work Plan, allowing MWRD to complete construction of the Robbins Flood Protection Project. 
    In 2009, MWRD executed an amendment to its Project Cooperation Agreement with the Army Corps for the design and construction of the Thornton Composite Reservoir. This enabledMWRD to design and construct the Thornton Composite Reservoir project and allowed it to be eligible for federal reimbursement. The reservoir was put into service in 2015 and now provides an estimated $40 million per year in flood reduction benefits to 14 communities, protecting more than 35,000 structures from flooding. 
    Currently, the Army Corps of Engineers owes MWRD approximately $200 million in reimbursements for the cost of designing and constructing the Thornton Reservoir, which is needed to support disadvantaged communities struggling with flooding.  For example, Cook County experienced extreme flooding during two storms events in 2023 that led to two major disaster declarations.  Some of these reimbursement funds would be used to match FEMA Hazard Mitigation Grant funding for projects to address flood damages in Chicago’s south suburbs.  Including a $50 million reimbursement in the FY2025 Army Corps of Engineers Work Plan will ensure that MWRD can work to protect these communities from the next set of disasters driven by the climate crisis.
    MWRD has applied the Council on Environmental Quality’s (CEQ) Climate and Economic Justice Screening Tool and confirmed that the requested funding will be used to fund
    stormwater management projects in six Justice40 disadvantaged communities.  The Thornton Reservoir’s service area also is in a census tract considered to be disadvantaged under CEQ’s
    criteria. These communities include areas that meet both the socioeconomic indicators and the CEQ/Justice 40 Initiative Key Categories, including: climate change, clean energy and energy efficiency, reduction and remediation of legacy pollution, critical clean water and wastewater infrastructure, health burdens, and workforce development. This reimbursement will help these communities create resilient futures.
    As the Corps determines how to best address its environmental justice obligations, we strongly urge you to include $50 million in Construction funds for reimbursement to MWRD in the FY 2025 Work Plan.  The reimbursement to MWRD will help create a better future for the disadvantaged communities of Robbins, Harvey, Glenwood, Ford Heights, South Holland, Dolton, Calumet City, Lansing, Markham, Dixmoor, and Thornton, Illinois.  Thank you for your consideration of our request.
    Sincerely,
    -30-

    MIL OSI USA News

  • MIL-Evening Report: Use of AI in property valuation is on the rise – but we need greater transparency and trust

    Source: The Conversation (Au and NZ) – By William Cheung, Senior Lecturer, Business School, University of Auckland, Waipapa Taumata Rau

    New Zealand’s economy has been described as a “housing market with bits tacked on”. Buying and selling property is a national sport fuelled by the rising value of homes across the country.

    But the wider public has little understanding of how those property valuations are created – despite their being a key factor in most banks’ decisions about how much they are willing to lend for a mortgage.

    Automated valuation models (AVM) – systems enabled by artificial intelligence (AI) that crunch vast datasets to produce instant property values – have done little to improve transparency in the process.

    These models started gaining traction in New Zealand in the early 2010s. The early versions used limited data sources like property sales records and council information. Today’s more advanced models include high-quality geo-spatial data from sources such as Land Information New Zealand.

    AI models have improved efficiency. But the proprietary algorithms behind those AVMs can make it difficult for homeowners and industry professionals to understand how specific values are calculated.

    In our ongoing research, we are developing a framework that evaluates these automated valuations. We have looked at how the figures should be interpreted and what factors might be missed by the AI models.

    In a property market as geographically and culturally varied as New Zealand’s, these points are not only relevant — they are critical. The rapid integration of AI into property valuation is no longer just about innovation and speed. It is about trust, transparency and a robust framework for accountability.

    AI valuations are a black box

    In New Zealand, property valuation has traditionally been a labour-intensive process. Valuers would usually inspect properties, make market comparisons and apply their expert judgement to arrive at a final value estimate.

    But this approach is slow, expensive and prone to human error. As demand for more efficient property valuations increased, the use of AI brought in much-needed change.

    But the rise of these valuations models is not without its challenges. While AI offers speed and consistency, it also comes with a critical downside: a lack of transparency.

    AVMs often operate as “black boxes”, providing little insight into the data and methodologies that drive their valuations. This raises serious concerns about the consistency, objectivity and transparency of these systems.

    What exactly the algorithm is doing when an AVM estimates a home’s value is not clear. Such opaqueness has real-world consequences, perpetuating market imbalances and inequities.

    Without a framework to monitor and correct these discrepancies, AI models risk distorting the property market further, especially in a country as diverse as New Zealand, where regional, cultural and historical factors significantly influence property values.

    Transparency and accountability

    A recent discussion forum with real estate industry insiders, law researchers and computer scientists on AI governance and property valuations highlighted the need for greater accountability when it comes to AVMs. Transparency alone is not enough. Trust must be built into the system.

    This can be achieved by requiring AI developers and users to disclose data sources, algorithms and error margins behind their valuations.

    Additionally, valuation models should incorporate a “confidence interval” – a range of prices that shows how much the estimated value might vary. This offers users a clearer understanding of the uncertainty inherent in each valuation.

    But effective AI governance in property valuation cannot be achieved in isolation. It demands collaboration between regulators, AI developers and property professionals.

    Bias correction

    New Zealand urgently needs a comprehensive evaluation framework for AVMs, one that prioritises transparency, accountability and bias correction.

    This is where our research comes in. We repeatedly resample small portions of the data to account for situations where property value data do not follow a normal distribution.

    This process generates a confidence interval showing a range of possible values around each property estimate. Users are then able to understand the variability and reliability of the AI-generated valuations, even when the data are irregular or skewed.

    Our framework goes beyond transparency. It incorporates a bias correction mechanism that detects and adjusts for constantly overvalued or undervalued estimates within AVM outputs. One example of this relates to regional disparities or undervaluation of particular property types.

    By addressing these biases, we ensure valuations that are not only accountable or auditable but also fair. The goal is to avoid the long-term market distortions that unchecked AI models could create.

    The rise of AI auditing

    But transparency alone is not enough. The auditing of AI-generated information is becoming increasingly important.

    New Zealand’s courts now require a qualified person to check information generated by AI and subsequently used in tribunal proceedings.

    In much the same way financial auditors ensure accuracy in accounting, AI auditors will play a pivotal role in maintaining the integrity of valuations.

    Based on earlier research, we are auditing the artificial valuation model estimates by comparing them with the market transacted prices of the same houses in the same period.

    It is not just about trusting the algorithms but trusting the people and systems behind them.

    The authors do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    ref. Use of AI in property valuation is on the rise – but we need greater transparency and trust – https://theconversation.com/use-of-ai-in-property-valuation-is-on-the-rise-but-we-need-greater-transparency-and-trust-240880

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI USA: Sorensen Helps Secure Over $22,000 for Illinois State University Police

    Source: United States House of Representatives – Congressman Eric Sorensen (IL-17)

    PEORIA, IL – Today, Congressman Eric Sorensen (IL-17) announced that he helped secure over $22,000 for Illinois State University (ISU) Police. The money will be used to improve relations with underserved communities on campus. 

    “We need to make sure Illinois State University police have the tools to keep every student and neighbor safe,” said Sorensen. “That means providing them with the resources to engage with the many diverse communities that exist on campus and across Bloomington and Normal. I was proud to help ISU secure this important grant funding that will make their campus safer for students, university police, staff, and faculty.”   

    “Illinois State University Police is grateful to Representative Sorensen for supporting this effort to engage and uplift marginalized voices on our campus,” said Illinois State University Chief of Police Aaron Woodruff. “This funding will create new training, accreditation, and engagement opportunities that will enrich our student experience and enhance safety for the broader Bloomington/Normal community.” 

    The $22,005 in funding for ISU is coming from the Community Policing Development (CPD) Program under the Community Oriented Policing Services (COPS) Office, which provides funding to local and state law enforcement agencies to implement demonstration or pilot projects that offer creative ideas to advance crime fighting, community engagement, problem solving, or organizational changes in support of community policing.  

    This past May, Sorensen wrote a letter on behalf of ISU to the CPD grant program manager in support of the university receiving this grant. Sorensen also led a group of 24 of his colleagues in calling on Congress to fully fund the COPS program in direct response to roundtable discussions and meetings he has hosted with law enforcement from across Central and Northwestern Illinois.   

    Congressman Eric Sorensen serves on the House Committee on Agriculture and the House Committee on Science, Space, and Technology. Prior to serving in Congress, Sorensen was a local meteorologist in Rockford and the Quad Cities for nearly 20 years. His district includes Illinois’ Quad Cities, Rockford, Peoria, and Bloomington-Normal.

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    MIL OSI USA News

  • MIL-OSI USA: Sorensen Announces $200,000 for Local Police in Winnebago County to Improve Mental Health

    Source: United States House of Representatives – Congressman Eric Sorensen (IL-17)

    ROCKFORD, IL – Today, Congressman Eric Sorensen (IL-17) announced $200,000 for law enforcement in Winnebago County to improve access to mental health and wellness services. 

    “When our police are out keeping our neighborhoods safe, they see and encounter problems that we can’t even imagine dealing with,” said Sorensen. “Making sure they have access to proper mental health care is giving our law enforcement the tools they need to thrive. I am grateful that this funding will have a huge impact on improving the daily lives of our brave men and women in law enforcement. I will continue fighting to bring home more resources from the federal government to support our police in Northern Illinois.”   

    “Law enforcement professionals, police officers, correctional officers, telecommunicators and support staff face unique challenges that can impact their mental well-being, making it essential to provide them with the necessary resources and support,” said Winnebago County Sheriff Gary Caruana. “This grant will enable us to implement comprehensive mental health programs, wellness training, and peer support initiatives. We are committed to fostering a supportive environment where our members can prioritize their mental health, ensuring they can serve the community effectively and safely. We greatly appreciate the support from our congressional partners and the community as we work toward this important goal.”  

    The $200,000 in funding for Winnebago County is coming from the Law Enforcement Mental Health and Wellness Program under the Community Oriented Policing Services (COPS) Office, which provides funding to improve the delivery of and access to mental health and wellness services for law enforcement through training and technical assistance, demonstration projects, and implementation of promising practices related to peer mentoring programs that are national in scope.  

    This past May, Sorensen led a group of 24 of his colleagues in calling on Congress to fully fund the COPS program in direct response to roundtable discussions and meetings he has hosted with law enforcement from across Central and Northwestern Illinois.   

    Congressman Eric Sorensen serves on the House Committee on Agriculture and the House Committee on Science, Space, and Technology. Prior to serving in Congress, Sorensen was a local meteorologist in Rockford and the Quad Cities for nearly 20 years. His district includes Illinois’ Quad Cities, Rockford, Peoria, and Bloomington-Normal.

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    MIL OSI USA News

  • MIL-OSI USA News: FACT SHEET: Biden-⁠ Harris Administration Celebrates International Day of the Girl and Continues Commitment to Supporting Youth in the U.S. and  Abroad

    Source: The White House

    International Day of the Girl provides an opportunity to celebrate the leadership of girls around the world and recommit to addressing the barriers that continue to limit their full participation. Today, to commemorate International Day of the Girl, First Lady Jill Biden will host the second “Girls Leading Change” event at the White House to recognize outstanding young women from across the United States who are making a difference in their communities. This year’s event will honor 10 young women leaders, selected by the White House Gender Policy Council, who are leading change and shaping a brighter future for generations to come.  

    The Biden-Harris Administration is committed to ensuring that girls can pursue their dreams free from fear, discrimination, violence, or abuse; and to advancing the safety, education, health, and wellbeing of girls everywhere. Investing in young people means investing in our future; and they should have the opportunity and resources they need to succeed.

    That’s why, since day one in office, this Administration has taken action to advance the safety, education, health, and well-being of girls, including:

    • Accelerating Learning and Improving Student Achievement. The American Rescue Plan, the largest one-time education investment in our history, included $130 billion to help schools address the impact of the pandemic on student well-being and academic achievement. To sustain these efforts, the Biden-Harris Administration increased funding and targeting of federal grants to better support academic recovery—from the Education Innovation and Research program to extended-day and afterschool programming through 21st Century Community Learning Centers. And the Administration’s Improving Student Achievement Agenda for 2024 is helping accelerate academic performance for every child in school.
    • Canceling Student Debt. President Biden and Vice President Harris vowed to fix the federal student loan program and make sure higher education is a ticket to the middle class—not a barrier to opportunity. The Biden-Harris Administration has approved nearly $170 billion in loan forgiveness for almost 5 million borrowers through more than two dozen executive actions with the goal of helping these borrowers get more breathing room in their daily lives, access economic mobility, buy homes, start businesses, and pursue their dreams.
    • Cutting Child Poverty Nearly in Half in 2021. President Biden and Vice President Harris believe that no child should grow up in poverty. Their expansion of the Child Tax Credit helped cut child poverty nearly in half in 2021 to a record low of 5.2%. President Biden and Vice President Harris are fighting to restore this expansion, which would lift over a million girls out of poverty and narrow racial disparities. The Biden-Harris Administration has also lifted hundreds of thousands of girls out of poverty by updating the Thrifty Food Plan and creating SunBucks, a new program that helps low-income families afford groceries over the summer when they don’t have access to school meals.
    • Supporting Youth Mental Health. President Biden and Vice President Harris believe that health care is a right, not a privilege, and that mental health care is health care—period. That’s why they invested almost $1.5 billion to strengthen the 988 Suicide & Crisis Lifeline and launched the National Mental Health Strategy, with ongoing investments to strengthen the mental health workforce, ensure parity for mental health and substance use care, connect Americans to care, and better protect youth from the harms of social media. The Biden-Harris Administration is also delivering the largest investments in school-based mental health services ever, bringing 14,000 new mental health professionals into schools across the country and making it easier for schools to leverage Medicaid to deliver care.
       
    • Preventing Gun Violence, Including Domestic Violence with Firearms. Gun violence is the leading killer of children and teenagers in the United States. President Biden and Vice President Harris have taken historic executive action to reduce gun violence and violent crime. In 2022, President Biden signed into law the Bipartisan Safer Communities Act (BSCA), the most significant new gun safety legislation in nearly 30 years. The intersection between guns and domestic violence can be especially deadly, and BSCA expanded background checks to keep guns out of the hands of more domestic abusers, narrowed the “boyfriend loophole” so an individual convicted of a misdemeanor crime of domestic violence against a dating partner is prohibited from purchasing a firearm, and expanded funding for red flag laws that allow for temporary removal of firearms from an individual who is a danger to themselves or others. President Biden established the first-ever Office of Gun Violence Prevention, overseen by Vice President Harris. The Biden-Harris Administration has made historic investments in law enforcement and community-led crime prevention and intervention strategies and has announced more executive actions to reduce gun violence than any other administration. Most recently, building on life-saving actions that the Administration has already taken, President Biden signed a new Executive Order in September 2024 to improve school-based active shooter drills and combat emerging firearms threats. The President and Vice President also announced new actions to support survivors of gun violence, promote safe gun storage, fund community violence intervention, and improve the gun background check system, among other actions.
       
    • Launching the American Climate Corps. President Biden launched the American Climate Corps to give a diverse new generation of young people the tools to fight the impacts of climate change today and the skills to join the clean energy and climate-resilience workforce of tomorrow. The American Climate Corps is tackling the climate crisis, including by restoring coastal ecosystems, strengthening urban and rural agriculture, investing in clean energy and energy efficiency, improving disaster and wildfire preparedness, and more. More than 15,000 young Americans have already been put to work in high-quality, good-paying clean energy and climate resilience workforce training and service opportunities through the American Climate Corps—putting the program on track to reach President Biden’s goal of 20,000 members in the program’s first year ahead of schedule.
       
    • Providing Children with Healthier, More Sustainable Environments. The Environmental Protection Agency’s Clean School Bus Program has awarded nearly $3 billion and funded approximately 8,700 electric and low-emission school buses nationwide, protecting children from air pollution by transforming school bus fleets across America. The Biden-Harris Administration also invested $15 billion toward replacing every toxic lead pipe in the country within a decade, protecting children and schools from lead exposure that can cause irreversible harm to cognitive development and hamper children’s learning. And earlier this year, the Environmental Protection Agency provided $58 million to protect children from lead in drinking water at schools and child care facilities.
    • Fighting Online Harassment and Abuse. Online harassment and abuse is increasingly widespread in today’s digitally connected world and disproportionately affects women, girls, and LGBTQI+ individuals. President Biden established the White House Task Force to Address Online Harassment and Abuse to coordinate comprehensive actions from more than a dozen federal agencies, and his Executive Order on artificial intelligence directs federal agencies to address deepfake image-based abuse. The Department of Justice also funded the first-ever national helpline to provide 24/7 support and specialized services for victims of online harassment and abuse, including the non-consensual distribution of intimate images; raised awareness of new legal protections against the non-consensual distribution of intimate images that were included in the Violence Against Women Act Reauthorization Act of 2022; and funded a new National Resource Center on Cybercrimes Against Individuals.
    • Keeping Students Safe and Addressing Campus Sexual Assault. The Department of Education restored and strengthened vital Title IX protections against discrimination on the basis of sex for students and employees. The Department of Justice awarded more than $20 million in FY 2024 to support colleges and universities in preventing and responding to sexual assault, domestic violence, dating violence, and stalking. And the Department of Education—in collaboration with the Departments of Justice and Health and Human Services—launched a Task Force on Sexual Violence in Education that has released data on sexual violence at educational institutions and is working to improve sexual violence prevention and response on campus.
    • Supporting Vulnerable Youth. The Biden-Harris Administration has taken action to support the needs of vulnerable and underserved youth—from helping prevent youth homelessness and human trafficking to supporting employment initiatives for youth with disabilities. This includes $800 million in dedicated funding to support students experiencing homelessness through the President’s American Rescue Plan. The Department of Health and Human Services also issued landmark rules to improve the child welfare system, particularly for the most vulnerable children, and to advance the safety and wellbeing of families across the country, including for LGBTQI+ children in foster care. And the Department of Justice has funded programs to help communities develop, enhance, or expand early intervention programs and treatment services for girls who are involved in the juvenile justice system.

    The Biden-Harris Administration has also taken action to support girls around the globe by fighting to advance the human rights of women and girls and promote access to education, health, and safety, including:

    • Promoting Girls’ Education Globally. The United States is investing in girls’ education around the world, which in turn advances health and economic development. The U.S. Agency for International Development (USAID) invested more than $2.5 billion from FY 2021-2023 to increase access to quality basic and higher education, and reached 18.7 million girls and women in 69 countries in FY23 alone to advance gender equality in and through education. The Departments of State and Labor have also supported efforts to promote girls’ education through science, technology, engineering, and mathematics (STEM) education programs in Kenya and Namibia, as well as technical and vocational education training centers for adolescent girls in Ethiopia. The United States has strongly condemned the restriction of girls’ education in Afghanistan, including by restricting visas for individuals believed to be responsible for, or complicit in, repressing women and girls by limiting or prohibiting access to education.
    • Closing the Gender Digital Divide. Last year, Vice President Harris launched the Women in the Digital Economy Fund (Wi-DEF) to accelerate progress towards closing the gender digital divide. To date, Wi-DEF has raised over $80 million, including an initial $50 million commitment from USAID. Building on the success of the Fund, the Women in the Digital Economy Initiative includes commitments from governments, private sector companies, foundations, civil society, and multilateral organizations that have pledged more than $1 billion to accelerate gender digital equality. This Initiative supports girls’ access to digital learning opportunities, provides employment and educational skills, and helps fulfill the historic commitment of G20 Leaders to halve the digital gender gap by 2030. Since the launch of Wi-DEF, the United States has invested $102 million in direct and aligned commitments to closing the gender digital divide and accelerating gender digital equality.
    • Preventing and Responding to Online Harassment and Abuse Globally. To address the scourge of online harassment and abuse against girls and women, the Biden-Harris Administration launched the 15-country Global Partnership for Action on Gender-Based Online Harassment and Abuse, which has advanced international policies to address online safety and supported programs to prevent and respond to technology-facilitated gender-based violence. Since the Global Partnership was launched in 2022, the Department of State has supported projects in every region to prevent, document, and address technology-facilitated gender-based violence, cultivate safe online use, and respond to survivors’ needs. 
    • Championing Girls’ Leadership in Addressing the Climate Crisis. In 2023, Vice President Harris announced the Women in the Sustainable Economy Initiative—an over $2 billion public-private partnership to promote women’s access to jobs in the green and blue industries of the future—including by advancing girls’ access to STEM education. Through WISE, the Department of State is investing more than $12 million in programs to benefit girls, including programs that promote girls’ economic skills and opportunities in STEM and that foster girls’ roles in leading, shaping, and informing equitable and inclusive climate policies and actions.
    • Strengthening HIV Prevention Services for Girls. To address key factors that make adolescent girls and young women particularly vulnerable to HIV, the United States launched the DREAMS (Determined, Resilient, Empowered, AIDS-free, Mentored, and Safe) public-private partnership as part of the President’s Emergency Plan for AIDS Relief (PEPFAR) in 2014. Announced in 2023, PEPFAR’s DREAMS NextGen program is the next phase of DREAMS that will take a more nuanced approach that is responsive to the current context within each of the 15 DREAMS countries. PEPFAR has invested more than $2 billion in comprehensive HIV prevention programming for girls through DREAMS—including $1.3 billion since the start of the Administration—and the program reaches approximately 2.5 to 3 million girls annually.
    • Increasing Efforts to End Child Marriage Globally. To address the global scourge of child, early, and forced marriage, USAID and the Department of State invested $86 million in 27 countries to support programs that prevent and respond to this harmful practice, including by equipping girls and young women with education and workforce readiness skills; providing education, health, legal, and economic support; and raising awareness. Under the leadership of the Biden-Harris Administration, the United States also made its first-ever contribution to the UNICEF-UNFPA Global Programme to End Child Marriage, which works in 12 countries in Africa and South Asia to promote the rights of adolescent girls, and is contributing more than $2 million in FY 2024 to UNFPA to help reach refugee adolescent girls and prevent child marriages in humanitarian settings.
    • Leading Programs to End Female Genital Mutilation and Cutting. To address the harmful practice of female genital mutilation and cutting (FGM/C), USAID invested in programs to address this issue in Djibouti, Egypt, Mauritania, and Nigeria. The United States is a long-standing donor to the UNICEF-UNFPA Joint Programme on the Elimination of Female Genital Mutilation, and invested $20 million from FY 2020-FY 2023 in this partnership, which has succeeded in advocating for legal and policy frameworks banning FGM/C in 14 of 17 countries and supported more than 6.3 million women and girls with FGM/C-related protection and care services.
    • Promoting Young Women’s Civic and Political Participation. The Biden-Harris Administration has advanced the political and civic participation of women and girls as a pillar of democracy promotion efforts worldwide. The Administration launched Women LEAD, a $900 million public-private partnership focused on building the pipeline of women leaders around the world, including by supporting programs to reach girls and young women. Under this umbrella, the USAID-led Advancing Women’s and Girls’ Civic and Political Leadership Initiative provides more than $25 million to identify and dismantle the individual, structural, and socio-cultural barriers to the political empowerment of women and girls in ten focus countries: Côte d’Ivoire, Nigeria, Tanzania, Kenya, Colombia, Ecuador, Honduras, Kyrgyz Republic, Yemen, and Fiji. Furthermore, the State Department is launching a new $1.25 million program in Africa that will empower and equip young women leaders to take on decision-making roles in democratic transition processes.
    • Protecting Girls in Humanitarian Emergencies. The United States government has increased its support for girls in humanitarian and fragile contexts. Since 2021, USAID has more than doubled the percentage of its humanitarian budget allocated to the protection sector, which includes child protection and gender-based violence activities serving girls. In FY 2023, USAID provided $163 million specifically towards addressing gender-based violence in humanitarian emergencies. In 2022, USAID and the Department of State launched Safe from the Start: ReVisioned, which seeks to better address the needs of girls and women from the onset of a conflict or crisis.
    • Combatting Child Trafficking. To combat child trafficking, including trafficking of girls, the Department of State has committed $37.5 million through Child Protection Compacts, building capacity in Jamaica, Peru, and Mongolia, and establishing new partnerships with Colombia, Cote d’Ivoire, and Romania. These partnerships strengthen country responses to child trafficking to more effectively prosecute and convict traffickers, provide comprehensive trauma-informed care for child victims—including girls—and prevent child trafficking in all its forms.

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    MIL OSI USA News

  • MIL-OSI Europe: Answer to a written question – Spain’s failure to comply with the 2019 directive on work-life balance – P-001637/2024(ASW)

    Source: European Parliament

    On 16 November 2023, the Commission decided to refer Spain to the Court of Justice of the European Union (with Belgium and Ireland) for failing to notify national measures fully transposing EU rights on Work-life Balance for parents and carers .

    Therefore, the case is now before the Court of Justice of the EU (the Court). Since the cases concern the failure to notify transposition measures of a legislative directive, the Commission asked the Court to impose financial sanctions on those Member States[1]. The final amount of the sanctions will be decided by the Court.

    The Commission as guardian of the Treaties monitors the application of EU law in Member States and may open other infringement procedures where necessary.

    The above-mentioned case concerns non-communication of the national measures transposing the directive into national law. Once the transposition is completed, the Commission will check the compliance of the said national measures with the directive; if it considers that the Member State’s legislation doesn’t comply with the requirements of the directive, the Commission may open new infringement proceedings.

    • [1] https://ec.europa.eu/commission/presscorner/detail/en/ip_23_5372
    Last updated: 10 October 2024

    MIL OSI Europe News

  • MIL-OSI Europe: Answer to a written question – Suspected violation of human rights through the use of state institutions as a tool for exerting pressure – P-001548/2024(ASW)

    Source: European Parliament

    The Commission is following the situation in Bulgaria and is in a constant dialogue with the Bulgarian authorities to promote the rule of law within the framework of the comprehensive annual rule of law cycle.

    The 202 4 Rule of Law Report, published on 24 July 20 2 4 , presents developments and recommendations related to the rule of law in the Member States of the EU and includes a dedicated country chapter on all 27 Member States, including Bulgaria[1].

    In the particular case of Bulgaria, the 2024 report notes that concerns have been raised as to the functioning and independence of certain regulatory and independent authorities in the country.

    • [1] https://commission.europa.eu/publications/2024-rule-law-report-communication-and-country-chapters_en
    Last updated: 10 October 2024

    MIL OSI Europe News

  • MIL-OSI Europe: Press release – Human rights breaches in Türkiye, China and Iraq

    Source: European Parliament

    On Thursday, the Parliament adopted three resolutions on human rights issues in Türkiye, China and Iraq.

    The case of Bülent Mumay in Turkey

    MEPs express their deep concern about the ongoing deterioration of democratic standards in Türkiye, and the targeting of independent journalists, activists and opposition members.

    They condemn the sentence against Bülent Mumay and call on the authorities to drop the charges against him and all arbitrarily detained media workers, political opponents, human rights defenders, civil servants and academics. MEPs deplore a complex web of legislation that systematically silences and controls journalists, and denounce the new “foreign agent regulation” to be introduced by the end of 2024.

    Parliament calls on Turkish authorities to restore judicial independence, respect press freedom and ensure compliance with international human rights obligations.

    The resolution was adopted by show of hands. The full version will be available here (10/10/2024).

    The cases of unjustly imprisoned Uyghurs in China, notably Ilham Tohti and Gulshan Abbas

    China must immediately and unconditionally release Ilham Tohti, 2019 Sakharov Prize laureate, and Gulshan Abbas, as well as all those arbitrarily detained in China, MEPs say. They strongly condemn the human rights violations against Uyghurs and people in Tibet, Hong Kong, Macau and mainland China.

    The resolution demands that all internment camps be closed and denounces abusive policies, intense surveillance, forced labour, sterilisation, birth prevention measures and the destruction of the Uyghur identity, which amount to crimes against humanity and constitute a serious risk of genocide. MEPs welcome the EU’s forced labour regulation and call on businesses operating in China to comply with the human rights due diligence obligations.

    Parliament calls on the EU and member states to adopt additional sanctions against high-ranking officials and entities involved in human rights violations in China, address transnational repression of Chinese dissidents and Uyghurs, and prosecute the individuals responsible.

    The resolution was adopted by 540 votes for, 23 against, and 47 abstentions. The full version will be available here (10/10/2024).

    Iraq, notably the situation of women’s rights and the recent proposal to amend the Personal Status Law

    MEPs urge Iraq’s Parliament to fully and immediately reject the amendments to the Personal Status Law and warn of the consequences of this recent proposal, which violates Iraq’s international obligations on women’s fundamental rights. They praise the women, including Members of the Iraqi Parliament who have condemned the reform, and the NGOs, activists and members of civil society that are fighting to preserve one of the most progressive laws in the region.

    They underline that the penal code does not legally protect women and child victims of domestic violence in the country and deplore the fact that the proposed amendments to the law, if enacted, would lead to an even more radical application of Sharia law.

    The resolution urges Iraq to adopt a national action plan to eliminate child marriage, criminalise marital rape, fight domestic violence and strengthen women’s and girls’ rights, in line with the UN Convention on the Elimination of All Forms of Discrimination against Women.

    MEPs call on the EU delegation to Iraq to make development grants conditional on judicial training on sexual and gender-based violence and the establishment of women’s shelters, and demand member states increase their support to women’s and children’s rights defenders in Iraq.

    The resolution was adopted by show of hands.
    The full version will be available here (10/10/2024).

    MIL OSI Europe News

  • MIL-OSI Translation: 10/10/2024 Joint statement of the Weimar Triangle foreign ministers on Georgia

    MIL ASI Translation. Region: Polish/Europe –

    Fuente: Gobierno de Polonia en poleco.

    Ministers of Foreign Affairs of the Weimar Triangle countries, we reaffirm our support for the democratic and European aspirations of the overwhelming majority of the Georgian people. We deplore the actions of the Georgian Government, which have de facto led to a standstill in Georgia’s accession process to the European Union, as stated by the European Council in its conclusions of 27 June, representing the Heads of State or Government of the 27 EU Member States. Since then, this negative trend has further worsened, with worrying threats of repression, the entry into force of the so-called “Transparency Law” stigmatising non-governmental organisations receiving more than 20 million foreign funding as pursuing the interests of a foreign power, recently adopted legislative amendments restricting the rights of LGBTI persons, as well as attacks on civil society organisations and independent journalists. Furthermore, we note with growing concern the increase in aggressive rhetoric against the European Union and its Member States. The European Union will not tolerate the spreading of false narratives about the European position and policies by the Georgian authorities. We reiterate our call on the Georgian Government to change course. The scope and level of relations and cooperation between the EU and Georgia are at stake. We expect the Georgian authorities to ensure that the upcoming elections in Georgia are free and fair and in line with the recommendations of the OSCE Office for Democratic Institutions and Human Rights, including ensuring a free and safe election campaign. We hope that the Georgian Government will recommit to implementing the priority reforms stemming from the EU candidate status. We stand ready to continue supporting Georgian society on its path towards a European future. Our hands remain extended. We remain committed to strengthening and supporting the sovereignty and territorial integrity of Georgia within its internationally recognised borders.

    Annalena BaerbockFederal Minister for Foreign Affairs

    Jean-Noël BarrotMinistro de la expansión europea en Foreign

    Radosław SikorskiMinister of Foreign Affairs

    MILES AXIS

    EDITOR’S NOTE: This article is a translation. Apologies should the grammar and/or sentence structure not be perfect.

    MIL Translation OSI

  • MIL-OSI Asia-Pac: Speech by DSJ at Spanish National Day Reception in Hong Kong (English only) (with photos)

    Source: Hong Kong Government special administrative region

         Following is the speech by the Deputy Secretary for Justice, Mr Cheung Kwok-kwan, at the Spanish National Day Reception in Hong Kong today (October 10):
     
    Consul General (Consul General of Spain in Hong Kong, Mr Miguel Aguirre de Cárcer), Deputy Commissioner Fang Jianming (Deputy Commissioner of the Office of the Commissioner of the Ministry of Foreign Affairs of the People’s Republic of China in the Hong Kong Special Administrative Region), distinguished guests, ladies and gentlemen,
     
         Good evening. I’m delighted to be here tonight to celebrate the national day of Spain. This is a proud and festive occasion throughout Spain, one of the major economies in the European Union.
     
         A celebration, too, of the growing ties between our two economies.
     
         Less than three weeks ago, the Financial Secretary visited Madrid, leading a high-profile delegation of Hong Kong start-up companies, together with the heads of Hong Kong Science Park and Cyberport.
     
         Over three fruitful days, the Financial Secretary and his delegation visited a variety of Spanish start-ups, investors and corporate representatives, such as start-up accelerators IMPACT and Wayra, and Spanish telecommunications company Telefónica, and met with the Director General of CDTI (the Centro para el Desarrollo Tecnológico y la Innovación), which promotes I&T (innovation and technology) co-operation between Spain and other economies.
     
         They also met with Spain Startup President and officials from IE University, the organisers of the renowned innovation and entrepreneurship event South Summit, which brings together a world of start-ups, investors, and entrepreneurs each year. The Financial Secretary welcomed the prospect of holding the South Summit in Hong Kong, and for good reasons.
     
         Asia’s super-connector, Hong Kong is at the heart of the Guangdong-Hong Kong-Macao Greater Bay Area and its consumer-powered population of more than 80 million people. Technology and innovation will drive the flourishing future of both Hong Kong and the Greater Bay Area.
     
         Hong Kong is also among the world’s leading financial centres – placing third worldwide and topping the Asia-Pacific in the latest Global Financial Centres Index. Also, in the World Bank Group Business Ready 2024 Report which was just published last week, Hong Kong is among the top ten performers among 50 economies covered in that report. 
     
         We are familiar with the common law and we have connection with the Mainland legal system through a number of very important mutual legal assistance arrangements. Hong Kong is also a unique gateway. We can help Spanish start-ups find markets, and fund their expansion in the Mainland China and throughout Asia.
     
         Our legal co-operation with Spain is also well-established. I’m pleased to say that there has been well-established regimes for legal co-operation on mutual legal assistance in criminal matters, and the co-operation has been smooth and effective.
     
         Our good ties extend to culture and culinary creativity, too. This year’s Hong Kong Wine & Dine Festival opens in less than two weeks at Central Harbourfont. And I know Hong Kong will revel in the Festival’s Spanish gourmet delights and featured wine and spirit tastings. They will surely be among the highlights of this year’s Wine & Dine Festival. I’ll see you there.
     
         And now, ladies and gentlemen, please join me in a toast: to the people of Spain.      

    MIL OSI Asia Pacific News

  • MIL-OSI Security: Resident of New Hampshire Sentenced for Involvement in Online Scheme to Defraud the Elderly

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

    ALEXANDRIA, La. – United States Attorney Brandon B. Brown announced that Raj Vinodchandra Patel, 34, of New Hampshire, has been sentenced by United States District Judge Dee D. Drell to 51 months in prison for his role in an online scheme to defraud the elderly.  On June 20, 2024, Patel pleaded guilty to one count indictment charging him with conspiracy to commit wire fraud.  

    Sometime in September 2023, an elderly resident in Alexandria, Louisiana, saw a “pop-up” message on their computer screen which directed them to call a computer “helpline.” This alleged computer helpline was merely a contact number being operated by one of Patel’s co-conspirators from India. When the victim called this supposed helpline, they were told that criminal activity had been seen on their computer and then transferred them to an alleged special agent working for the Federal Trade Commission in Washington, D.C. who would assist them further. However, the victim was not actually communicating with a federal agent but in truth and in fact, it was another of Patel’s co-conspirators operating from India. This fake federal agent falsely claimed that the victim’s Social Security number had been compromised, and that their monetary assets were at risk and that the only way to fix it would be for the victim to liquidate their bank account, buy gold bullion, and then transfer that gold bullion to another federal agent who would maintain the gold for supposed safe keeping until the “federal investigation” was completed. When in truth and in fact, there was no federal investigation, but this was an online scam to steal money and property from the victim. 

    Patel worked as a courier in this wire fraud scheme. On October 7, 2023, he flew from Boston to New Orleans, rented a car, and drove to the victim’s residence to retrieve the gold bullion. The victim had been instructed by Patel’s co-conspirator in India to place the gold bullion into the backseat of Patel’s rental car. Unbeknownst to Patel, however, the victim had contacted the Federal Bureau of Investigation (“FBI”) about the fraud scheme. The FBI set up a sting operation and video recorded Patel retrieving the package from the victim and driving away.

    Troopers with the Louisiana State Police stopped Patel and he was placed under arrest. Following his arrest, Patel admitted to his part in this scheme and that he had flown to other places across the United States for gold pickups from other elderly victims. Patel further admitted that as he was being stopped by law enforcement officers, he deleted the “WhatsApp Business” application from his cell phone in order to conceal his communications with co-conspirators. The intended loss amount attributed to this fraud scheme was approximately $514,000.

    “There is a keen federal interest to protect the elderly and prosecute those who take advantage of their vulnerability by using them to commit financial crimes,” said United States Attorney Brandon B. Brown. “This is a transnational crime, spanning from India to central Louisiana, that was investigated because the victim trusted his/her instincts and immediately contacted law enforcement. The Department of Justice is ready, willing, and able to seek justice for the elderly, who are the backbone of our country.”

    “Victims in Louisiana lost nearly $12 million dollars to schemes just like this one last year and those are the people we know about,” said Special Agent in Charge Lyonel Myrthil of FBI New Orleans. “The victim in this case did exactly as we ask the public to do. Trust your instincts. Take a break and call law enforcement. These actors are getting bolder and potential victims are putting their lives at risk with these encounters. We ask the public to report any suspicious activity like this to IC3.gov or by calling 1-800-CALL-FBI.”

    The case was investigated by the Federal Bureau of Investigation and Louisiana State Police and prosecuted by Assistant United States Attorney Mike Shannon.

    To report elder fraud, contact the dedicated National Elder Fraud Hotline at 1-833-FRAUD-11 or 1-833-372-8311 and visit the FBI’s IC3 Elder Fraud Complaint Center at IC3.gov.  To learn more about the Department of Justice’s elder justice efforts please visit the Elder Justice Initiative page.

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    MIL Security OSI

  • MIL-OSI Security: Formerly Married Couple Sentenced for Multimillion Dollar Fraud Schemes

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

    Orlando, FL – United States District Judge Paul G. Byron has sentenced Nikesh Ajay Patel (40, formerly of Windermere), and his ex-wife, Trisha Patel, (41, Orlando), for their roles in a financial scheme defrauding the U.S. Department of Agriculture (USDA) and others. On October 8, 2024, Nikesh Patel was sentenced to 27 years in federal prison, which must run consecutive to a 25-year term he is already serving from the Northern District of Illinois. Trisha Patel was sentenced on September 18, 2024, to 51 months in federal prison. Both are required to pay restitution to the USDA and four other financial institutions.

    According to court documents, Nikesh Patel was charged in 2014 by the U.S. Attorney’s Office in the Northern District of Illinois for a $179 million fraud scheme. He was arrested and released on bond. For the next several years, Nikesh Patel claimed that he was cooperating with authorities and using his business skills to recover funds to repay the victims. In fact, Nikesh Patel had devised a new scheme against the USDA that netted him over $19 million. Nikesh Patel was planning to flee to Ecuador on a private jet and avoid sentencing in the Chicago case. Instead, FBI agents arrested Nikesh Patel at the Kissimmee airport on January 6, 2018, and arrested him for attempting to abscond. Nikesh Patel was subsequently returned to Chicago, where he was sentenced to 25 years in federal prison on June 6, 2018.

    Thereafter, on December 18, 2019, a federal grand jury in Orlando returned a 13-count indictment against Nikesh Patel for stealing $19 million while he was on federal pretrial release in the Chicago case. On February 28, 2023, Patel pleaded guilty as charged to all counts in that indictment: one count of conspiracy to commit wire fraud, three counts of wire fraud, one count of conspiracy to commit money laundering, and eight counts of money laundering.

    In the 2019 case, Nikesh Patel fabricated fraudulent loan documents and used a fictitious identity to perpetrate his conspiracy and scheme. He then applied to the USDA to guarantee the fake loans as part of their Business and Industry Guaranteed Loan Program. Once the USDA agreed to guarantee the loans, Nikesh Patel sold the guaranteed portion to the Federal Agricultural Mortgage Corporation (Farmer Mac) and received $19,342,392. The FBI was able to recover $11,321,931 and Nikesh Patel was ordered to pay the remaining portion as restitution to Farmer Mac.

    While Nikesh Patel was in federal custody for the 2019 case, he recruited Trisha Patel (his wife at the time) to perpetrate a third financial scheme. Between January 2021 and December 2023, Nikesh and Trisha Patel devised a more sophisticated scheme utilizing a commercial pump manufacturer in Houston, Texas. At the direction of Nikesh Patel, Trisha pretended to be a senior representative of the company and falsely claimed to USDA that they wanted to expand their business in rural Puerto Rico. The Patels then created a fake lender to pretend that it was loaning $8,540,000 to the business for the expansion. USDA guaranteed 80% of the fake loan, and the Patels then sold that guarantee to financial institutions and received $7,446,880. The FBI was able to recover $74,545 in currency and a 2022 BMW model X7. The defendants were ordered to pay the remaining portion to USDA and four other financial institutions as restitution.

    For the third scheme, Trisha Patel and Nikesh Patel each pleaded guilty to an Information charging one count of conspiracy to commit wire fraud on May 21, 2024, and May 22, 2024, respectively.

    These cases were investigated by the Federal Bureau of Investigation and the United States Department of Agriculture – Office of Inspector General. They were prosecuted by Assistant United States Attorney Michael P. Felicetta and United States Attorney Roger B. Handberg.

    MIL Security OSI

  • MIL-OSI Security: Alexandria Man Sentenced for Conspiring to Distribute Methamphetamine

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

    ALEXANDRIA, La.Tyrone Donnell Porter, 51, of Alexandria, has been sentenced for conspiracy to distribute and possess with intent to distribute methamphetamine, announced United States Attorney Brandon B. Brown. United States District Judge Dee D. Drell sentenced Porter to 360 months (30 years) in prison, followed by 5 years of supervised release. 

    Porter was found guilty of the charge by a jury in Alexandria after a trial in December 2023. Evidence introduced at trial revealed that agents with the Federal Bureau of Investigation began an investigation into the drug trafficking activities of Porter and others during 2021. Law enforcement agents obtained a search warrant for a hotel room which was rented under Porter’s name in Alexandria and where Porter was staying. On September 30, 2021, agents executed the search warrant and found Porter inside the hotel room, along with two other individuals. Inside the room, agents found two bags containing a glass pipe with methamphetamine residue, 2 boxes and 18 loose rounds of ammunition, as well as a Sig Sauer 9mm handgun in a holster loaded with 11 rounds in the magazine.

    In addition, agents found a large black plastic bag with a can which had a vacuum sealed bag containing 492 grams of suspected methamphetamine. Agents were later able to obtain video footage of Porter carrying the black plastic bag which had the can of methamphetamine into the hotel just minutes before law enforcement arrived to execute the search warrant. 

    The case was investigated by the Federal Bureau of Investigation and Rapides Parish Sheriff’s Office and prosecuted by Assistant United States Attorneys John W. Nickel and Casey N. Richmond.

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    MIL Security OSI

  • MIL-OSI USA: Goose Creek Man Arrested on Child Sexual Abuse Material* ChargesRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Gregory Keith Day, 44, of Goose Creek, S.C., on 13 charges connected to the sexual exploitation of a minor. Internet Crimes Against Children (ICAC) Task Force investigators with the Berkeley County Sheriff’s Office made the arrest. Investigators with the Attorney General’s Office, Charleston County Sheriff’s Office, Goose Creek Police Department, Mount Pleasant Police Department, Summerville Police Department, and Homeland Security Investigations, all also members of the state’s ICAC Task Force, assisted with the investigation.

     

    Investigators received a CyberTipline report from the National Center for Missing and Exploited Children (NCMEC) which led them to Day.  Investigators state Day distributed files of child sexual abuse material.  

     

    Day was arrested on October 9, 2024. He is charged with 13 counts of sexual exploitation of a minor, second degree (§16-15-405), a felony offense punishable by up to 10 years imprisonment on each charge.

     

     

    This case will be prosecuted by the Attorney General’s Office.

     

    Attorney General Wilson stressed all defendants are presumed innocent unless and until they are proven guilty in a court of law.

     

     

     

    * Child sexual abuse material, or CSAM, is a more accurate reflection of the material involved in these heinous and abusive crimes. “Pornography” can imply the child was a consenting participant.  Globally, the term child pornography is being replaced by CSAM for this reason.

    MIL OSI USA News