Category: Security

  • MIL-OSI United Kingdom: Sweeper Hire and Hoses boss Philip Liley gets suspended sentence

    Source: United Kingdom – Government Statements

    Press release

    Sweeper Hire and Hoses boss Philip Liley gets suspended sentence

    Exeter man tried to hide tons of illegal waste kept on leased land by pushing it into the trees and spreading it across the ground.

    Liley and his firm Sweeper Hire and Hoses admitted running a waste site without a permit

    • Philip Liley attempted to disguise the 15,000 tonnes of waste stored illegally at the site
    • Environment Agency investigations began when the nearby River Bovey was polluted
    • Liley, then trading as Sweeper Hire and Hoses Limited, had no environmental permits and ignored all attempts to make his business operate legally.

    Philip Liley, of Sidmouth Road, Exeter, was director of the then Sweeper Hire and Hoses Limited business based at Higher Brocks Plantation, Heathfield, Newton Abbot, Devon. He pleaded guilty at Exeter Crown Court on Thursday 3 July.

    Liley was sentenced to 15 months’ imprisonment, suspended for 2 years – and 300 hours of unpaid work. 

    Chris Lawson of the Environment Agency, said: 

    Environmental permits are in place to protect the public and the environment.

    Illegal waste activity such as this undermines legitimate businesses that work hard to operate within the regulations, as well as putting the local environment at risk and impacting on the local community. 

    I hope today’s verdict sends a clear message to illegal waste operators that we are committed to tackling the blight of waste crime and will use all powers available to us to catch offenders.

    Leaking pipe leads to Liley’s site

    In March 2023, following a report of a pollution into a tributary of the River Bovey, Environment Agency officers found a pipe discharging a grey/brown liquid into the watercourse.

    The source of the discharge was found to be Liley’s site that he leased at Newton Abbot. The ground at the site was churned up and with heavy plant machinery operating on it, causing the runoff to enter the river.

    The Environment Agency was informed by a sub-contractor working on the site that approximately 15,000 tonnes of inert waste had been imported onto the premises. Groundworks at the site were stopped immediately to limit harm to the local environment. 

    Trees used to hide waste

    Investigations revealed the site was being leased by a company called Sweeper Hire and Hoses Limited. There were no environmental permits or exemptions covering the waste activities ongoing at the site. Neither were there any outstanding planning permission applications.

    During an Environment Agency site inspection, a substantial amount of waste material was present onsite. It appeared that it was being hidden by being pushed and deposited into the trees both at the sides of the premises and in the middle. Work also appeared to be ongoing to level the waste across the site.  

    The same day, the Environment Agency served a notice requiring the company to produce waste transfer notes for waste imported to the site over the previous 2 years. Liley had originally leased the land for 5 years from September 2021, trading as Sweepers and Hoses Limited.  

    Liley refuses to explain himself

    However, due to issues with the various waste issues at the premises, Liley had been given notice to leave the site by the landowner he leased it from. 

    From the waste transfer notes provided, a minimum of 2,960 tonnes in total had been imported to the site between 18 May 2022 and 3 February 2023.

    Liley resigned as director of the business on 1 March 2023 and refused all attempts by the Environment Agency to be interviewed to explain his actions and the legitimacy of his waste business.  

    Illegal waste activity can be reported in confidence to the Environment Agency on its 24-hour incident line on 0800 807060 or to Crimestoppers anonymously on 0800 555 111. 

    Background

    Sweeper Hire and Hoses and Philip Liley were charged with the following offences: 

    • Between 29 September 2021 and 1 March 2023 you, Sweeper Hire and Hoses Limited, on land at Higher Brocks Plantation, Heathfield, Newton Abbot, Devon,  did operate a regulated facility, except under and to the extent authorised by an environmental permit, namely a waste depositing operation for which no environmental permit was in force.  Contrary to Regulations 12(1)(a) and 38(1)(a) of the Environmental Permitting (England and Wales) Regulations 2016. 

    • Between 29 September 2021 and 1 March 2023 you, Phillip Liley on land at Higher Brocks Plantation, Heathfield, Newton Abbot, Devon as Director of  Sweeper Higher and Hoses Limited, did by consent or connivance,  operate a regulated facility, except under and to the extent authorised by an environmental permit, namely a waste depositing operation for which no environmental permit was in force. Contrary to Regulations 12(1)(a), 38(1)(a) and 41(1)(a) of the Environmental Permitting (England and Wales) Regulations 2016 

    • Between 2 March 2023 and 15 September 2023 you, Phillip Liley on land at Higher Brocks Plantation, Heathfield, Newton Abbot, Devon,  did operate a regulated facility, except under and to the extent authorised by an environmental permit, namely a waste depositing operation for which no environmental permit was in force. Contrary to Regulations 12(1)(a) and 38(1)(a) of the Environmental Permitting (England and Wales) Regulations 2016.

    Updates to this page

    Published 8 July 2025

    MIL OSI United Kingdom

  • MIL-OSI Submissions: Calls to designate the Bishnoi gang a terrorist group shine a spotlight on Canadian security laws

    Source: The Conversation – Canada – By Basema Al-Alami, SJD Candidate, Faculty of Law, University of Toronto

    British Columbia Premier David Eby recently called on Prime Minister Mark Carney to designate the India-based Bishnoi gang a terrorist organization.

    Brampton Mayor Patrick Brown echoed the request days later. The RCMP has also alleged the gang may be targeting pro-Khalistan activists in Canada.

    These claims follow a series of high-profile incidents in India linked to the Bishnoi network, including the murder of a Punjabi rapper in New Delhi, threats against a Bollywood actor and the killing of a Mumbai politician in late 2024.

    How terrorism designations work

    Eby’s request raises broader legal questions. What does it mean to label a group a terrorist organization in Canada and what happens once that label is applied?

    Under Section 83.05 of the Criminal Code, the federal government can designate an entity a terrorist organization if there are “reasonable grounds to believe” it has engaged in, supported or facilitated terrorist activity. The term “entity” is defined broadly, covering individuals, groups, partnerships and unincorporated associations.

    The process begins with intelligence and law enforcement reports submitted to the public safety minister, who may then recommend listing the group to cabinet if it’s believed the legal threshold is met. If cabinet agrees, the group is officially designated a terrorist organization.

    A designation carries serious consequences: assets can be frozen and financial dealings become criminalized. Banks and other institutions are protected from liability if they refuse to engage with the group. Essentially, the designation cuts the group off from economic and civic life, often without prior notice or public hearing.

    As of July 2025, Canada has listed 86 entities, from the Islamic Revolutionary Guard Corps to far-right and nationalist organizations. In February, the government added seven violent criminal groups from Latin America, including the Sinaloa cartel and La Mara Salvatrucha, known as the MS-13.

    This marked a turning point: for the first time, Canada extended terrorism designations beyond ideological or political movements to include transnational criminal networks.

    Why the shift matters

    This shift reflects a deeper redefinition of what Canada considers a national security threat. For much of the post-9/11 era, counterterrorism efforts in Canada have concentrated on groups tied to ideological, religious or political agendas — most often framed through the lens of Islamic terrorism.

    This has determined not only who is targeted, but also what forms of violence are taken seriously as national security concerns.

    That is why the recent expansion of terrorism designations — first with the listing of Mexican cartels in early 2025, and now potentially with the Bishnoi gang — feels so significant.

    It signals a shift away from targeting ideology alone and toward labelling profit-driven organized crime as terrorism. While transnational gangs may pose serious public safety risks, designating them terrorist organizations could erode the legal and political boundaries that once separated counterterrorism initiatives from criminal law.

    Canada’s terrorism listing process only adds to these concerns. The decision is made by cabinet, based on secret intelligence, with no obligation to inform the group or offer a chance to respond. Most of the evidence remains hidden, even from the courts.

    While judicial review is technically possible, it is limited, opaque and rarely successful.

    In effect, the label becomes final. It brings serious legal consequences like asset freezes, criminal charges and immigration bans. But the informal fallout can be just as harsh: banks shut down accounts, landlords back out of leases, employers cut ties. Even without a trial or conviction, the stigma of being associated with a listed group can dramatically change someone’s life.

    What’s at stake

    Using terrorism laws to go after violent criminal networks like the Bishnoi gang may seem justified. But it quietly expands powers that were originally designed for specific types of threats. It also stretches a national security framework already tainted by racial and political bias.




    Read more:
    Canadian law enforcement agencies continue to target Muslims


    For more than two decades, Canada’s counterterrorism laws have disproportionately targeted Muslim and racialized communities under a logic of pre-emptive suspicion. Applying those same powers to organized crime, especially when it impacts immigrant and diaspora communities, risks reproducing that harm under a different label.

    Canadians should be asking: what happens when tools built for exceptional threats become the default response to complex criminal violence?

    As the federal government considers whether to label the Bishnoi gang a terrorist organization, the real question goes beyond whether the group meets the legal test. It’s about what kind of legal logic Canada is endorsing.

    Terrorism designations carry sweeping powers, with little oversight and lasting consequences. Extending those powers to organized crime might appear pragmatic, but it risks normalizing a process that has long operated in the shadows, shaped by secrecy and executive discretion.

    As national security law expands, Canadians should ask not just who gets listed, but how those decisions are made and what broader political agendas they might serve.

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

    ref. Calls to designate the Bishnoi gang a terrorist group shine a spotlight on Canadian security laws – https://theconversation.com/calls-to-designate-the-bishnoi-gang-a-terrorist-group-shine-a-spotlight-on-canadian-security-laws-259844

    MIL OSI

  • MIL-OSI Submissions: Tax season in South Africa: the system is designed to tackle inequality – how it falls short

    Source: The Conversation – Africa – By Nadine Riedel, Director of the Institute for Public and Regional Economics, University of Münster

    South Africa’s personal income tax system is in the spotlight as the country’s tax filing season gets under way. Personal income tax is an important way of redistributing income from higher-earning to less-well-off individuals.

    But how effectively does it do this and what can get in the way?

    At the heart of any redistributive tax system is its structure: which incomes are taxed or exempted, which expenses are tax deductible, how the tax rate schedule is designed, and which tax credits are granted, including how much they reduce the tax owed. The schedule translates taxable income into the taxpayers’ tax liability by defining tax rates by tax brackets. The top tax rate is 45%.

    In a recent study we explore how features such as tax rates, deductions, credits, and bracket adjustments shape the redistributive capacity of South Africa’s personal income tax system. For this research, we analyse all the income tax returns of South African taxpayers provided by South Africa’s Revenue Service for the tax years 2015 and 2018. (All records were made anonymous.)

    The country´s personal income tax operates under a progressive tax scheme: People pay higher rates of tax as their income rises. Those with lower incomes may owe no income tax at all, while top earners can face marginal rates as high as 45%.

    Based on our analysis, this progressive rate schedule is the most effective mechanism for redistributing income from higher- to lower-income earners. By contrast, “tax expenditures” – that is, expenses, which taxpayers can deduct from what they owe in tax – lower the redistributive impact of the personal income tax system.

    Put differently: Allowing taxpayers to claim tax deductions and tax credits reduces the extent to which personal income taxation effectively lowers gaps between the after-tax income of high- and low-income earners.

    A number of recent tax policy reforms further dampened the redistributive capacity of the system. The spotlight is on potential policy reforms that may counter this.

    Weaknesses

    Our research shows that the benefits from tax expenditures in the country’s personal income tax system lower its ability to narrow income gaps. South African taxpayers can deduct various expenses from the personal income tax base and their tax liability respectively, including expenses for donations, home offices, certain insurance contributions and public offices.

    Many of these benefits are claimed by a relatively small number of taxpayers (often below 1% of the taxpayer population or under 100,000 taxpayers) and are concentrated among top earners. And average deduction amounts can be high.

    Even more widely used deductions and credits, such as those for pensions and medical schemes, are disproportionately claimed by higher-income individuals.

    We also found that recent reforms have weakened the redistributive capacity of the personal income tax system.

    Over the years, adjustments have been made, some intended to improve equity, others driven by the need to bolster revenues. A closer look at three key reforms offers some insight into the impact they have had on the distributive goal of the country’s tax system.

    In 2016, pension-related deductions were redesigned to be more generous and to harmonise the treatment of different pension funds. The goal of the reform was to create a fairer and more coherent pension deduction system. While the number of taxpayers claiming pension deductions increased after the reform, our research found that that the policy change still disproportionately benefited higher-income earners. This is because they are more likely to make pension contributions – and do so in larger amounts.

    As a result, the policy reduced the overall redistributive impact of the personal income tax system. In other words, it lowered the extent to which personal income taxation reduces income gaps between higher and lower income taxpayers.

    The following year, the government introduced a new top tax bracket which raised the marginal tax rate on incomes above R1.5 million (today roughly R1.8 million or US$100,700) from 41% to 45%. That is, if you earn more than R1.5 million, you pay 45% of this income in tax.

    The stated aim of the reform was to strengthen the progressivity of the personal income tax system. But our analysis suggests that the real-world impact was limited. This is because the pre-tax incomes of high earners grew more slowly than those of lower-income individuals after the reform. This may reflect that high income earners responded to the reform by lowering their taxable income. They could do so by tax avoidance – high income earners may, for example, shift income to the (potentially lower-taxed) future by compensation through stock options or higher retirement contributions. Or it could be through real adjustments, like earlier retirement entry or less job effort (and, in consequence, lower earnings).

    Between 2015 and 2018, inflation pushed wages and prices upward, but tax thresholds did not keep pace. This led to many taxpayers being shifted into higher tax brackets despite no real change in their purchasing power (referred to as bracket creep). This raised effective tax rates, but also had a regressive side-effect: lower- and middle-income earners were disproportionately affected, weakening the personal income tax system’s ability to reduce income inequality.

    For example, because of bracket creep, a significant fraction of low-income taxpayers – around 3% – became liable for tax. Without bracket creep they would have stayed below the tax exemption threshold.

    Reforms to the tax system

    South Africa’s progressive personal income tax structure has played an important redistributive role. Nevertheless, its effectiveness has been weakened by tax expenditures, bracket creep, and uneven reform outcomes.

    Targeted policy adjustments can strengthen its redistributive capacity.

    Deductions and tax credits: Most of these are regressive, with benefits concentrated among higher-income earners. Phasing out some could strengthen redistribution. But not without trade-offs. After all, deductions and credits also recognise unavoidable expenses, such as work-related or medical costs, and encourage behaviour like charitable giving or retirement saving.

    Yet their appropriateness remains widely debated and their use differs across countries.

    Beyond fairness, tax expenditures come with other downsides, too. For example, they can complicate tax enforcement and open the door to misreporting, particularly where qualifying expenses are hard to verify.

    Policymakers might also consider shifting from deductions to tax credits.
    While deductions reduce the taxable income of an individual, tax credits directly reduce the tax owed. Individuals in higher tax brackets gain a relatively higher advantage from deductions, as their tax rate is higher. Contrarily, one rand of tax credit provides the same relief to all taxpayers with a positive tax liability.

    Making credits refundable, though potentially costly, could further boost their redistributive effect.

    Standardised deductions could help as well, by allowing fixed rand amounts for certain expenses without requiring proof of payment, and offering relief to lower-income taxpayers who often forgo claims due to lack of resources or knowledge.

    Finally, addressing bracket creep by automatically indexing tax brackets to inflation could preserve the progressivity of the personal income tax system over time, shielding lower- and middle-income taxpayers from a quiet rise in tax burdens.

    Prof. Dr. Nadine Riedel receives funding from UNU WIDER.

    This research is part of the so-called SATIED program. In the context of the program, I act as an academic work stream lead and receive compensation through UNU WIDER (which is the University of the UN) for this role.

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

    ref. Tax season in South Africa: the system is designed to tackle inequality – how it falls short – https://theconversation.com/tax-season-in-south-africa-the-system-is-designed-to-tackle-inequality-how-it-falls-short-260351

    MIL OSI

  • MIL-OSI Security: Inchelium Man Sentenced to 57 Months in Prison for Beating and Strangling His Intimate Partner

    Source: US FBI

    Spokane, Washington – Acting United States Attorney Richard R. Barker announced that Rodney Alan Signor, 49, of Inchelium, Washington, was sentenced after pleading guilty to Assault Resulting in Substantial Bodily Injury to a Spouse, Intimate Partner, or Dating Partner in Indian Country. United States District Judge Thomas O. Rice imposed a sentence of 57 months in prison to be followed by three years of supervised release.

    According to court documents and information presented at the sentencing hearing, on June 9, 2022, Signor assaulted his intimate partner by striking her and causing her to suffer bruising. In addition to beating his victim, Signor also strangled her, which caused her to lose consciousness. Signor also gagged his victim, wielded a knife toward her, and threatened to kill her.

    “This case raised serious concerns for the victim’s safety, and I’m incredibly proud of the FBI’s swift and decisive response once the crime came to light,” said Acting U.S. Attorney Barker. “Our office remains firmly committed to protecting victims and holding domestic abusers accountable through aggressive prosecution.”

    “Mr. Signor treated his former partner reprehensibly, endangering her safety in multiple violent attacks. We hope this sentence sends a clear message to Mr. Signor and others like him that violent crime will not be tolerated. The FBI is committed to continuing our work to reduce violent crime in tribal communities alongside our tribal partners,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office.

    Compared to all other groups in the United States, Native American women experience some of the highest rates of domestic violence. Particularly pervasive among violent crime is nonfatal strangulation by intimate partners. Nearly half of domestic violence victims report being choked. Although nonfatal strangulation often leaves few visible signs of injury, it can cause severe physical, neurological, and psychological complications and too often forebodes future domestic homicide. A woman who has been nonfatally strangled is over seven times more likely to be killed by the same intimate partner. The recent increased focus on the dangers of nonfatal strangulation confirms what survivors of it have known for years—that many domestic violence perpetrators do not strangle their intimate partners to kill them; they strangle them to let them know they can kill them any time they wish.

    This case was investigated by the FBI and the Colville Tribal Police Department. It was prosecuted by Special Assistant United States Attorney Michael L. Vander Giessen and Assistant United States Attorney Nowles H. Heinrich.

    2:23-cr-00145-TOR

    MIL Security OSI

  • MIL-OSI Security: Inchelium Man Sentenced to 57 Months in Prison for Beating and Strangling His Intimate Partner

    Source: US FBI

    Spokane, Washington – Acting United States Attorney Richard R. Barker announced that Rodney Alan Signor, 49, of Inchelium, Washington, was sentenced after pleading guilty to Assault Resulting in Substantial Bodily Injury to a Spouse, Intimate Partner, or Dating Partner in Indian Country. United States District Judge Thomas O. Rice imposed a sentence of 57 months in prison to be followed by three years of supervised release.

    According to court documents and information presented at the sentencing hearing, on June 9, 2022, Signor assaulted his intimate partner by striking her and causing her to suffer bruising. In addition to beating his victim, Signor also strangled her, which caused her to lose consciousness. Signor also gagged his victim, wielded a knife toward her, and threatened to kill her.

    “This case raised serious concerns for the victim’s safety, and I’m incredibly proud of the FBI’s swift and decisive response once the crime came to light,” said Acting U.S. Attorney Barker. “Our office remains firmly committed to protecting victims and holding domestic abusers accountable through aggressive prosecution.”

    “Mr. Signor treated his former partner reprehensibly, endangering her safety in multiple violent attacks. We hope this sentence sends a clear message to Mr. Signor and others like him that violent crime will not be tolerated. The FBI is committed to continuing our work to reduce violent crime in tribal communities alongside our tribal partners,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office.

    Compared to all other groups in the United States, Native American women experience some of the highest rates of domestic violence. Particularly pervasive among violent crime is nonfatal strangulation by intimate partners. Nearly half of domestic violence victims report being choked. Although nonfatal strangulation often leaves few visible signs of injury, it can cause severe physical, neurological, and psychological complications and too often forebodes future domestic homicide. A woman who has been nonfatally strangled is over seven times more likely to be killed by the same intimate partner. The recent increased focus on the dangers of nonfatal strangulation confirms what survivors of it have known for years—that many domestic violence perpetrators do not strangle their intimate partners to kill them; they strangle them to let them know they can kill them any time they wish.

    This case was investigated by the FBI and the Colville Tribal Police Department. It was prosecuted by Special Assistant United States Attorney Michael L. Vander Giessen and Assistant United States Attorney Nowles H. Heinrich.

    2:23-cr-00145-TOR

    MIL Security OSI

  • MIL-OSI Africa: Tax season in South Africa: the system is designed to tackle inequality – how it falls short

    Source: The Conversation – Africa – By Nadine Riedel, Director of the Institute for Public and Regional Economics, University of Münster

    South Africa’s personal income tax system is in the spotlight as the country’s tax filing season gets under way. Personal income tax is an important way of redistributing income from higher-earning to less-well-off individuals.

    But how effectively does it do this and what can get in the way?

    At the heart of any redistributive tax system is its structure: which incomes are taxed or exempted, which expenses are tax deductible, how the tax rate schedule is designed, and which tax credits are granted, including how much they reduce the tax owed. The schedule translates taxable income into the taxpayers’ tax liability by defining tax rates by tax brackets. The top tax rate is 45%.

    In a recent study we explore how features such as tax rates, deductions, credits, and bracket adjustments shape the redistributive capacity of South Africa’s personal income tax system. For this research, we analyse all the income tax returns of South African taxpayers provided by South Africa’s Revenue Service for the tax years 2015 and 2018. (All records were made anonymous.)

    The country´s personal income tax operates under a progressive tax scheme: People pay higher rates of tax as their income rises. Those with lower incomes may owe no income tax at all, while top earners can face marginal rates as high as 45%.

    Based on our analysis, this progressive rate schedule is the most effective mechanism for redistributing income from higher- to lower-income earners. By contrast, “tax expenditures” – that is, expenses, which taxpayers can deduct from what they owe in tax – lower the redistributive impact of the personal income tax system.

    Put differently: Allowing taxpayers to claim tax deductions and tax credits reduces the extent to which personal income taxation effectively lowers gaps between the after-tax income of high- and low-income earners.

    A number of recent tax policy reforms further dampened the redistributive capacity of the system. The spotlight is on potential policy reforms that may counter this.

    Weaknesses

    Our research shows that the benefits from tax expenditures in the country’s personal income tax system lower its ability to narrow income gaps. South African taxpayers can deduct various expenses from the personal income tax base and their tax liability respectively, including expenses for donations, home offices, certain insurance contributions and public offices.

    Many of these benefits are claimed by a relatively small number of taxpayers (often below 1% of the taxpayer population or under 100,000 taxpayers) and are concentrated among top earners. And average deduction amounts can be high.

    Even more widely used deductions and credits, such as those for pensions and medical schemes, are disproportionately claimed by higher-income individuals.

    We also found that recent reforms have weakened the redistributive capacity of the personal income tax system.

    Over the years, adjustments have been made, some intended to improve equity, others driven by the need to bolster revenues. A closer look at three key reforms offers some insight into the impact they have had on the distributive goal of the country’s tax system.

    In 2016, pension-related deductions were redesigned to be more generous and to harmonise the treatment of different pension funds. The goal of the reform was to create a fairer and more coherent pension deduction system. While the number of taxpayers claiming pension deductions increased after the reform, our research found that that the policy change still disproportionately benefited higher-income earners. This is because they are more likely to make pension contributions – and do so in larger amounts.

    As a result, the policy reduced the overall redistributive impact of the personal income tax system. In other words, it lowered the extent to which personal income taxation reduces income gaps between higher and lower income taxpayers.

    The following year, the government introduced a new top tax bracket which raised the marginal tax rate on incomes above R1.5 million (today roughly R1.8 million or US$100,700) from 41% to 45%. That is, if you earn more than R1.5 million, you pay 45% of this income in tax.

    The stated aim of the reform was to strengthen the progressivity of the personal income tax system. But our analysis suggests that the real-world impact was limited. This is because the pre-tax incomes of high earners grew more slowly than those of lower-income individuals after the reform. This may reflect that high income earners responded to the reform by lowering their taxable income. They could do so by tax avoidance – high income earners may, for example, shift income to the (potentially lower-taxed) future by compensation through stock options or higher retirement contributions. Or it could be through real adjustments, like earlier retirement entry or less job effort (and, in consequence, lower earnings).

    Between 2015 and 2018, inflation pushed wages and prices upward, but tax thresholds did not keep pace. This led to many taxpayers being shifted into higher tax brackets despite no real change in their purchasing power (referred to as bracket creep). This raised effective tax rates, but also had a regressive side-effect: lower- and middle-income earners were disproportionately affected, weakening the personal income tax system’s ability to reduce income inequality.

    For example, because of bracket creep, a significant fraction of low-income taxpayers – around 3% – became liable for tax. Without bracket creep they would have stayed below the tax exemption threshold.

    Reforms to the tax system

    South Africa’s progressive personal income tax structure has played an important redistributive role. Nevertheless, its effectiveness has been weakened by tax expenditures, bracket creep, and uneven reform outcomes.

    Targeted policy adjustments can strengthen its redistributive capacity.

    Deductions and tax credits: Most of these are regressive, with benefits concentrated among higher-income earners. Phasing out some could strengthen redistribution. But not without trade-offs. After all, deductions and credits also recognise unavoidable expenses, such as work-related or medical costs, and encourage behaviour like charitable giving or retirement saving.

    Yet their appropriateness remains widely debated and their use differs across countries.

    Beyond fairness, tax expenditures come with other downsides, too. For example, they can complicate tax enforcement and open the door to misreporting, particularly where qualifying expenses are hard to verify.

    Policymakers might also consider shifting from deductions to tax credits. While deductions reduce the taxable income of an individual, tax credits directly reduce the tax owed. Individuals in higher tax brackets gain a relatively higher advantage from deductions, as their tax rate is higher. Contrarily, one rand of tax credit provides the same relief to all taxpayers with a positive tax liability.

    Making credits refundable, though potentially costly, could further boost their redistributive effect.

    Standardised deductions could help as well, by allowing fixed rand amounts for certain expenses without requiring proof of payment, and offering relief to lower-income taxpayers who often forgo claims due to lack of resources or knowledge.

    Finally, addressing bracket creep by automatically indexing tax brackets to inflation could preserve the progressivity of the personal income tax system over time, shielding lower- and middle-income taxpayers from a quiet rise in tax burdens.

    – Tax season in South Africa: the system is designed to tackle inequality – how it falls short
    – https://theconversation.com/tax-season-in-south-africa-the-system-is-designed-to-tackle-inequality-how-it-falls-short-260351

    MIL OSI Africa

  • MIL-OSI USA: Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

    Source: US State Government of Utah

    Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme.

    According to court documents, Karpis Srapyan, 35, of Winnetka, California, conspired with others, including co-defendants Petros Fichidzhyan and Juan Carlos Esparza, to bill Medicare for hospice services that were not medically necessary and never provided. To conduct their fraudulent scheme, they used a series of four sham hospice companies: one owned by Esparza and the other three owned by foreign nationals but controlled by the defendants. Srapyan and his co-defendants concealed the scheme by using foreign nationals’ personal identifying information to open bank accounts, submit information to Medicare, and sign property leases. They also misappropriated names and other identifying information of several doctors, two of whom were deceased, to fraudulently bill Medicare for purported hospice services. In total, Medicare paid the fake hospice companies nearly $16 million.

    Fichidzhyan, Esparza, and Srapyan worked with others to launder the fraudulent proceeds from their hospice scheme. Susanna Harutyunyan, 39, of Winnetka, was aware that her husband and co-defendant Mihran Panosyan was involved in illegal activity with Srapyan and Fichidzhyan. As part of the money laundering scheme, Harutyunyan and her co-defendants maintained fraudulent identification documents, bank documents, checkbooks, and credit and debit cards in the names of purported foreign owners in the residence where she and Panosyan lived and another residence that was owned in her name. Srapyan conducted dozens of financial transactions, totaling approximately $3.2 million, moving funds between accounts in the names of the sham hospice companies, accounts in the names of foreign nationals that were controlled by the defendants, and other accounts involved in the money laundering scheme. Harutyunyan knowingly spent fraudulent proceeds on personal expenses, including payments for a BMW automobile.

    Srapyan pleaded guilty to conspiracy to commit health care fraud and money laundering and is scheduled to be sentenced on Oct. 6. He faces a maximum penalty of 20 years in prison. Harutyunyan pleaded guilty to money laundering and is scheduled to be sentenced on Nov. 17; she faces a maximum penalty of 10 years in prison. A federal district court judge will determine their sentences after considering the U.S. Sentencing Guidelines and other statutory factors. Harutyunyan faces deportation.

    Co-defendant Petros Fichidzhyan previously pleaded guilty to health care fraud, aggravated identity theft, and money laundering. In May, Fichidzhyan was sentenced to 12 years in prison. Co-defendant Mihran Panosyan pleaded guilty to money laundering in June and is scheduled to be sentenced Sept. 8. Co-defendant Juan Carlos Esparza’s change of plea hearing is scheduled for July 14.

    The guilty pleas today are the most recent convictions in the Justice Department’s ongoing effort to combat hospice fraud in the greater Los Angeles area. Last year, a doctor was convicted at trial for his role in a scheme to bill Medicare for hospice services patients did not need, and two other defendants were sentenced for their roles in a hospice fraud scheme.  

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office, and Deputy Inspector General for Investigations Christian J. Schrank of the U.S. Department of Health and Human Services Office of the Inspector General (HHS-OIG) made the announcement.

    The FBI and HHS-OIG are investigating the case.

    Trial Attorneys Michael Bacharach, Sarah E. Edwards, and Allison L. McGuire of the Criminal Division’s Fraud Section are prosecuting the case, and Assistant U.S. Attorney Tara B. Vavere for the Central District of California is handling asset forfeiture.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL OSI USA News

  • MIL-OSI Security: Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

    Source: United States Attorneys General

    Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme.

    According to court documents, Karpis Srapyan, 35, of Winnetka, California, conspired with others, including co-defendants Petros Fichidzhyan and Juan Carlos Esparza, to bill Medicare for hospice services that were not medically necessary and never provided. To conduct their fraudulent scheme, they used a series of four sham hospice companies: one owned by Esparza and the other three owned by foreign nationals but controlled by the defendants. Srapyan and his co-defendants concealed the scheme by using foreign nationals’ personal identifying information to open bank accounts, submit information to Medicare, and sign property leases. They also misappropriated names and other identifying information of several doctors, two of whom were deceased, to fraudulently bill Medicare for purported hospice services. In total, Medicare paid the fake hospice companies nearly $16 million.

    Fichidzhyan, Esparza, and Srapyan worked with others to launder the fraudulent proceeds from their hospice scheme. Susanna Harutyunyan, 39, of Winnetka, was aware that her husband and co-defendant Mihran Panosyan was involved in illegal activity with Srapyan and Fichidzhyan. As part of the money laundering scheme, Harutyunyan and her co-defendants maintained fraudulent identification documents, bank documents, checkbooks, and credit and debit cards in the names of purported foreign owners in the residence where she and Panosyan lived and another residence that was owned in her name. Srapyan conducted dozens of financial transactions, totaling approximately $3.2 million, moving funds between accounts in the names of the sham hospice companies, accounts in the names of foreign nationals that were controlled by the defendants, and other accounts involved in the money laundering scheme. Harutyunyan knowingly spent fraudulent proceeds on personal expenses, including payments for a BMW automobile.

    Srapyan pleaded guilty to conspiracy to commit health care fraud and money laundering and is scheduled to be sentenced on Oct. 6. He faces a maximum penalty of 20 years in prison. Harutyunyan pleaded guilty to money laundering and is scheduled to be sentenced on Nov. 17; she faces a maximum penalty of 10 years in prison. A federal district court judge will determine their sentences after considering the U.S. Sentencing Guidelines and other statutory factors. Harutyunyan faces deportation.

    Co-defendant Petros Fichidzhyan previously pleaded guilty to health care fraud, aggravated identity theft, and money laundering. In May, Fichidzhyan was sentenced to 12 years in prison. Co-defendant Mihran Panosyan pleaded guilty to money laundering in June and is scheduled to be sentenced Sept. 8. Co-defendant Juan Carlos Esparza’s change of plea hearing is scheduled for July 14.

    The guilty pleas today are the most recent convictions in the Justice Department’s ongoing effort to combat hospice fraud in the greater Los Angeles area. Last year, a doctor was convicted at trial for his role in a scheme to bill Medicare for hospice services patients did not need, and two other defendants were sentenced for their roles in a hospice fraud scheme.  

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office, and Deputy Inspector General for Investigations Christian J. Schrank of the U.S. Department of Health and Human Services Office of the Inspector General (HHS-OIG) made the announcement.

    The FBI and HHS-OIG are investigating the case.

    Trial Attorneys Michael Bacharach, Sarah E. Edwards, and Allison L. McGuire of the Criminal Division’s Fraud Section are prosecuting the case, and Assistant U.S. Attorney Tara B. Vavere for the Central District of California is handling asset forfeiture.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI

  • MIL-OSI Security: Group convicted after Russian-ordered arson attack in London

    Source: United Kingdom London Metropolitan Police

    Five men have been convicted for their involvement in a Russian-ordered arson attack on a London warehouse full of supplies destined for Ukraine.

    Approximately £1 million of damage was caused after two units in an industrial estate in Leyton were deliberately set alight on 20 March last year.

    An investigation led by the Met’s Counter Terrorism Command found that Dylan Earl, aged 21, established contact with the Wagner Group, a private military organisation that acts on behalf of the Russian state, in 2023.

    Earl then recruited a group of men to set fire to the Leyton warehouse and organised surveillance of two businesses in Mayfair in preparation for further arson attacks.

    Commander Dominic Murphy, head of the Met’s Counter Terrorism Command, said; “This case is clear example of an organisation linked to the Russian state using ‘proxies’ – in this case British men – to carry out very serious criminal activity in this country on their behalf.

    “The ringleaders – Earl and Reeves – willingly acted as hostile agents on behalf of the Russian state. I am pleased that, working closely with the Crown Prosecution Service, we were able to use the new National Security Act legislation, which meant the severity of Earl and Reeves’s offending was reflected in the charges they faced.

    “The warehouse arson put members of the public at great risk, and it was only by good fortune nobody was seriously injured or worse. Those involved showed little or no regard for the potential impact of their actions on the UK’s wider security. Seemingly motivated by the promise of money, they were prepared to commit criminal acts on behalf of Russia.

    “I hope these convictions send a strong warning of the very serious consequences of committing offences on behalf of a foreign country.”

    The businesses based in the warehouses damaged by the arson were both Ukrainian-owned.

    The fire was initially investigated by local Met officers in Waltham Forest. However, after officers became aware that another warehouse belonging to the same Ukrainian company was also subject to an arson attack in Madrid, Spain, detectives from the Met’s Counter Terrorism Command took over the investigation.

    Met counter terrorism detectives then worked quickly to identify the individuals involved, which led them to suspect that Earl was the architect of the plot.

    Earl was the first to be arrested in a B&Q car park in Hinckley, Leicestershire, on 10 April 2024. Analysis of his mobile phone revealed his contact with the Wagner Group on Telegram, via an account with the usernames ‘Privet Bot’ and ‘Lucky Strike’.

    In total, detectives extracted 56GB of data from Earl’s phone including, 5702 instant messages, 1244 e-mails, 51528 images, 3629 videos, 183 documents and 4840 social media files; some of the content required translation from Russian.

    The swift investigation was crucial in preventing Earl and others from carrying out further arson attacks at two premises in Mayfair – evidence of which was found by officers following his arrest. Messages recovered from Earl’s phone showed that reconnaissance had already been carried out and discussions were ongoing about the use of explosives to damage buildings.

    Detectives found that Earl was also raising the possibility of kidnapping the owner of the business, a Russian dissident, and “exiling him back to Russia to face prison.

    Analysis of Earl’s Telegram messages showed the first person he recruited for the warehouse arson plot was Jake Reeves, who then recruited his friend Kojo Mensah to carry out the arson. In turn, Mensah recruited his friend Jakeem Rose. Ugnius Asmena was also recruited to take part.

    The investigation team established that three men – Mensah, Rose and Asmena met up on the evening of 20 March 2024 and travelled in a red Kia Picanto to the scene of the arson. Officers found evidence that Mensah filmed the warehouse being set alight and livestreamed it on Face Time to Earl and Reeves.

    Dmitrijus Paulauskas, a friend of Reeves, and Ashton Evans, who helped Earl supply drugs, were also charged as part of the investigation as social media messages allegedly showed they were both aware of the arson attack and the planned offences in Mayfair.

    On 8 July Mensah , 23 (03.06.02) from Thornton Heath, Rose 23 (24.05.02), of Croydon and Asmena, 21 (31.12.04) of no fixed address, were convicted of aggravated arson.

    Paul English 61 (02.10.63) from Roehampton was found not guilty of the same charge.

    Paulauskas 23 (02.01.02), of Croydon was found not guilty of two counts of failing to disclose information about terrorist acts.

    Evans 20 (11.01.2005) of Newport. Evans was found not guilty of the first count (relating to the Leyton arson) but guilty of the second count related to the plot to damage businesses in Mayfair.

    Rose previously pleaded guilty to having a bladed article in a public place (in relation to a knife he left at the scene of the arson in Leyton). Evans also previously pleaded guilty to possession with intent to supply Class A drugs.

    Earl 21 (17.02.04) of Elmesthorpe, Leicester, pleaded guilty to preparatory conduct, contrary to section 18 of the National Security Act (NSA) 2023, aggravated arson, possession with intent to supply Class A drugs and possession of criminal property.

    Reeves, 23 (20.10.01), of Croydon pleaded guilty to agreeing to accept a material benefit from a foreign intelligence service, contrary to section 17(2) and (11), NSA 2023, and aggravated arson.

    Earl and Reeves are the first people to be convicted of offences under the National Security Act, which came into legislation at the end of 2023.

    All the defendants will be sentenced at the Old Bailey at a later date.

    All the material is available to download here

    https://mps.box.com/s/xfydvnz3dfddzsqyi7mntuzen88u17z7

    MIL Security OSI

  • MIL-OSI Security: Three Law Enforcement Personnel Injured After Horrific Shooting in McAllen Texas

    Source: US Department of Homeland Security

    Shooter was neutralized by brave law enforcement officers

    TEXAS Yesterday morning, a gunman, preliminarily identified as Ryan Louis Mosqued, opened fire at the entrance of the United States Border Patrol (USBP) sector annex in McAllen, Texas.

    The suspect was neutralized by law enforcement who acted heroically to stop the shooter before there was any loss of life, however three were injured. A McAllen police officer was shot in the leg. Both a Border Patrol officer and Border Patrol employee also sustained injuries. All three were taken to the hospital in non-critical condition. This incident is being investigated by CBP’s Office of Professional Responsibility in coordination with the FBI.

    This attack comes as federal law enforcement is facing a staggering surge in assaults and politicians continue to vilify and attack law enforcement. Just yesterday Axios published a post quoting a democratic lawmaker saying: “Our own base is telling us that what we’re doing is not good enough … [that] there needs to be blood to grab the attention of the press and the public.”

    “Yesterday’s heinous and unprovoked attack in McAllen could have been a bloodbath if not for the fearless actions of Border Patrol and McAllen law enforcement,” said DHS Assistant Secretary Tricia McLaughlin. “This vile assault on our officers is a disgusting escalation fueled by toxic rhetoric vilifying those who protect our borders. This must end now, and those stoking this violence will face consequences.”

    ###

    MIL Security OSI

  • MIL-OSI Submissions: President Trump’s tug-of-war with the courts, explained

    Source: The Conversation – USA – By Paul M. Collins Jr., Professor of Legal Studies and Political Science, UMass Amherst

    The U.S. Supreme Court in Washington, D.C. Stefani Reynolds/Bloomberg

    The Supreme Court handed President Donald Trump a big win on June 27, 2025, by limiting the ability of judges to block Trump administration policies across the nation.

    But Trump has not fared nearly as well in the lower courts, where he has lost a series of cases through different levels of the federal court system. On June 5, a single judge temporarily stopped the administration from preventing Harvard University from enrolling international students.

    And a three-judge panel of the U.S. Court of International Trade blocked Trump on May 28 from imposing tariffs on China and other nations. The Trump administration has appealed this decision. It will be taken up in July by all 11 judges on the United States Court of Appeals for the Federal Circuit.

    After that, the case can be appealed to the Supreme Court.

    I’m a scholar of the federal courts. The reasons why some courts have multiple judges and others have a single judge can be confusing. Here’s a guide to help understand what’s going on in the federal courts.

    Federal District Courts

    The U.S. District Courts are the trial courts in the federal system and hear about 400,000 cases per year. A single judge almost always presides over cases.

    This makes sense for a jury trial, since a judge might make dozens of spur-of-the-moment decisions during the course of a trial, such as ruling on a lawyer’s objection to a question asked of a witness. If a panel of, say, three judges performed this task, it would prolong proceedings because the three judges would have to deliberate over every ruling.

    A more controversial role of District Courts involves setting nationwide injunctions. This happens when a single judge temporarily stops the government from enforcing a policy throughout the nation.

    There have been more than two dozen nationwide injunctions during Trump’s second term. These involve policy areas as diverse as ending birthright citizenship, firing federal employees and banning transgender people from serving in the military.

    President Donald Trump speaks at the White House on June 27, 2025, after the Supreme Court curbed the power of lone federal judges to block executive actions.
    Andrew Caballero-Reynolds/AFP via Getty Images

    Trump and Republicans in Congress argue that the ability to issue nationwide injunctions gives too much power to a single judge. Instead, they believe injunctions should apply only to the parties involved in the case.

    On June 27, the Supreme Court agreed with the Trump administration and severely limited the ability of District Court judges to issue nationwide injunctions. This means that judges can generally stop policies from being enforced only against the parties to a lawsuit, instead of everyone in the nation.

    In rare instances, a panel of three District Court judges hears a case. Congress decides what cases these special three-judge panels hear, reserving them for especially important issues. For example, these panels have heard cases involving reapportionment, which is how votes are translated into legislative seats in Congress and state legislatures, and allegations that a voter’s rights have been violated.

    The logic behind having three judges hear such important cases is that they will give more careful consideration to the dispute. This may lend legitimacy to a controversial decision and prevents a single judge from exercising too much power.

    There are also specialized courts that hear cases involving particular policies, sometimes in panels of three judges. For instance, three-judge panels on the U.S. Court of International Trade decide cases involving executive orders related to international trade.

    The federal Court of Appeals

    The U.S. Court of Appeals hears appeals from the District Courts and specialized courts.

    The 13 federal circuit courts that make up the U.S. Court of Appeals are arranged throughout the country and handle about 40,000 cases per year. Each circuit court has six to 29 judges. Cases are decided primarily by three-judge panels.

    Having multiple judges decide cases on the Court of Appeals is seen as worthwhile, since these courts are policymaking institutions. This means they set precedents for the judicial circuit in which they operate, which covers three to nine states.

    Supporters of this system argue that by having multiple judges on appellate courts, the panel will consider a variety of perspectives on the case and collaborate with one another. This can lead to better decision-making. Additionally, having multiple judges check one another can boost public confidence in the judiciary.

    The party that loses a case before a three-judge panel can request that the entire circuit rehear the case. This is known as sitting en banc.

    Because judges on a circuit can decline to hear cases en banc, this procedure is usually reserved for especially significant cases. For instance, the U.S. Court of Appeals for the Federal Circuit has agreed to an en banc hearing to review the Court of International Trade’s decision to temporarily halt Trump’s sweeping tariff program. It also allowed the tariffs to remain in effect until the appeal plays out, likely in August.

    The exception to having the entire circuit sit together en banc is the 9th Circuit, based in San Francisco, which has 29 judges, far more than other circuit courts. It uses an 11-judge en banc process, since having 29 judges hear cases together would be logistically challenging.

    Cargo ships are seen at a container terminal in the Port of Shanghai, China, in May 2025. A three-judge panel of the U.S. Court of International Trade blocked Trump from imposing tariffs on China and other nations.
    CFOTO/Future Publishing via Getty Images

    The US Supreme Court

    The U.S. Supreme Court sits atop the American legal system and decides about 60 cases per year.

    Cases are decided by all nine justices, unless a justice declines to participate because of a conflict of interest. As with other multimember courts, advocates of the nine-member makeup argue that the quality of decision-making is improved by having many justices participate in a case’s deliberation.

    Each Supreme Court justice is charged with overseeing one or more of the 13 federal circuits. In this role, a single justice reviews emergency appeals from the District Courts and an appellate court within a circuit. This authorizes them to put a temporary hold on the implementation of policies within that circuit or refer the matter to the entire Supreme Court.

    In February, for example, Chief Justice John Roberts blocked a Court of Appeals order that would have compelled the Trump administration to pay nearly US$2 billion in reimbursements for already completed foreign aid work.

    In March, a 5-4 majority of the high court sent the case back to U.S. District Judge Amir Ali, who subsequently ordered the Trump administration to release some of the funds.

    The federal judicial system is complex. The flurry of executive orders from the Trump administration means that cases are being decided on a nearly daily basis by a variety of courts.

    A single judge will decide some of these cases, and others are considered by full courts. Though the nine justices of the Supreme Court technically have the final say, the sheer volume of legal challenges means that America’s District Courts and Court of Appeals will resolve many of the disputes.

    Paul M. Collins Jr. 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. President Trump’s tug-of-war with the courts, explained – https://theconversation.com/president-trumps-tug-of-war-with-the-courts-explained-258234

    MIL OSI

  • MIL-OSI Submissions: Your data privacy is slipping away – here’s why, and what you can do about it

    Source: The Conversation – USA – By Mike Chapple, Teaching Professor of IT, Analytics, and Operations, University of Notre Dame

    Cybersecurity and data privacy are constantly in the news. Governments are passing new cybersecurity laws. Companies are investing in cybersecurity controls such as firewalls, encryption and awareness training at record levels.

    And yet, people are losing ground on data privacy.

    In 2024, the Identity Theft Resource Center reported that companies sent out 1.3 billion notifications to the victims of data breaches. That’s more than triple the notices sent out the year before. It’s clear that despite growing efforts, personal data breaches are not only continuing, but accelerating.

    What can you do about this situation? Many people think of the cybersecurity issue as a technical problem. They’re right: Technical controls are an important part of protecting personal information, but they are not enough.

    As a professor of information technology, analytics and operations at the University of Notre Dame, I study ways to protect personal privacy.

    Solid personal privacy protection is made up of three pillars: accessible technical controls, public awareness of the need for privacy, and public policies that prioritize personal privacy. Each plays a crucial role in protecting personal privacy. A weakness in any one puts the entire system at risk.

    The first line of defense

    Technology is the first line of defense, guarding access to computers that store data and encrypting information as it travels between computers to keep intruders from gaining access. But even the best security tools can fail when misused, misconfigured or ignored.

    Two technical controls are especially important: encryption and multifactor authentication. These are the backbone of digital privacy – and they work best when widely adopted and properly implemented.




    Read more:
    The hidden cost of convenience: How your data pulls in hundreds of billions of dollars for app and social media companies


    Encryption uses complex math to put sensitive data in an unreadable format that can only be unlocked with the right key. For example, your web browser uses HTTPS encryption to protect your information when you visit a secure webpage. This prevents anyone on your network – or any network between you and the website – from eavesdropping on your communications. Today, nearly all web traffic is encrypted in this way.

    But if we’re so good at encrypting data on networks, why are we still suffering all of these data breaches? The reality is that encrypting data in transit is only part of the challenge.

    Securing stored data

    We also need to protect data wherever it’s stored – on phones, laptops and the servers that make up cloud storage. Unfortunately, this is where security often falls short. Encrypting stored data, or data at rest, isn’t as widespread as encrypting data that is moving from one place to another.

    While modern smartphones typically encrypt files by default, the same can’t be said for cloud storage or company databases. Only 10% of organizations report that at least 80% of the information they have stored in the cloud is encrypted, according to a 2024 industry survey. This leaves a huge amount of unencrypted personal information potentially exposed if attackers manage to break in. Without encryption, breaking into a database is like opening an unlocked filing cabinet – everything inside is accessible to the attacker.

    Multifactor authentication is a security measure that requires you to provide more than one form of verification before accessing sensitive information. This type of authentication is more difficult to crack than a password alone because it requires a combination of different types of information. It often combines something you know, such as a password, with something you have, such as a smartphone app that can generate a verification code or with something that’s part of what you are, like a fingerprint. Proper use of multifactor authentication reduces the risk of compromise by 99.22%.

    While 83% of organizations require that their employees use multifactor authentication, according to another industry survey, this still leaves millions of accounts protected by nothing more than a password. As attackers grow more sophisticated and credential theft remains rampant, closing that 17% gap isn’t just a best practice – it’s a necessity.

    Multifactor authentication is one of the simplest, most effective steps organizations can take to prevent data breaches, but it remains underused. Expanding its adoption could dramatically reduce the number of successful attacks each year.

    Awareness gives people the knowledge they need

    Even the best technology falls short when people make mistakes. Human error played a role in 68% of 2024 data breaches, according to a Verizon report. Organizations can mitigate this risk through employee training, data minimization – meaning collecting only the information necessary for a task, then deleting it when it’s no longer needed – and strict access controls.

    Policies, audits and incident response plans can help organizations prepare for a possible data breach so they can stem the damage, see who is responsible and learn from the experience. It’s also important to guard against insider threats and physical intrusion using physical safeguards such as locking down server rooms.

    Public policy holds organizations accountable

    Legal protections help hold organizations accountable in keeping data protected and giving people control over their data. The European Union’s General Data Protection Regulation is one of the most comprehensive privacy laws in the world. It mandates strong data protection practices and gives people the right to access, correct and delete their personal data. And the General Data Protection Regulation has teeth: In 2023, Meta was fined €1.2 billion (US$1.4 billion) when Facebook was found in violation.

    Despite years of discussion, the U.S. still has no comprehensive federal privacy law. Several proposals have been introduced in Congress, but none have made it across the finish line. In its place, a mix of state regulations and industry-specific rules – such as the Health Insurance Portability and Accountability Act for health data and the Gramm-Leach-Bliley Act for financial institutions – fill the gaps.

    Some states have passed their own privacy laws, but this patchwork leaves Americans with uneven protections and creates compliance headaches for businesses operating across jurisdictions.

    The tools, policies and knowledge to protect personal data exist – but people’s and institutions’ use of them still falls short. Stronger encryption, more widespread use of multifactor authentication, better training and clearer legal standards could prevent many breaches. It’s clear that these tools work. What’s needed now is the collective will – and a unified federal mandate – to put those protections in place.


    This article is part of a series on data privacy that explores who collects your data, what and how they collect, who sells and buys your data, what they all do with it, and what you can do about it.

    Mike Chapple 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. Your data privacy is slipping away – here’s why, and what you can do about it – https://theconversation.com/your-data-privacy-is-slipping-away-heres-why-and-what-you-can-do-about-it-251768

    MIL OSI

  • MIL-OSI Security: Defense News in Brief: U.S., Thailand Navies reunite to commence CARAT Thailand 2025

    Source: United States Navy

    SATTAHIP, Thailand – The U.S. Navy (USN), Royal Thai Navy (RTN), and Royal Canadian Navy (RCN) began the 31st exercise Cooperation Afloat Readiness and Training (CARAT) Thailand 2025 with an opening ceremony in Sattahip, Thailand, July 7, 2025.

    MIL Security OSI

  • MIL-OSI USA: What “Haute Couture” Really Means in French Law

    Source: US Global Legal Monitor

    Today’s post is a guest post by a foreign law specialist at the Law Library of Congress, Louis Gilbert. Louis previously wrote “Wait, It Is Not About Wigs?” – The Story of Faso Dan Fani Court Robes in Burkina Faso for In Custodia Legis. 

    We throw around the term “haute couture” a lot these days: on runways, in fashion blogs, and in brand campaigns, but in France, it is not just a fancy way to say “high fashion.” It is a legally protected label with very specific rules, history, and meaning.

    Haute Couture: More Than Just Clothes

    At its core, haute couture is the art of creating luxurious, made-to-measure clothing for a private and very exclusive clientele. But it is more than that, it is also a creative playground where designers push boundaries, take risks, and influence the future of fashion far beyond the small circle of people who actually wear these clothes.

    Even though only a few clients ever purchase couture, its impact is global. The media attention surrounding haute couture shows means that ideas born in couture houses trickle down into ready-to-wear collections and even pop culture.

    A Wartime Origin Story

    The story begins during World War II. With fabric shortages affecting the entire country, the French government needed a way to support the couture industry. Until the outbreak of the second World War, haute couture professionals operated independently. With the onset of the war and resulting shortages in the textile industry, Parisian couture unions requested an official designation from the government granting haute couture houses privileged access to the raw materials needed for production.

    So, in 1945, the government officially stepped in. First, the Comité Général d’Organisation de l’Habillement et du Travail des Étoffes (the General Committee for the Organization of Clothing and Fabric Work) under the authority of the Ministry of Industry, issued a decision on January 23, 1945, distinguishing “couture” companies from mass-market producers. Then, on April 6, 1945, a ministerial order laid out the exact legally enforceable criteria a fashion house had to meet to qualify as haute couture. Those rules are still the foundation of the system today.

    Since then, only a select group of fashion houses, approved each year by a special commission under the Ministry of Industry, can legally use the title. The process is overseen by the Chambre Syndicale de la Haute Couture, which sets the standards and reviews applications. They can even conduct audits and investigations before granting the prestigious status.

    Christian Dior – Couturier de Rêve. Exhibition at the Musée des Arts Decoratifs, Paris, 2017. Photo by Flickr user Claudia Schillinger. Used under Creative Commons, CC BY-SA 4.0.

    What Really Makes a Brand “Haute Couture”

    So what exactly makes a house “haute couture”? According to the order of April 6, 1945, to earn and keep the title, a fashion house must:

    • design and create custom garments made to a client’s exact measurements, entirely in-house, with multiple fittings,
    • present two collections a year in Paris, one in January for spring-summer, and one in July for autumn-winter, each featuring at least 25 original looks,
    • produce only original work, no buying designs from outside sources, and
    • be approved by a special commission under the Ministry of Industry, overseen by the Chambre Syndicale de la Couture Parisienne (now part of the Fédération de la Haute Couture et de la Mode).

    Once a house is approved, it gets added to an official list updated annually. And only those on that list can legally call themselves haute couture. The presentations showing off the spring-summer and autumn-winter collections are elaborate productions, comparable to theatrical performances, and are central to the identity and visibility of haute couture.

    Prestige Over Perks

    Back in the 1940s, being on the haute couture list came with real perks: easier access to materials, more pricing freedom, and prestige. As postwar shortages faded in the early 1950s, the practical advantages disappeared. What remained, and still holds incredible power, is the status. Haute couture became less about economic benefit and more about cultural prestige. It was, and still is, a mark of excellence, craftsmanship, and artistry.

    Historically, couture houses have also used high-profile figures for promotional purposes. In the 1930s, for example, Chanel dressed the Countess de Montgomery, while Lanvin dressed the Countess Jean de Polignac, both free of charge.

    CHANEL – 215 [1938]. Black lace strapless dress with faille ribbon outlining the décolletage and ruffle of the same lace above it. 1938. Library of Congress Prints and Photographs Division. https://hdl.loc.gov/loc.pnp/cph.3b46035.

    The Shrinking World of Couture

    While the prestige has held steady, the number of official haute couture houses has dropped sharply. There were 106 accredited houses in 1946. By 1967, that number was down to 19. As of 2020, only 16 remained.

    That decline mirrors a shrinking client base. In 1943, it was estimated that 20,000 people regularly bought haute couture. By 1990, that number had fallen to just 200. Why? The rise of luxury ready-to-wear collections gave clients more options and fewer reasons to wait weeks or months for one-of-a-kind garments.

    Still, haute couture is not going anywhere. It remains the pinnacle of fashion, a world where imagination, skill, and tradition come together in pieces that are as much art as clothing.

    A 2020 decision by the Ministry of the Economy, which was extended until July 31, 2025, by another decision, designates the following 16 houses that hold the haute couture label:

    • Adeline André,
    • Alexandre Vauthier,
    • Alexis Mabille,
    • Bouchra Jarrar,
    • Chanel,
    • Christian Dior,
    • Franck Sorbier,
    • Giambattista Valli,
    • Givenchy,
    • Jean Paul Gaultier,
    • Julien Fournié,
    • Maison Margiela,
    • Miason Rabih Kayrouz,
    • Maurizio Galante,
    • Schiaparelli, and
    • Stéphane Rolland.

    For more on clothing and fabric rationing in the 1940s, see this

    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: AAC Clyde Space to Present at the AI & Technology Virtual Investor Conference July 10th

    Source: GlobeNewswire (MIL-OSI)

    UPPSALA, Sweden, July 08, 2025 (GLOBE NEWSWIRE) — AAC Clyde Space (OTC: ACCMF), based in Uppsala, Sweden, focused on small satellite technologies and services that help governments, businesses and institutions access high-quality data from space, today announced that Luis Gomes, CEO, will present live at the AI & Technology Virtual Investor Conference hosted by VirtualInvestorConferences.com, on July 10, 2025.

    DATE: July 10th
    TIME: 10:30 AM ET
    LINK: REGISTER HERE

    This will be a live, interactive online event where investors are invited to ask the company questions in real-time. If attendees are not able to join the event live on the day of the conference, an archived webcast will also be made available after the event.

    It is recommended that online investors pre-register and run the online system check to expedite participation and receive event updates.

    Learn more about the event at virtualinvestorconferences.com.

    Recent Company Highlights

    • 30 June: AAC Clyde Space has resolved to carry out a directed share issue amounting to approximately SEK 64.5 million
    • 18 June: AAC Clyde Space wins strategic order for first phase of ESA-backed satellite swarm mission
    • 23 May: Major General Lars-Olof Corneliusson elected to the Board of Directors of AAC Clyde Space

    About AAC Clyde Space
    AAC Clyde Space provides small satellite technologies and services that help governments, businesses and institutions access high-quality data from space. Covering satellite components, mission services and space-based data delivery, the company offers end-to-end solutions that turn space-based intelligence into real-world impact. Applications include weather monitoring, maritime safety, security and defence, agriculture and forestry.
    AAC Clyde Space is headquartered in Uppsala, Sweden, with main operations also in the UK, Netherlands, South Africa and the USA. The company’s shares are traded on Nasdaq First North Premier Growth Market in Stockholm (Ticker: AAC) and on the US OTCQX Market (Symbol: ACCMF). The Company’s Certified Adviser is DNB Carnegie Investment Bank AB.

    About Virtual Investor Conferences®
    Virtual Investor Conferences (VIC) is the leading proprietary investor conference series that provides an interactive forum for publicly traded companies to seamlessly present directly to investors.

    Providing a real-time investor engagement solution, VIC is specifically designed to offer companies more efficient investor access. Replicating the components of an on-site investor conference, VIC offers companies enhanced capabilities to connect with investors, schedule targeted one-on-one meetings and enhance their presentations with dynamic video content. Accelerating the next level of investor engagement, Virtual Investor Conferences delivers leading investor communications to a global network of retail and institutional investors.

    CONTACTS:
    AAC Clyde Space
    Håkan Tribell
    Director of Communications
    +46 707 230 382
    investor@aac-clydespace.com

    Virtual Investor Conferences
    John M. Viglotti
    SVP Corporate Services, Investor Access
    OTC Markets Group
    (212) 220-2221
    johnv@otcmarkets.com

    The MIL Network

  • MIL-OSI: AAC Clyde Space to Present at the AI & Technology Virtual Investor Conference July 10th

    Source: GlobeNewswire (MIL-OSI)

    UPPSALA, Sweden, July 08, 2025 (GLOBE NEWSWIRE) — AAC Clyde Space (OTC: ACCMF), based in Uppsala, Sweden, focused on small satellite technologies and services that help governments, businesses and institutions access high-quality data from space, today announced that Luis Gomes, CEO, will present live at the AI & Technology Virtual Investor Conference hosted by VirtualInvestorConferences.com, on July 10, 2025.

    DATE: July 10th
    TIME: 10:30 AM ET
    LINK: REGISTER HERE

    This will be a live, interactive online event where investors are invited to ask the company questions in real-time. If attendees are not able to join the event live on the day of the conference, an archived webcast will also be made available after the event.

    It is recommended that online investors pre-register and run the online system check to expedite participation and receive event updates.

    Learn more about the event at virtualinvestorconferences.com.

    Recent Company Highlights

    • 30 June: AAC Clyde Space has resolved to carry out a directed share issue amounting to approximately SEK 64.5 million
    • 18 June: AAC Clyde Space wins strategic order for first phase of ESA-backed satellite swarm mission
    • 23 May: Major General Lars-Olof Corneliusson elected to the Board of Directors of AAC Clyde Space

    About AAC Clyde Space
    AAC Clyde Space provides small satellite technologies and services that help governments, businesses and institutions access high-quality data from space. Covering satellite components, mission services and space-based data delivery, the company offers end-to-end solutions that turn space-based intelligence into real-world impact. Applications include weather monitoring, maritime safety, security and defence, agriculture and forestry.
    AAC Clyde Space is headquartered in Uppsala, Sweden, with main operations also in the UK, Netherlands, South Africa and the USA. The company’s shares are traded on Nasdaq First North Premier Growth Market in Stockholm (Ticker: AAC) and on the US OTCQX Market (Symbol: ACCMF). The Company’s Certified Adviser is DNB Carnegie Investment Bank AB.

    About Virtual Investor Conferences®
    Virtual Investor Conferences (VIC) is the leading proprietary investor conference series that provides an interactive forum for publicly traded companies to seamlessly present directly to investors.

    Providing a real-time investor engagement solution, VIC is specifically designed to offer companies more efficient investor access. Replicating the components of an on-site investor conference, VIC offers companies enhanced capabilities to connect with investors, schedule targeted one-on-one meetings and enhance their presentations with dynamic video content. Accelerating the next level of investor engagement, Virtual Investor Conferences delivers leading investor communications to a global network of retail and institutional investors.

    CONTACTS:
    AAC Clyde Space
    Håkan Tribell
    Director of Communications
    +46 707 230 382
    investor@aac-clydespace.com

    Virtual Investor Conferences
    John M. Viglotti
    SVP Corporate Services, Investor Access
    OTC Markets Group
    (212) 220-2221
    johnv@otcmarkets.com

    The MIL Network

  • MIL-OSI USA: The Rule of Law is Key to Capitalism − Eroding it is Bad News for American Business

    Source: US State of Connecticut

    Something dangerous is happening to the U.S. economy, and it’s not inflation or trade wars. Chaotic deregulation and the selective enforcement of laws have upended markets and investor confidence. At one point, the threat of tariffs and resulting chaos evaporated US$4 trillion in value in the U.S. stock market. This approach isn’t helping the economy, and there are troubling signs it will hurt both the U.S. and the global economy in the short and long term.

    The rule of law – the idea that legal rules apply to everyone equally, regardless of wealth or political connections − is essential for a thriving economy. Yet globally the respect for the rule of law is slipping, and the U.S. is slipping with it. According to annual rankings from the World Justice Project, the rule of law has declined in more than half of all countries for seven years in a row. The rule of law in the U.S., the most economically powerful nation in the world, is now weaker than the rule of law in Uruguay, Singapore, Latvia and over 20 other countries.

    When regulation is unnecessarily burdensome for business, government should lighten the load. However, arbitrary and frenzied deregulation does not free corporations to earn higher profits. As a business school professor with an MBA who has taught business law for over 25 years, and the author of a recently published book about the importance of legal knowledge to business, I can affirm that the opposite is true. Chaotic deregulation doesn’t drive growth. It only fuels risk.

    Chaos undermines investment, talent and trust

    Legal uncertainty has become a serious drag on American competitiveness.

    A study by the U.S. Chamber of Commerce found that public policy risks — such as unexpected changes in taxes, regulation and enforcement — ranked among the top challenges businesses face, alongside more familiar business threats such as competition or economic volatility. Companies that can’t predict how the law might change are forced to plan for the worst. That means holding back on long-term investment, slowing innovation and raising prices to cover new risks.

    When the government enforces rules arbitrarily, it also undermines property rights.

    For example, if a country enters into a major trade agreement and then goes ahead and violates it, that threatens the property rights of the companies that relied on the agreement to conduct business. If the government can seize assets without due process, those assets lose their stability and value. And if that treatment depends on whether a company is in the government’s political favor, it’s not just bad economics − it’s a red flag for investors.

    When government doesn’t enforce rules fairly, it also threatens people’s freedom to enter into contracts.

    Consider presidential orders that threaten the clients of law firms that have challenged the administration with cancellation of their government contracts. The threat alone jeopardizes the value of those agreements.

    If businesses can’t trust public contracts to be respected, they’ll be less likely to work with the government in the first place. This deprives the government, and ultimately the American people, of receiving the best value for their tax dollars in critical areas such as transportation, technology and national defense.

    Regulatory chaos also allows corruption to spread.

    For example, the Foreign Corrupt Practices Act, which prohibits businesses from bribing foreign government officials, has leveled the playing field for firms and enabled the best American companies to succeed on their merits. Before the law was enacted in 1977, some American companies felt pressured to pay bribes to compete. “Pausing” enforcement of the law, as the current presidential administration has done, increases the cost of doing business and encourages a wild west economy where chaos thrives.

    When corruption grows, stable and democratic governments weaken, opportunities for terrorism increase and corruption-fueled authoritarian regimes, which oppose the interests of the U.S., thrive. Halting the enforcement of an anti-bribery law, even for a limited time, is an issue of national security.

    Legal uncertainty fuels brain drain

    Chaotic enforcement of the law also corrodes labor markets.

    American companies require a strong pool of talented professionals to fuel their financial success. When legal rights are enforced arbitrarily or unjustly, the very best talent that American companies need may leave the country.

    The science brain drain is already happening. American scientists have submitted 32% more applications for jobs abroad compared with last year. Nonscientists are leaving too. Ireland’s Department of Foreign Affairs has witnessed a 50% increase in Americans taking steps to obtain an Irish passport. Employers in the U.K. saw a spike in job applications from the United States.

    Business from other countries will gladly accept American talent as they compete against American companies. During the Third Reich, Nazi Germany lost its best and brightest to other countries, including America. Now the reverse is happening, as highly talented Americans leave to work for firms in other nations.

    Threats of arbitrary legal actions also drive away democratic allies and their prosperous populations that purchase American-made goods and services. For example, arbitrarily threatening to punish or even annex a closely allied nation does not endear its citizens to that government or the businesses it represents. So it’s no surprise that Canadians are now boycotting American goods and services. This is devastating businesses in American border towns and hurts the economy nationwide.

    Similarly, the Canadian government has responded to whipsawing U.S. tariff announcements with counter-tariffs, which will slice the profits of American exporters. Close American allies and trading partners such as Japan, the U.K. and the European Union are also signaling their own willingness to impose retaliatory tariffs, increasing the costs of operations to American business even more.

    Modern capitalism depends on smart regulation to thrive. Smart regulation is not an obstacle to capitalism. Smart regulation is what makes American capitalism possible. Smart regulation is what makes American freedom possible.

    Clear and consistently applied legal rules allow businesses to aggressively compete, carefully plan, and generate profits. An arbitrary rule of law deprives business of the true power of capitalism – the ability to promote economic growth, spur innovation and improve the overall living standards of a free society. Americans deserve no less, and it is up to government to make that happen for everyone.

    Originally published in The Conversation. 

    MIL OSI USA News

  • MIL-OSI USA: The Rule of Law is Key to Capitalism − Eroding it is Bad News for American Business

    Source: US State of Connecticut

    Something dangerous is happening to the U.S. economy, and it’s not inflation or trade wars. Chaotic deregulation and the selective enforcement of laws have upended markets and investor confidence. At one point, the threat of tariffs and resulting chaos evaporated US$4 trillion in value in the U.S. stock market. This approach isn’t helping the economy, and there are troubling signs it will hurt both the U.S. and the global economy in the short and long term.

    The rule of law – the idea that legal rules apply to everyone equally, regardless of wealth or political connections − is essential for a thriving economy. Yet globally the respect for the rule of law is slipping, and the U.S. is slipping with it. According to annual rankings from the World Justice Project, the rule of law has declined in more than half of all countries for seven years in a row. The rule of law in the U.S., the most economically powerful nation in the world, is now weaker than the rule of law in Uruguay, Singapore, Latvia and over 20 other countries.

    When regulation is unnecessarily burdensome for business, government should lighten the load. However, arbitrary and frenzied deregulation does not free corporations to earn higher profits. As a business school professor with an MBA who has taught business law for over 25 years, and the author of a recently published book about the importance of legal knowledge to business, I can affirm that the opposite is true. Chaotic deregulation doesn’t drive growth. It only fuels risk.

    Chaos undermines investment, talent and trust

    Legal uncertainty has become a serious drag on American competitiveness.

    A study by the U.S. Chamber of Commerce found that public policy risks — such as unexpected changes in taxes, regulation and enforcement — ranked among the top challenges businesses face, alongside more familiar business threats such as competition or economic volatility. Companies that can’t predict how the law might change are forced to plan for the worst. That means holding back on long-term investment, slowing innovation and raising prices to cover new risks.

    When the government enforces rules arbitrarily, it also undermines property rights.

    For example, if a country enters into a major trade agreement and then goes ahead and violates it, that threatens the property rights of the companies that relied on the agreement to conduct business. If the government can seize assets without due process, those assets lose their stability and value. And if that treatment depends on whether a company is in the government’s political favor, it’s not just bad economics − it’s a red flag for investors.

    When government doesn’t enforce rules fairly, it also threatens people’s freedom to enter into contracts.

    Consider presidential orders that threaten the clients of law firms that have challenged the administration with cancellation of their government contracts. The threat alone jeopardizes the value of those agreements.

    If businesses can’t trust public contracts to be respected, they’ll be less likely to work with the government in the first place. This deprives the government, and ultimately the American people, of receiving the best value for their tax dollars in critical areas such as transportation, technology and national defense.

    Regulatory chaos also allows corruption to spread.

    For example, the Foreign Corrupt Practices Act, which prohibits businesses from bribing foreign government officials, has leveled the playing field for firms and enabled the best American companies to succeed on their merits. Before the law was enacted in 1977, some American companies felt pressured to pay bribes to compete. “Pausing” enforcement of the law, as the current presidential administration has done, increases the cost of doing business and encourages a wild west economy where chaos thrives.

    When corruption grows, stable and democratic governments weaken, opportunities for terrorism increase and corruption-fueled authoritarian regimes, which oppose the interests of the U.S., thrive. Halting the enforcement of an anti-bribery law, even for a limited time, is an issue of national security.

    Legal uncertainty fuels brain drain

    Chaotic enforcement of the law also corrodes labor markets.

    American companies require a strong pool of talented professionals to fuel their financial success. When legal rights are enforced arbitrarily or unjustly, the very best talent that American companies need may leave the country.

    The science brain drain is already happening. American scientists have submitted 32% more applications for jobs abroad compared with last year. Nonscientists are leaving too. Ireland’s Department of Foreign Affairs has witnessed a 50% increase in Americans taking steps to obtain an Irish passport. Employers in the U.K. saw a spike in job applications from the United States.

    Business from other countries will gladly accept American talent as they compete against American companies. During the Third Reich, Nazi Germany lost its best and brightest to other countries, including America. Now the reverse is happening, as highly talented Americans leave to work for firms in other nations.

    Threats of arbitrary legal actions also drive away democratic allies and their prosperous populations that purchase American-made goods and services. For example, arbitrarily threatening to punish or even annex a closely allied nation does not endear its citizens to that government or the businesses it represents. So it’s no surprise that Canadians are now boycotting American goods and services. This is devastating businesses in American border towns and hurts the economy nationwide.

    Similarly, the Canadian government has responded to whipsawing U.S. tariff announcements with counter-tariffs, which will slice the profits of American exporters. Close American allies and trading partners such as Japan, the U.K. and the European Union are also signaling their own willingness to impose retaliatory tariffs, increasing the costs of operations to American business even more.

    Modern capitalism depends on smart regulation to thrive. Smart regulation is not an obstacle to capitalism. Smart regulation is what makes American capitalism possible. Smart regulation is what makes American freedom possible.

    Clear and consistently applied legal rules allow businesses to aggressively compete, carefully plan, and generate profits. An arbitrary rule of law deprives business of the true power of capitalism – the ability to promote economic growth, spur innovation and improve the overall living standards of a free society. Americans deserve no less, and it is up to government to make that happen for everyone.

    Originally published in The Conversation. 

    MIL OSI USA News

  • MIL-OSI: Lucinity Achieves Microsoft Certified Software for Financial AI

    Source: GlobeNewswire (MIL-OSI)

    REYKJAVIK, Iceland, July 08, 2025 (GLOBE NEWSWIRE) — Lucinity, a leading provider of anti-financial crime software, announced today that its platform is now officially recognized as Microsoft Certified Software for Financial AI. This certification confirms that Lucinity meets Microsoft’s rigorous requirements for technical quality, security, and interoperability within the Azure ecosystem.

    The Microsoft certification process evaluated Lucinity’s architecture, security model, and interoperability. Lucinity’s infrastructure follows Azure’s best practices, ensuring that customer data is always accessed and processed through secure, access-controlled pathways. Interoperability with Microsoft environments enables institutions to easily connect existing systems and tools—such data sources or analytics platforms—with Lucinity’s software, removing integration barriers and accelerating time to value.

    “This certification reflects our commitment to helping financial institutions fight financial crime with trusted, innovative AI,” said Guðmundur Kristjánsson (GK), founder and CEO of Lucinity. “Built on Microsoft Azure, our platform has been tested, certified, and proven to meet the high standards expected by the world’s leading banks. This certification gives our customers confidence that Lucinity is secure, scalable, and ready to integrate seamlessly into their existing infrastructure.”

    Lucinity provides a complete FinCrime operating system that combines intelligent automation with core compliance capabilities. The platform includes Case Manager for unified alert and investigation workflows, Transaction Monitoring with configurable scenario detection, Customer 360 for enriched intelligence, Regulatory Reporting for efficient SAR filing, and the Luci AI Agent.

    The Luci AI Agent leverages Azure’s advanced Large Language Models in a multi-LLM framework to deliver explainable, audit-ready automation. Its AI skills—such as case summarization, money flow analysis, and adverse media search—can be easily configured via the no-code Luci Studio. These capabilities are also accessible through the Luci AI Agent plugin, which brings AI directly into familiar enterprise tools like Excel, CRM systems, and case managers without the need for complex integrations. Together, these components provide a seamless, scalable infrastructure for fighting financial crime with speed, accuracy, and confidence.

    Lucinity is also available through the Microsoft Azure Marketplace, allowing financial institutions to purchase and deploy the platform using existing cloud commitments while streamlining procurement. A recent deployment through the Marketplace with a global financial services provider—specializing in cross-border payments for millions of businesses—demonstrates Lucinity’s enterprise-ready architecture.

    With this certification, Lucinity reinforces its position as a trusted partner for financial institutions seeking intelligent, interoperable, and secure AI solutions for fighting financial crime.

    About Lucinity

    Lucinity is a Reykjavík-based software company founded in 2018. It helps banks, fintechs, and payment companies fight financial crime with greater speed and efficiency. Lucinity’s FinCrime operating system includes Case Manager, Customer 360, Transaction Monitoring, Regulatory Reporting, and the AI Agent Luci—working together to reduce investigation time from hours to minutes.

    The platform is user-friendly, configurable, and self-serve, helping compliance teams improve productivity, cut costs, and make auditable, explainable decisions. Lucinity’s customers include Visa, Trustly, Tandem Bank, Finshark, and Arion Bank. Lucinity also invests in AI innovation through Lucinity Labs, which holds patents in federated learning and PII encryption.

    Contact
    celina@lucinity.com

    The MIL Network

  • MIL-OSI: WILLPORT Holdings, Inc. Opens Investment Opportunity to Support the 2026 Beta Launch of WILLPORTtrust

    Source: GlobeNewswire (MIL-OSI)

    San Diego, CA, July 08, 2025 (GLOBE NEWSWIRE) — WILLPORT Holdings, Inc., a digital estate planning technology company, is now offering securities under Regulation Crowdfunding through StartEngine Primary, LLC. This offering gives the public a chance to invest in the continued development of WILLPORTtrust, a secure digital platform aimed at transforming how families plan, manage, and personalize their legacies using blockchain and AI.

    The Offering

    This Regulation Crowdfunding offering is conducted through StartEngine Primary, LLC, a registered funding portal and member of FINRA/SIPC. Investment details and required disclosures are available on the campaign page at https://www.startengine.com/offering/willport-trust.

    About WILLPORTtrust

    Set for beta launch in 2026, WILLPORTtrust is being developed in collaboration with some of the industry’s leading Trust Lawyers and Estate Planning Experts. The platform is designed to simplify and secure the creation and execution of estate plans for families including those previously underserved by the Trust and Estate Industry. https://www.youtube.com/watch?v=yOJxe4RoD_w

    Key features include:

    Time-Based Wealth Transfers – Distribute assets over time rather than in lump sums

    Legacy Messaging – Attach a voice or video message to your inheritance delivery, sent directly to the beneficiary. 

    Digital Executor Assignment – Delegate key estate responsibilities with precision

    TRUSTlocker Vault – Encrypted storage for documents such as wills, directives, and digital credentials

    Safe Key Protocol – Secure release of documents triggered by verified life events

    WILLPORTtrust seeks to modernize estate planning by offering a user-friendly experience that protects both assets and the emotional bonds behind them. The product’s success depends on a range of factors, including market reception, continued development progress, and regulatory compliance.

    To learn more or become an investor in WILLPORTtrust’s mission to democratize digital estate planning, visit https://www.startengine.com/offering/willport-trust.

    THIS REG CF OFFERING IS MADE AVAILABLE THROUGH STARTENGINE PRIMARY, LLC, MEMBER FINRA/SIPC. THIS INVESTMENT IS SPECULATIVE, ILLIQUID, AND INVOLVES A HIGH DEGREE OF RISK, INCLUDING THE POSSIBLE LOSS OF YOUR ENTIRE INVESTMENT.

    For more information, please contact:
    WILLPORT Holdings, Inc.
    1645 Village Center Circle, Suite 200
    Las Vegas, Nevada, 89134
    Tel: 855-945-5778
    service@willport.com

    The MIL Network

  • MIL-OSI: Upexi, Inc. June 2025 Monthly Update

    Source: GlobeNewswire (MIL-OSI)

    TAMPA, Fla., July 08, 2025 (GLOBE NEWSWIRE) — Upexi, Inc. (NASDAQ: UPXI), a brand owner specializing in the development, manufacturing, and distribution of consumer products with diversification into the cryptocurrency space, today released its June 2025 monthly update.

    “June was a particularly active and successful month,” stated Upexi CEO Allan Marshall. “We increased our SOL balance during June by 8%, demonstrating continued growth while also continuing to earn an 8% staking yield. And we delivered on key initiatives, gaining listed options on Nasdaq, announcing our intention to tokenize our equity via Superstate, and joining Webull’s Corporate Connect Service platform. Looking ahead, we are laser-focused on increasing Upexi’s visibility and raising capital in an accretive fashion for the benefit of shareholders.”

    Below are a few highlights from June.

    Treasury Update as of June 30, 2025

    • Treasury: Upexi held 735,692 SOL, up 8.2% from the previously disclosed 679,677 SOL as of May 28.
    • Net Asset Value: Using the June 30 price of $154.74 per SOLi, the 735,692 SOL are valued at $113.8 million.
    • SOL per Share: Using 38.2 million shares issued and outstanding at June 30, 2025, approximately 0.0192 SOL per common share, or $2.97 per common share.
    • Staking: Substantially all the treasury SOL are being staked, earning a ~8% yield.
    • Locked SOL: Approximately 58% of the portfolio was locked SOL when purchased at a mid-teens discount to the SOL spot price and provides for built-in gains for shareholders.

    Business Initiatives

    Upexi Events / Multimedia Recap

    Solana Monthly Recap

    • Network Performance: Solana recorded strong growth and market share numbers across most major metrics, including daily active addresses and application revenue, detailed more in the chart below.
    • Firedancer Progress: Jump Crypto’s high-performance client Firedancer launched a delegation program for its hybrid Frankendancer client, which has already amassed 8% of total Solana stake.
    • Institutional Adoption: French bank Societe Generale announced plans to launch a stablecoin on Ethereum and Solana, fintech giant Fiserv revealed a forthcoming Solana stablecoin launch, Moody’s Ratings tested tokenized securities credit ratings, and Solana Policy Institute submitted compliant tokenized securities frameworks to the US SEC.
    • Solana ETF Progress: Prospective spot SOL ETF issuers submitted updated S-1 filings and Rex-Osprey revealed the upcoming launch of its Solana staking ETF, which occurred after month end.
    • Application News: RWA firm Backed launched tokenized equities, decentralized vehicle data platform DIMO expanded to Japan, decentralized science startup CUDIS announced its upcoming CUDIS token on Solana, DEX aggregator Jupiter paused DAO voting, memecoin launchpad pump.fun outlined a $1b fundraise, and memecoin Bonk launched web3 game Bonk Arena.
    • Price: SOL entered June at $157 and finished the month nearly unchanged at $155. Using daily close prices, Solana bottomed at $132 on June 22nd and peaked at $165 on June 10th.
    Solana Major Metrics, June 2025
      June 2025 YoY Growth Market Share
    Daily Active Addresses, m 4.8 200% 38%
    Daily Transactions, $b 3.0 67% 70%
    Dex Volumes, $b 182 347% 28%
    Fees, $m 31 -43% 23%
    Application Revenue, $m 147 33% 42%

    Sources: Artemis, Blockworks. Note: Market share calculated using Ethereum, Avalanche C-Chain, Sui, Solana, Base, Polygon POS, BNB Chain, Tron, and Cardano.

    About Upexi, Inc.
    Upexi is a brand owner specializing in the development, manufacturing, and distribution of consumer products. The Company has entered the cryptocurrency industry and cash management of assets through a cryptocurrency portfolio. For more information on Upexi’s treasury strategy and future developments, visit www.upexi.com.

    Follow Upexi on X – https://twitter.com/upexitreasury
    Follow CEO, Allan Marshall, on X – https://x.com/marshall_a22015
    Follow CSO, Brian Rudick, on X – https://x.com/thetinyant

    Forward Looking Statements
    This news release contains “forward-looking statements” as that term is defined in Section 27A of the United States Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. Statements in this press release which are not purely historical are forward-looking statements and include any statements regarding beliefs, plans, expectations, or intentions regarding the future. For example, the Company is using forward looking statements when it discusses the anticipated use of proceeds. Actual results could differ from those projected in any forward-looking statements due to numerous factors. Such factors include, among others, the inherent uncertainties associated with business strategy, potential acquisitions, revenue guidance, product development, integration, and synergies of acquiring companies and personnel. These forward-looking statements are made as of the date of this news release, and we assume no obligation to update the forward-looking statements, or to update the reasons why actual results could differ from those projected in the forward- looking statements. Although we believe that the beliefs, plans, expectations, and intentions contained in this press release are reasonable, there can be no assurance that such beliefs, plans, expectations or intentions will prove to be accurate. Investors should consult all of the information set forth herein and should also refer to the risk factors disclosure outlined in our annual report on Form 10-K and other periodic reports filed from time-to-time with the Securities and Exchange Commission.

    Company Contact
    Brian Rudick, Chief Strategy Officer
    Email: brian.rudick@upexi.com
    Phone: (216) 347-0473

    Media Contact
    Gasthalter & Co.
    Upexi@gasthalter.com

    Investor Relations Contact
    KCSA Strategic Communications
    Valter Pinto, Managing Director
    (212) 896-1254
    Upexi@KCSA.com

    ___________________________
    i Closing price of SOL as quoted on coinmarketcap.com

    The MIL Network

  • MIL-Evening Report: Academic slams NZ government over ‘compromised’ foreign policy

    Asia Pacific Report

    A prominent academic has criticised the New Zealand coalition government for compromising the country’s traditional commitment to upholding an international rules-based order due to a “desire not to offend” the Trump administration.

    Professor Robert Patman, an inaugural sesquicentennial distinguished chair and a specialist in international relations at the University of Otago, has argued in a contributed article to The Spinoff that while distant in geographic terms, “brutal violence in Gaza, the West Bank and Iran marks the latest stage in the unravelling of an international rules-based order on which New Zealand depends for its prosperity and security”.

    Dr Patman wrote that New Zealand’s founding document, the 1840 Treaty of Waitangi, emphasised partnership and cooperation at home, and, after 1945, helped inspire a New Zealand worldview enshrined in institutions such as the United Nations and norms such as multilateralism.

    Professor Robert Patman . . . “Even more striking was the government’s silence on President Trump’s proposal to own Gaza with a view to evicting two million Palestinian residents.” Image: University of Otago

    “In the wake of Hamas’ terrorist attacks in Israel on October 7, 2023, the National-led coalition government has in principle emphasised its support for a lasting ceasefire in Gaza and the need for a two-state solution to the Israeli-Palestinian conflict over the occupied territories of East Jerusalem, Gaza and the West Bank,” he wrote.

    However, Dr Patman said, in practice this New Zealand stance had not translated into firm diplomatic opposition to the Netanyahu government’s quest to control Gaza and annex the West Bank.

    “Nor has it been a condemnation of the Trump administration for prioritising its support for Israel’s security goals over international law,” he said.

    Foreign minister Winston Peters had described the situation in Gaza as “simply intolerable” but the National-led coalition had little specific to say as the Netanyahu government “resumed its cruel blockade of humanitarian aid to Gaza in March and restarted military operations there”.

    Silence on Trump’s ‘Gaza ownership’
    “Even more striking was the government’s silence on President Trump’s proposal to own Gaza with a view to evicting two million Palestinian residents from the territory and the US-Israeli venture to start the Gaza Humanitarian Foundation (GHF) in late May in a move which sidelined the UN in aid distribution and has led to the killing of more than 600 Palestinians while seeking food aid,” Dr Patman said.

    While New Zealand, along with the UK, Australia, Canada and Norway, had imposed sanctions on two far-right Israeli government ministers, Bezalel Smotrich and Itamar ben Gvir, in June for “inciting extremist violence” against Palestinians — a move that was criticised by the Trump administration — it was arguably a case of very little very late.

    “The Hamas terror attacks on October 7 killed around 1200 Israelis, but the Netanyahu government’s retaliation by the Israel Defence Force (IDF) against Hamas has resulted in the deaths of more than 56,000 Palestinians — nearly 70 percent of whom were women or children — in Gaza.

    Over the same period, more than 1000 Palestinians had been killed in the West Bank as Israel accelerated its programme of illegal settlements there.

    ‘Strangely ambivalent’
    In addition, the responses of the New Zealand government to “pre-emptive attacks” by Israel (13-25 June) and Trump’s United States (June 22) against Iran to destroy Iran’s nuclear capabilities were strangely ambivalent.

    Despite indications from US intelligence and the International Atomic Energy Agency (IAEA) that Iran had not produced nuclear weapons, Foreign Minister Peters had said New Zealand was not prepared to take a position on that issue.

    Confronted with Trump’s “might is right” approach, the National-led coalition faced stark choices, Dr Patman said.

    The New Zealand government could continue to fudge fundamental moral and legal issues in the Middle East and risk complicity in the further weakening of an international rules-based order it purportedly supports, “or it can get off the fence, stand up for the country’s values, and insist that respect for international law must be observed in the region and elsewhere without exception”.

    MIL OSI AnalysisEveningReport.nz

  • MIL-Evening Report: Academic slams NZ government over ‘compromised’ foreign policy

    Asia Pacific Report

    A prominent academic has criticised the New Zealand coalition government for compromising the country’s traditional commitment to upholding an international rules-based order due to a “desire not to offend” the Trump administration.

    Professor Robert Patman, an inaugural sesquicentennial distinguished chair and a specialist in international relations at the University of Otago, has argued in a contributed article to The Spinoff that while distant in geographic terms, “brutal violence in Gaza, the West Bank and Iran marks the latest stage in the unravelling of an international rules-based order on which New Zealand depends for its prosperity and security”.

    Dr Patman wrote that New Zealand’s founding document, the 1840 Treaty of Waitangi, emphasised partnership and cooperation at home, and, after 1945, helped inspire a New Zealand worldview enshrined in institutions such as the United Nations and norms such as multilateralism.

    Professor Robert Patman . . . “Even more striking was the government’s silence on President Trump’s proposal to own Gaza with a view to evicting two million Palestinian residents.” Image: University of Otago

    “In the wake of Hamas’ terrorist attacks in Israel on October 7, 2023, the National-led coalition government has in principle emphasised its support for a lasting ceasefire in Gaza and the need for a two-state solution to the Israeli-Palestinian conflict over the occupied territories of East Jerusalem, Gaza and the West Bank,” he wrote.

    However, Dr Patman said, in practice this New Zealand stance had not translated into firm diplomatic opposition to the Netanyahu government’s quest to control Gaza and annex the West Bank.

    “Nor has it been a condemnation of the Trump administration for prioritising its support for Israel’s security goals over international law,” he said.

    Foreign minister Winston Peters had described the situation in Gaza as “simply intolerable” but the National-led coalition had little specific to say as the Netanyahu government “resumed its cruel blockade of humanitarian aid to Gaza in March and restarted military operations there”.

    Silence on Trump’s ‘Gaza ownership’
    “Even more striking was the government’s silence on President Trump’s proposal to own Gaza with a view to evicting two million Palestinian residents from the territory and the US-Israeli venture to start the Gaza Humanitarian Foundation (GHF) in late May in a move which sidelined the UN in aid distribution and has led to the killing of more than 600 Palestinians while seeking food aid,” Dr Patman said.

    While New Zealand, along with the UK, Australia, Canada and Norway, had imposed sanctions on two far-right Israeli government ministers, Bezalel Smotrich and Itamar ben Gvir, in June for “inciting extremist violence” against Palestinians — a move that was criticised by the Trump administration — it was arguably a case of very little very late.

    “The Hamas terror attacks on October 7 killed around 1200 Israelis, but the Netanyahu government’s retaliation by the Israel Defence Force (IDF) against Hamas has resulted in the deaths of more than 56,000 Palestinians — nearly 70 percent of whom were women or children — in Gaza.

    Over the same period, more than 1000 Palestinians had been killed in the West Bank as Israel accelerated its programme of illegal settlements there.

    ‘Strangely ambivalent’
    In addition, the responses of the New Zealand government to “pre-emptive attacks” by Israel (13-25 June) and Trump’s United States (June 22) against Iran to destroy Iran’s nuclear capabilities were strangely ambivalent.

    Despite indications from US intelligence and the International Atomic Energy Agency (IAEA) that Iran had not produced nuclear weapons, Foreign Minister Peters had said New Zealand was not prepared to take a position on that issue.

    Confronted with Trump’s “might is right” approach, the National-led coalition faced stark choices, Dr Patman said.

    The New Zealand government could continue to fudge fundamental moral and legal issues in the Middle East and risk complicity in the further weakening of an international rules-based order it purportedly supports, “or it can get off the fence, stand up for the country’s values, and insist that respect for international law must be observed in the region and elsewhere without exception”.

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI United Kingdom: Attorney General’s speech at Summer School in the Law of the Council of Europe.

    Source: United Kingdom – Executive Government & Departments

    Speech

    Attorney General’s speech at Summer School in the Law of the Council of Europe.

    The Attorney General delivered a speech ‘The Implementation of Strasbourg Court Judgments at National Level – Subsidiarity in Action’ at the Summer School in the Law of the Council of Europe.

    Introduction

    Thank you, Professor Garde.

    I am delighted to be addressing you this morning at the opening of what I am sure will be a fascinating Summer School on the Law of the Council of Europe.

    Your theme could not be more topical – the effectiveness of the Council of Europe in Tackling the Pressing Challenges of our times. 

    For what pressing challenges we face.

    Conflicts rage around the world, new threats are posed by climate change, growing inequality, mass migration, and by emerging artificial intelligence.

    The substantive challenges are numerous, global and complex.

    And they have to be addressed in an ever more challenging political environment of polarised public discourse fuelled by social media, tempting many towards the easy solutions offered by populist leaders.

    In light of these pressing challenges, we must renew our commitment to a strong international rules-based system, underpinned by an unequivocal commitment to the rule of law.

    This is why, since taking office, I have spoken repeatedly of my government’s commitment to the rule of law. Of how it will act as our lodestar.

    This should not be contentious. The Council of Europe’s body of constitutional experts, the Venice Commission for Democracy through Law, in their Rule of Law Checklist note that the rule of law is a concept of universal validity.

    The “need for universal adherence to and implementation of the Rule of Law at both the national and international levels” was endorsed by all Members States of the United Nations in 2005.

    Lord Bingham, one of the UK’s most distinguished judges, described the rule of law as “one of the greatest unifying factors—perhaps the greatest—and as an ideal worth striving for, in the interests of good government and peace, at home and in the world at large.”  

    What do we mean, though, by the rule of law in the Council of Europe context?

    It is not just rule of law; it clearly means much more than that in the European legal tradition.

    The Venice Commission, after long reflection on what conception of the rule of law fits best with European constitutional traditions, summarised the rule of law as the presence of six key elements:

    legality; legal certainty; the prohibition of arbitrariness; access to justice before independent and impartial courts; respect for human rights and non-discrimination; and equality before the law.

    This European conception of the rule of law was heavily influenced by Tom Bingham’s account in his wonderfully accessible book, The Rule of Law.

    A cornerstone of that rules-based system in Europe is of course the Council of Europe. Formed, you will recall, in the aftermath of World War Two. When we had seen the worst of humanity.

    But out of those horrors, a group of like-minded states came together with a pledge to uphold the rule of law, democracy and human rights.

    And for over 75 years, the Council, has stood as the conscience of Europe. It has sought to unite us around those shared values. 

    And those values have served us well. They have formed a foundation for European peace and prosperity.

    I consider that they remain the best hope of protecting us from the threats we face today, and those which are no doubt coming tomorrow. 

    At the heart of the Council of Europe system is the European Convention on Human Rights and Fundamental Freedoms.

    A shared statement of the rights, which all of us in the European family of nations hold dear.

    Based on the UN’s Universal Declaration of Human Rights and drafted by a British lawyer, David Maxwell Fyfe.

    The rights it contains reflect long-standing traditional common-law rights in our country. 

    The supranational system of human rights protection that has been built on those British foundations is one of the great achievements of the post-War period. 

    Its very durability demonstrates how well it has combined effective legal protection for the rights of individuals with a sensitivity to the importance of elected governments in our democratic societies.

    So my own view on one of the central questions that you will be considering at your Summer School is that the Council of Europe has proved extraordinarily effective at protecting the foundational European values of human rights, democracy and the rule of law. 

    It has also, for most of its 75 years, succeeded in uniting Europe around those shared values.

    This does not mean of course that every aspect of the Council of Europe must be preserved in aspic.  International organisations and their institutions must always evolve to ensure that they continue to serve their central purpose and that they retain the public confidence of every generation. 

    That means we must be prepared to build on our existing mechanisms, developing them where necessary to ensure that they can deal with today’s pressing challenges.

    Of course, we must always remain vigilant to guarantee that such updating strengthens the protection of our shared values rather than weakening them, whilst ensuring that such reform balances liberty with responsibility, individual rights with the public interest.

    There are many ways in which the operation of the Council of Europe’s institutions could be improved. 

    There is considerable scope, for example, to build on the recent explicit recognition of the principle of subsidiarity in the preamble to the ECHR – for example by helping states to better implement the Convention at national level so that the subsidiary role of the Court becomes less and less required as national protection of ECHR rights improves. 

    We should not be afraid – indeed, must not be afraid – of discussing how the European system for the protection of human rights can be improved to ensure that the public are confident that it continues to serve the central purpose on which everyone agrees: that human rights require effective legal protection. 

    Rather, we should be confident that we can demonstrate the value of this remarkable piece of institution-building and find imaginative ways of improving its operation in practice, which secures its democratic legitimacy, and ensures it is fit to meet the challenges we face, without weakening its protections.

    The execution of judgments, which I know is one of the themes you will be exploring at the Summer School, is one such area in which there is considerable scope to enhance the democratic legitimacy of the ECHR system, and on which the UK has taken a significant lead, so it is to this that I now turn.

    The Importance of Language

    First, I want to make a small but important point about language.

    The first step towards enhancing the democratic legitimacy of the ECHR is to talk about it in a way that is accessible and readily understandable by ordinary people.

    The phrase “the execution of judgments” fails that test.

    “Execution” is a lawyer’s term. The public’s understanding of execution is that it has something to do with capital punishment.

    Insofar as non-lawyers understand the meaning of the term, the execution of a court judgment sounds like a merely formal step in which the Government does what the court in its judgment has told it to do.

    As I will go on to explain, that does not reflect the reality following a judgment of the European Court of Human Rights, which very often leaves considerable scope to the democratic branches to decide how best to respond to the Court’s judgment.

    If we care about the democratic legitimacy of the ECHR, as we do and as we must, we therefore need a different language in which to talk about what happens following a finding of a violation by the European Court of Human Rights.

    Talking about the “implementation” of judgments is preferable to talking about their “execution”.

    But even “implementation” downplays the scope for democratic debate and political choice when a State considers how it should respond to an adverse judgment against it.

    It is important to frame the discussion in a way which makes clear to ordinary people the scope that usually remains for democratic debate when deciding how to respond.

    The obligation to comply with Court judgments

    In Article 46 of the Convention States, including the UK, have made an important commitment.  They have undertaken to abide by any final judgment of the European Court of Human Rights to which they are a party.

    This obligation, voluntarily entered into by all Council of Europe member states, is a crucial foundation of the international legal order in Europe.  It is key to ensuring the Convention is effective in practice. As the Venice Commission, in their report on the Polish judges case put it: ‘the right to individual petition would be illusory if a final binding judgment of the European Court of Human Rights remained unenforced.”

    Everyone agrees that it is a crucial feature of the rule of law that no-one is above the law.  That must include governments. If governments disregard decisions of the courts, then it undermines the rule of law.

    As the Venice Commissions puts it in their Rule of Law Checklist, “Judicial decisions are essential to the implementation of the Constitution and of legislation. The right to a fair trial and the Rule of Law in general would be devoid of any substance if judicial decisions were not executed.”

    The Convention recognises this, and Article 46 goes on to give the Committee of Ministers the responsibility for ensuring that judgments are given effect. It also includes a power for the Committee to refer cases back to the Court if they consider that a judgment is unclear, or that a Party is not abiding by their obligations.

    Subsidiarity in responding to Court judgments

    However, it is vital to understand the nature of the process that follows a final judgment of the Court of Human Rights that a state has violated the Convention.

    A recurring criticism of the European Court is that it erodes national sovereignty; that when it finds States in breach of the Convention, there is a democratic deficit. Too often their judgments are mischaracterised as an anti-democratic exercise in dictation from abroad.

    Confidence risks being undermined by misconceptions about the relationship between the European court and state parties.

    I therefore want to emphasise the critical role that national authorities have in implementing those judgments.  

    The principle of subsidiarity, captured by Protocol 15 which formally introduced the concept into the preamble to the Convention, means that States have primary responsibility for implementing the Convention rights into their national system.

    It states, ‘the High Contracting Parties, in accordance with the principle of subsidiarity, have the primary responsibility to secure the rights and freedoms defined in this Convention’.  This recognises that it is domestic authorities with the power and understanding to ensure rights compliance in each country, in light of their cultural values.

    That means that States have to have an effective legal framework which gives practical and meaningful effect to those rights.  In the UK that is the Human Rights Act.

    But it also means that, following a finding of a violation of Convention rights by the Court, states also have the primary responsibility to find a way to give effect to those rulings in a way that works for their particular national context.

    The responsibility for implementing judgments is therefore a shared responsibility between the branches of the State, including the democratically elected branches. This ensures that no judgment ends in Strasbourg. That it finds full, timely implementation at a national level.

    It goes hand in hand with the margin of appreciation – the recognition from the European Court that different countries have different legal, cultural, and social contexts, and therefore, they should be given flexibility in how they interpret and apply the Convention rights.

    Subsidiarity is not subordination; the European Court institutions must still ensure that national authorities keep to their obligations, but the main responsibility for working out how to do so rests with the states, in accordance with their democratic processes. Balancing national sovereignty with respect for universal rights.      

    Subsidiarity is a vital link between the mutually reinforcing principles of democracy, human rights and the rule of law.

    The process for the implementation of judgments is an example of subsidiarity in action: all arms of the state, and civil society, playing their part in deciding the most appropriate way of giving effect to the rulings of the European court.

    UK processes

    Before saying a little about how the UK gives effect to judgments from the European Court, it is worth recalling that the UK has the lowest per capita rate of violations of any party. Last year there were just three judgments against the UK, one finding a violation, one finding no violation and one which was settled. So perhaps with less adverse judgments, we have an easier job ensuring that they are implemented.

    But even with that concession in mind, the UK does implement the judgements of the European Court with a current closure rate of around 98%.

    I want to now offer some reflections on our approach and why I see it as subsidiarity in action.

    The European Convention is given further effect in domestic law through the architecture of the Human Rights Act 1998. That architecture includes a power in section 10 to respond to adverse judgments from the courts – both the European Court of Human Rights and domestic courts.

    This enables the Executive a ‘fast track’ way of introducing legislation into Parliament to remedy the breach of Convention rights which the court has found. How to respond to any adverse decision therefore falls to the democratically elected government to decide.

    But as well as the Executive, the legal framework of the Human Rights Act, and the institutional human rights machinery that has been built in the UK, ensures that both Parliament and civil society also play their part.

    The Joint Committee on Human Rights is the Parliamentary Committee responsible for examining matters relating to human rights. It scrutinises government legislation to ensure that it is compatible with human rights. It also systematically scrutinises the Government’s response to human rights judgments of courts. Where that response is by way of a Remedial Order, the Committee’s terms of reference require it to report on any Remedial Order made under the Human Rights Act, prior to consideration by both Houses of Parliament.

    As part of this process, the Committee often calls for evidence and welcomes input from civil society.

    This system allows for considerable democratic input into the process of responding to a Court judgment. It also offers a high level of democratic scrutiny, ensuring action is taken in response to adverse judgments to protect rights, but recognising that there might be a range of possible responses which satisfy the judgment. It therefore supports the rule of law values of transparency and accountability.

    Let me illustrate with an example. In May 2021 the Grand Chamber found a violation of Articles 8 and 10 in the case of Big Brother Watch and Others v the UK.

    These cases each challenged elements of the UK’s investigatory powers regime. At the time of the judgment, enhanced safeguards had already been introduced, however, there remained issues with Convention compliance.

    The then Government laid before Parliament a proposed Remedial Order to introduce further safeguards into the regime, in particular to offer further protections for journalistic material.

    The Joint Committee on Human Rights published their report, recommending one change to further protect rights. This was accepted by Government. Representations were also received from the Investigatory Powers Commissioner’s Office and the UK Intelligence Community, which were also taken into account.

    The Remedial Order was passed by Parliament and amended the regime to better safeguard the rights of all. An action report of the steps taken was sent to the Committee of Ministers, who closed their supervision of the judgment.

    This is just one example of how the democratically elected government, and Parliament have responded to a judgment from the European Court to ensure not just rights compliance, but rights compliance in the national interest, and on the terms of a sovereign Parliament. The process for responding to a judgment of the Court is subsidiarity in action. Understanding and explaining it as such is vital for maintaining confidence in the credibility and legitimacy of the Convention.

    Conclusion

    We must counter the common perception of the Court’s judgments as a foreign imposition on our national sovereignty and reflect the more nuanced reality. The proper implementation of judgments is an essential pillar of the rule of law.

    But it is also subsidiarity in action; the national authorities, including the democratic branches, debating and deciding how best to respond to a Court judgment, and then working in partnership with the Council of Europe institutions to give effect to our shared values.

    I therefore welcome the focus of this Summer School on this very important issue. There is no justice for victims if judgments are not enforced, because a judgment without execution is a right without remedy. But to secure the public’s confidence in the democratic legitimacy of the system, institutional mechanisms and processes must be developed to ensure meaningful opportunities for political debate about how best to respond to Court judgments.

    Updates to this page

    Published 8 July 2025

    MIL OSI United Kingdom

  • MIL-OSI Security: Combating serious organised crime focal point for Danish EU Presidency

    Source: Eurojust

    With regards to Justice, Denmark will put a strong focus on combating serious cross-border and organised crime during its Presidency of the Council of the European Union. Denmark took over the Presidency of the Council from Poland, last week.

    Representative for Denmark at Eurojust, Ms Kirstine Troldborg, stated: ‘Having started as Representative for Denmark only a few months ago, it’s a great honour to collaborate with my colleague prosecutors at Eurojust on the Danish EU Presidency. We share common goals, and the fight against serious cross-border and organised crime, which has a serious human and societal impact, is the priority we will work on together, bringing in our specific judicial expertise.

    Fighting serious organised crime was also a priority for the Polish EU Presidency and builds on the work of the European Judicial Organised Crime Network (EJOCN), which is hosted at Eurojust. Established in September 2024, the EJOCN brings together specialised prosecutors to take a more strategic and coordinated approach to combating major organised crime groups, which increasingly operate on a global scale.

    The Danish priority of tackling major organised crime will further strengthen and support the work of the EJOCN and cross-border judicial cooperation in this area. Denmark will also focus on strengthening judicial protection and law enforcement authorities’ ability to fight online activities. 

    Throughout its Presidency, Denmark will ensure the protection of fundamental rights.

    MIL Security OSI

  • MIL-OSI Security: Combating serious organised crime focal point for Danish EU Presidency

    Source: Eurojust

    With regards to Justice, Denmark will put a strong focus on combating serious cross-border and organised crime during its Presidency of the Council of the European Union. Denmark took over the Presidency of the Council from Poland, last week.

    Representative for Denmark at Eurojust, Ms Kirstine Troldborg, stated: ‘Having started as Representative for Denmark only a few months ago, it’s a great honour to collaborate with my colleague prosecutors at Eurojust on the Danish EU Presidency. We share common goals, and the fight against serious cross-border and organised crime, which has a serious human and societal impact, is the priority we will work on together, bringing in our specific judicial expertise.

    Fighting serious organised crime was also a priority for the Polish EU Presidency and builds on the work of the European Judicial Organised Crime Network (EJOCN), which is hosted at Eurojust. Established in September 2024, the EJOCN brings together specialised prosecutors to take a more strategic and coordinated approach to combating major organised crime groups, which increasingly operate on a global scale.

    The Danish priority of tackling major organised crime will further strengthen and support the work of the EJOCN and cross-border judicial cooperation in this area. Denmark will also focus on strengthening judicial protection and law enforcement authorities’ ability to fight online activities. 

    Throughout its Presidency, Denmark will ensure the protection of fundamental rights.

    MIL Security OSI

  • MIL-OSI Security: Officers continue to investigate vandalism of Windrush Exhibition

    Source: United Kingdom London Metropolitan Police

    Officers are continuing to investigate the circumstances around vandalism to an exhibition honouring the Windrush generation in Brixton.

    Police were called to reports of vandalism at Windrush Square at 06:09hrs on Thursday, 3 July.

    Officers arrested a 24-year-old man on Saturday, 5 July on suspicion of vandalism. The suspect was then taken to hospital due to concerns for his welfare.

    Upon returning to custody, he was further arrested on suspicion of racially aggravated criminal damage and possessing articles with intent to destroy or damage property.

    Investigating officers continue to explore all possible motives. However, based on additional enquiries since the suspect’s further arrest in custody, they still do not believe this incident is racially motivated.

    Detective Chief Superintendent Emma Bond, who leads policing in Lambeth, said:

    “We absolutely recognise the concern this matter has caused and that the community perceives this to be a hate crime. That is why the suspect was further arrested while in custody on suspicion of racially aggravated offences.

    “While the evidence does not support this act being racially motivated, our priority is to ensure the victims and wider community feel heard and supported as they navigate this painful and shocking act of vandalism.

    “Local neighbourhood officers have been in contact with the organiser of the exhibition, and remain in the area to respond to any questions or worries that people may have.

    “My team continue to investigate this incident and we urge anyone with information to contact police.”

    The man arrested has been bailed pending further enquiries.

    Anyone with information that may assist police is asked to call 101 quoting CAD 1182/3July.

    MIL Security OSI

  • MIL-OSI Security: Officers continue to investigate vandalism of Windrush Exhibition

    Source: United Kingdom London Metropolitan Police

    Officers are continuing to investigate the circumstances around vandalism to an exhibition honouring the Windrush generation in Brixton.

    Police were called to reports of vandalism at Windrush Square at 06:09hrs on Thursday, 3 July.

    Officers arrested a 24-year-old man on Saturday, 5 July on suspicion of vandalism. The suspect was then taken to hospital due to concerns for his welfare.

    Upon returning to custody, he was further arrested on suspicion of racially aggravated criminal damage and possessing articles with intent to destroy or damage property.

    Investigating officers continue to explore all possible motives. However, based on additional enquiries since the suspect’s further arrest in custody, they still do not believe this incident is racially motivated.

    Detective Chief Superintendent Emma Bond, who leads policing in Lambeth, said:

    “We absolutely recognise the concern this matter has caused and that the community perceives this to be a hate crime. That is why the suspect was further arrested while in custody on suspicion of racially aggravated offences.

    “While the evidence does not support this act being racially motivated, our priority is to ensure the victims and wider community feel heard and supported as they navigate this painful and shocking act of vandalism.

    “Local neighbourhood officers have been in contact with the organiser of the exhibition, and remain in the area to respond to any questions or worries that people may have.

    “My team continue to investigate this incident and we urge anyone with information to contact police.”

    The man arrested has been bailed pending further enquiries.

    Anyone with information that may assist police is asked to call 101 quoting CAD 1182/3July.

    MIL Security OSI

  • MIL-OSI Video: Protecting the Rule of Law Across the EU

    Source: European Commission (video statements)

    Today, the European Commission publishes the 2025 Rule of Law Report. This report is a key instrument to protect and strengthen democracy across the EU.

    It highlights both progress and challenges in four essential areas: the justice system, anti-corruption frameworks, media pluralism, and institutional checks and balances. By shining a spotlight on these areas, the EU aims to foster transparency, accountability, and resilience within its democratic systems.

    https://www.youtube.com/shorts/K9SvlbJGI-M

    MIL OSI Video

  • MIL-OSI USA: Office of the Governor – News Release – Gov. Green Enacts Laws to Stabilize Property Insurance Market and Support Homeless Youth

    Source: US State of Hawaii

    HONOLULU – Governor Josh Green, M.D., today signed significant bills into law to stabilize the state’s property insurance market and expand essential resources for youth and young adults facing homelessness. As Hawai‘i continues to face a nuanced housing crisis, Governor Green’s administration remains committed to actively reducing barriers to safe, stable, reliable and insurable housing for all residents.

    SB 1044: RELATING TO THE STABILIZATION OF PROPERTY INSURANCE
    Due to the instability in the insurance market that has been exacerbated by local and national environmental disasters, Senate Bill 1044 (Act 296) aims to stabilize the state’s property insurance market amid escalating premiums and limited coverage options.

    “The rising cost of insurance has become yet another unbearable burden for Hawaiʻi and its residents over several years and mirrors a similar crisis on the mainland,” said Governor Green. “I am appreciative of the Legislature, the Hawaiʻi Insurance Division and all the passionate stakeholders for the dedicated and collaborative effort over the past two years as we addressed this challenge.”

    Act 296 reactivates the Hawaiʻi Hurricane Relief Fund (HHRF) to provide insurance coverage in scenarios where the private market fails to do so. Applications are now being accepted by the HHRF for Condominium and Townhouse Associations of Apartment Owners (AOAOs) seeking to obtain hurricane commercial property insurance coverage.

    “This bill is a lifeline for thousands of Hawai‘i residents crushed by soaring insurance costs — and finally gives them somewhere to turn,” said Senate Commerce and Consumer Protection Committee Chair Jarrett Keohokalole.

    Act 296 enhances the powers of the Hawaiʻi Property Insurance Association (HPIA) to provide additional coverage options, establishes the Condominium Loan Program to help buildings remain insurable, and mandates the Insurance Commissioner to conduct a comprehensive study aimed at developing sustainable strategies for market stabilization.

    “We targeted this bill to help the average condominium building, not the luxury high-rises,” said Representative Scot Z. Matayoshi, chair of the House Consumer Protection and Commerce Committee. “In addition to increasing the market capacity for insurance coverage, which will allow many associations to return to the lower-cost admitted market, this bill also contains a low-interest loan pilot program, encouraging condominiums to make specific high-impact repairs that should lower insurance premiums and raise unit values. The long-term solution is for condominiums to address essential repairs and deferred maintenance, which will help them secure insurance in the future and improve the lives of their residents.”

    Formed in 1993 in response to the devastation caused by Hurricane Iniki, the HHRF was established to address the gap in property insurance coverage created when many private insurers withdrew from the hurricane insurance market. As time passed and private insurers resumed offering hurricane coverage, the HHRF ceased operation and remained dormant. In 2024, Governor Green reactivated the HHRF to address the growing instability in the property insurance market caused by major climate events, rapidly rising premiums, and a decrease in available insurers, which created significant barriers to obtaining coverage for many AOAOs.

    “The HHRF board of directors worked tirelessly to get the program operational to bring additional coverage availability for the market. We anticipate this program can provide every eligible association with full coverage or a portion of their full coverage,” said Acting Insurance Commissioner Jerry Bump. “In just two weeks, we’ve seen pricing pressure and market competition significantly decrease the cost of coverage.”

    “The condominium community will now benefit from much-needed premium relief. As we have already seen in some of the initial submissions, properties of all sizes have seen upwards of 70% savings on their hurricane insurance,” added Alex McLaury, commercial insurance agent at ACW Group.

    To be eligible to apply for hurricane insurance under the HHRF, an AOAO must: (1) have been previously denied hurricane coverage by at least two state licensed insurance companies operating in Hawaiʻi; and (2) have buildings with a total insured value exceeding $10 million.

    Commercial property insurance policies offered under the HHRF are limited to hurricane coverage only and this is excess coverage that only can cover the portion of losses above $10 million. AOAOs must purchase separate primary insurance to cover hurricane losses up to $10 million. All applications must be submitted through a licensed insurance producer.

    More information about the HHRF, including frequently asked questions (FAQs), application and other forms are available at https://hhrf.hawaii.gov.

    HB 613: RELATING TO HOMELESS YOUTH
    House Bill 613 (Act 297) makes permanent the youth pilot program originally established under Act 130, Session Laws of Hawai‘i 2022. The measure creates a safe space and youth program in each county for youth and young adults experiencing or at risk of homelessness. These safe spaces will provide 24/7 access to lodging, meals, showers, medical and behavioral health services, as well as educational and employment support. Through the joint efforts of state and county departments, those in need of further support shall be connected to nonprofit institutions with the expertise to offer long-term support and shelter. Reports of this program will be submitted to the Legislature. Appropriations will be $871,016 for fiscal year 2026 and $1.8 million for fiscal year 2027.

    “This is how we break the cycle of homelessness,” said Governor Green. “By investing in people, especially our youth, we are shaping a future where everyone has a chance to thrive. This program shows what is possible when a community comes together with a purpose.”

    “House Bill 613 makes the Safe Places for Youth program permanent, providing 24-hour access to shelter, mental health care, education support, and job training for homeless youth,” said Representative Lisa Marten, chair of the House Committee on Human Services and Homelessness. “With continued services on Oʻahu and Hawaiʻi Island and plans to expand statewide, this program is a lifeline for our most vulnerable youth. I am thankful to all the advocates who made this possible.”

    The complete list of bills signed includes the following. Click the link to see full details of the bill enacted into law.

    SB 1231 (ACT 298) RELATING TO PARENTAGE

    Video of the Insurance Stabilization bill signing can be seen here.
    Video of the bill signing relating to Houseless Youth can be seen here.
    The Insurance Stabilization slide deck presented by the Governor can be viewed here.
    The slide deck for the bill relating to Houseless Youth can be viewed here.
    Photos of the bill signing ceremonies, courtesy Office of the Governor, will be uploaded here.

    MIL OSI USA News