NewzIntel.com

Category: Security

  • MIL-OSI Security: Government Files Seven Lawsuits Nationwide to Block Alleged Scheme Involving Fraudulent Tax-Refund Claims

    Source: United States Department of Justice Criminal Division

    WASHINGTON – The United States this week has filed civil injunction lawsuits across the country against seven individuals, the Justice Department announced today. The federal suits – filed in Los Angeles; Panama City, Fla.; Salt Lake City; Nashville, Tenn.; and Pocatello, Idaho – allege that the defendants promote a tax fraud scheme designed to siphon hundreds of millions of dollars from the U.S. Treasury through fraudulent tax refund claims.

    Papers filed in the cases say the defendants prepared tax returns requesting a total of $562.4 million in bogus refunds. One defendant – Dick Jenkins, of Heber City, Utah – allegedly holds himself out as a CPA and requested a $210 million fraudulent refund for one customer. The Internal Revenue Service (IRS) catches the vast majority of the bogus tax returns and blocks the claimed refunds.

    Under the tax fraud scheme, known as the “redemption” or “OID redemption” scheme, participants file a series of false IRS forms, including tax returns, amended returns, and Forms 1099 (including Form 1099-OID) or Forms W-2, to request fraudulent tax refunds based on phony claims of large income tax withholding. According to papers filed in these cases and earlier cases against other alleged scheme promoters, redemption scheme promoters are tax defiers who falsely tell customers that the federal government maintains “secret” accounts of money for its citizens. Promoters claim to be able to help customers access the secret funds by filing the false IRS forms.

    Altogether, according to the IRS, redemption scheme participants (including customers of the defendants in the seven lawsuits filed this week) have requested a total of $3.3 trillion in fraudulent refunds.

    “The scope of the misconduct alleged in these lawsuits is staggering,” said John A. DiCicco, Acting Assistant Attorney General for the Justice Department’s Tax Division. “The IRS and Justice Department are working together closely to ensure that those who promote or participate in this large-scale attempted raid on the Treasury face all appropriate civil and criminal sanctions. Anyone who participates in this scheme can expect to not get the claimed refund, face very large civil penalties (up to 20 percent of the false claim), and where appropriate, face criminal prosecution with possible substantial prison sentences if convicted.”

    The Justice Department has previously brought other injunction suits to shut down redemption scheme promoters. A federal court in Sacramento found that tax preparer Teresa Marty had been using the same scheme to claim bogus refunds for her customers, and preliminarily barred her from preparing tax returns for others. The Government sued Nyla McIntyre and her Los Angeles-based company, Approved Financial Services Inc., to permanently bar them from preparing tax returns for others.

    Listed below are details of the seven lawsuits, filed in U.S. District Courts in the cities indicated:

    Case

    Fraudulent “Refunds” Requested

    United States v. Dick Jenkins

    Salt Lake City, Utah

    $393 million

    United States v. Susan Guan

    Los Angeles, California

    , et al.

    $4.5 million

    United States v. Jacqueline Cornejo

    Los Angeles, California

    $12.1 million

    United States v. Evelyn Johnston, et al.

    Panama City, Florida

    $17.5 million

    United States v. Thanh Cao

    Los Angeles, California

    $34 million

    United States v. Penny Jones

    Pocatello, Idaho

    $93 million

    United States v. Karen Miller

    Nashville, Tennessee

    $8.3 million

     

    TOTAL:

    $562.4 million

    The Tax Division also prosecutes criminal cases involving the redemption scheme and other schemes involving fraudulent uses of IRS forms, including Forms 1099. These prosecutions often result in significant prison sentences. In May 2009 in the Southern District of Florida, Willie Bernard Cameron was sentenced to 60 months in prison for filing a false $2.9 million refund claim based on a fictitious Form 1099-OID. At the sentencing hearing, Cameron espoused tax-defier positions, including sovereignty and redemption. Other successful prosecutions have involved the use of fraudulent Forms 1099 to harass federal and state officials. In May 2009 in the Northern District of Ohio, Jeanne Herrington was sentenced to 96 months in prison for conspiracy to defraud the IRS and for retaliating against federal prosecutors by filing false Forms 1099 in their names. In May 2009 in the Central District of California, Giancarlo Pertile was sentenced to 60 months incarceration and fined $75,000. Evidence at sentencing showed that, after his indictment for tax evasion, Pertile filed Forms 1099-OID against the judge and others.

    In the past decade, the Justice Department’s Tax Division has obtained more than 430 injunctions against tax fraud promoters and dishonest tax return preparers. Information about these cases is available on the Justice Department’s Web site.

    MIL Security OSI –

  • MIL-OSI Security: Bill Allen and Richard Smith, Former Officers of VECO Corporation, Sentenced for Roles in Alaska Public Corruption Scheme

    Source: United States Department of Justice Criminal Division

    WASHINGTON – Bill J. Allen and Richard L. Smith were each sentenced in separate hearings today for their participation in a corruption scheme in which they provided approximately $395,000 in corrupt payments to public officials from the state of Alaska, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Allen and Smith were sentenced in U.S. District Court for the District of Alaska by U.S. District Court Judge John W. Sedwick.

    Allen, 72 , the former chief executive officer of VECO Corporation, was sentenced to 36 months in prison, a $750,000 fine and three years of supervised release. Smith, 64 , the former vice president of community and government affairs for VECO Corporation, was sentenced to 21 months in prison, a $10,000 fine and three years of supervised release.

    Both defendants pleaded guilty on May 7, 2007, to three-count informations charging each with bribery; conspiracy to commit bribery, extortion under color of official right, and honest services mail and wire fraud; and conspiracy to defraud the Internal Revenue Service (IRS) of the U.S. Department of the Treasury. According to court documents, Allen and Smith conspired with at least five members of the Alaska legislature to provide illegal financial benefits to several Alaska elected officials in exchange for those officials’ support on legislation pending before the Alaska state legislature. Allen and Smith also pleaded guilty to one substantive count of bribery, and admitted that they provided approximately $395,000 in benefits to public officials from the state of Alaska in connection with the scheme.

    The Allen sentencing was handled by Deputy Chief James M. Trusty of the Criminal Division’s Gang Unit, Trial Attorney Kevin R. Gingras of the Criminal Division’s Appellate Section and Trial Attorney Peter M. Koski of the Criminal Division’s Public Integrity Section. The Smith sentencing was handled by Trial Attorney M. Kendall Day and Deputy Chief Raymond Hulser of the Criminal Division’s Public Integrity Section. The case is being investigated by the FBI and IRS Criminal Investigation.

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Settles Lawsuit Against Nevada Company to Enforce the Employment Rights of Air Force Reservist

    Source: United States Department of Justice Criminal Division

    WASHINGTON – The Justice Department announced today that it has reached a settlement that will resolve its suit filed on behalf of former Utah Army National Guardsman and current Air Force Reservist Matthew T. Denning against Stonescape Pavers LLC. The settlement must be approved by the federal court in Las Vegas. The Department’s complaint, filed in June 2009, alleges that Stonescape violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by terminating Denning during his statutorily protected reemployment time period. Under the terms of the settlement, embodied in an agreement that has been submitted to the court, Stonescape must provide Denning with $10,000 to compensate him for his lost wages and benefits as a result of Stonescape’s actions.

    In its complaint, the Justice Department alleged that Denning was a salesman for Stonescape when he was called to active duty to deploy to Iraq with the Utah Army National Guard in January 2006. After he was honorably discharged in June 2006, he was reemployed by Stonescape. According to the complaint, Stonescape terminated Denning without cause in August 2006 during his statutorily-protected reemployment time period. The lawsuit was filed after the Labor Department’s Veterans’ Employment and Training Service completed an investigation of Denning’s complaint. Congress enacted USERRA in 1994 to protect service members from being disadvantaged in their civilian careers due to serving in the uniformed services. Among other things, USERRA prohibits employers from terminating a service member except for cause for 180 days after the employee’s date of reemployment if his or her recent period of uniformed service was more than 30 days but less than 181 days.

    “We all have a duty to ensure the brave men and women who serve our country in uniform can land on their feet after they return from active duty. This settlement demonstrates our vigilant protection of the employment rights of our servicemembers, and our commitment to vigorous enforcement of the laws that protect them,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division.

    The Justice Department’s Civil Rights Division has given a high priority to the enforcement of servicemembers’ rights under USERRA. During 2009, the Civil Rights Division has filed 20 USERRA lawsuits on behalf of service members. Additional information about USERRA can be found on the Justice Department’s Web sites at http://www.justice.gov/crt/emp and http://www.servicemembers.gov/, as well as on the Labor Department’s Web site at http://www.dol.gov/vets/programs/userra/main.htm

    MIL Security OSI –

  • MIL-OSI Security: Security News: President Obama Signs the FOIA Improvement Act of 2016

    Source: United States Department of Justice 2

    Today, as we approach the 50th anniversary of the Freedom of Information Act, President Obama has signed into law the FOIA Improvement Act of 2016.

    In our democracy, the FOIA serves as a vital tool to keep citizens informed about the operations of their government. Since its enactment in 1966, the FOIA has been amended on a number of occasions to adapt to the times and changing priorities.  The FOIA Improvement Act of 2016 contains several substantive and procedural amendments to the FOIA, as well as new reporting requirements for agencies.  

    In order to assist agencies in understanding all of the new changes to the FOIA, OIP has added two new resources to its website today. First, agencies and the public can find a detailed summary of all of the changes to the law on the “FOIA Resources” pages of our site. Additionally, OIP is making available a redline version of the FOIA which outlines each of the changes within the law. 

    In the upcoming months, OIP will be issuing guidance to agencies on the implementation of the various new provisions of the law.  Announcements will be made on FOIA Post as new guidance is released. Agencies are encouraged to contact OIP’s FOIA Counselor Service with any questions they may have on implementation of these new statutory provisions.  

    MIL Security OSI –

  • MIL-OSI Security: Former West Point Employee Pleads Guilty in $3 Million Embezzlement Scheme

    Source: United States Department of Justice Criminal Division

    A Highland Falls, N.Y., woman pleaded guilty today for her role in a scheme to defraud and embezzle funds from the U.S. government by authorizing nearly $3 million in payments from the U.S. Military Academy in West Point, N.Y., to a bogus corporation she controlled.

    Bobbie Cyana Ryan, 51, pleaded guilty before U.S. District Judge Colleen Kollar-Kotelly to a three-count information charging her with devising a scheme to defraud, and transmitting funds in interstate commerce for the purpose of executing the scheme; embezzlement and conversion by Ryan of government funds; and executing a financial transaction with criminally derived funds.

    According to court documents filed in U.S. District Court in the District of Columbia, Ryan worked in the Information, Education and Technology division in the Office of the Dean at West Point. Ryan was responsible for coordinating information technology training programs for West Point staff. According to court documents, based on irregularities found during a routine audit, U.S. Army investigators discovered that Ryan, acting as the requesting and approving official, used her government purchase card and cards of her unknowing subordinates to authorize approximately $2.9 million in payments to CWG Enterprises. The payments were purportedly for either on-site training instructors or training reference materials when, in fact, no personnel were ever trained and no materials were ever provided.

    U.S. Army investigators subsequently discovered that Ryan conducted financial transactions and identified herself as doing business as CWG Enterprises. Ryan used a rented mail box as the company address for CWG Enterprises. Based on false invoices created by Ryan, transfers of government funds were allegedly made from a bank in Washington to a bank account in the name of “Bobbie C. Ryan dba CWG Enterprises” at a bank in New Windsor, N.Y. Once the funds arrived in the purported CWG Enterprises bank account, Ryan withdrew the funds and paid personal and family expenses.

    At sentencing, scheduled for Feb. 19, 2010, Ryan faces a maximum sentence of 40 years in prison a fine of up to twice the pecuniary gain from the scheme.

    The case is being investigated by the U.S. Army Criminal Investigation Command, Hartford Fraud Resident Agency. The case is being prosecuted by Senior Trial Attorney Andrew Levchuk of the Criminal Division’s Public Integrity Section. 

    MIL Security OSI –

  • MIL-OSI Security: Security News: Agency Training on FOIA Improvement Act of 2016

    Source: United States Department of Justice 2

    Update: This post has been updated to reflect that this event is at capacity.

    OIP will be hosting a training session on the FOIA Improvement Act of 2016 on August 8, 2016.  The training will provide agency personnel with an overview of the recent amendments to the FOIA and an opportunity to ask questions to OIP’s Director about the new provisions.  As OIP continues to work on guidance to agencies on the implementation of the specific requirements of the new law, we hope you can join us for this training to address any immediate questions or concerns. The details for this training are:

    FOIA Amendments Training
    Robert F. Kennedy Building – Great Hall
    10th and Constitution Ave NW
    August 8, 2016 – 10am to 12pm     

    This training event is open to agency FOIA professionals and interested agency personnel.

    If you are interested in attending, please e-mail your name and phone number to OIP’s Training Officer at DOJ.OIP.FOIA@usdoj.gov with the subject line “FOIA Amendments Training.” As space for this meeting is limited, registration is required to attend.  You will need a picture ID to enter the building.  If you have any questions regarding this event, please contact OIP’s Training Officer at (202) 514-3642.

    MIL Security OSI –

  • MIL-OSI Security: Security News: Inaugural Chief FOIA Officers Council Meeting

    Source: United States Department of Justice 2

    The inaugural meeting of the newly established Chief FOIA Officers Council will be held on July 22, 2016. President Obama recently signed into law the FOIA Improvement Act of 2016, which, among other things, established a Chief FOIA Officer Council. The Chief FOIA Officer Council is co-chaired by the Directors of OIP and OGIS and is made up of each agency Chief FOIA Officer and the Deputy Director of Management of OMB. In accordance with the new law, the Council is tasked with developing recommendations for improving FOIA, sharing best practices, and developing and coordinating initiatives.

    The meeting will be held at 2:00pm on July 22, 2016 in Room 430 of the Eisenhower Executive Office Building; 1650 Pennsylvania Avenue NW, Washington, DC 20502. 

    You can view a livestream of this meeting at www.wh.gov/live beginning at 2pm. You can also follow the meeting through OIP’s Twitter account @FOIAPost and through the hashtag #CFOCouncil.

    A limited number of seats are available for members of the public to attend in person. For security purposes registration is required. Please email DOJ.OIP.FOIA@usdoj.gov with the subject line “CFO Council Meeting – Public” by COB on July 18, 2016 to request a seat. On July 19, we will respond to your email to confirm your attendance and provide a link for you to formally register by July 21 at 12pm.  

    MIL Security OSI –

  • MIL-OSI Security: Security News: OIP Releases Guidance on the New Requirements for FOIA Response Letters

    Source: United States Department of Justice 2

    On June 30, 2016, President Obama signed into law the FOIA Improvement Act of 2016, which contains several substantive and procedural amendments to the FOIA. OIP has prepared a summary of the amendments as well as a redlined version of the statute which shows the changes made by the amendments. Today, OIP has released its first guidance piece addressing the new amendments. The guidance addresses the new requirements for agency response letters and for notices extending the FOIA’s time limits due to “unusual circumstances.” The guidance addresses the:

    • Requirement to notify requesters about the availability of the agency’s FOIA Public Liaison to offer assistance,
    • Requirements to notify requesters of their right to seek dispute resolution services from the Office of Government Information Services (OGIS) at NARA, and
    • To afford the requester no less than 90 days from the date of the adverse determination on the request to file an administrative appeal.

    Agencies should update their response letters and notices extending the FOIA’s time limits due to unusual circumstances to include the new requirements from the FOIA Improvement Act of 2016. OIP has prepared an implementation checklist, with sample language, to assist agencies in doing so.

    Guidance on the New Requirements for FOIA Response Letters, Including Affording Ninety Days to File an Administrative Appeal, and New Notification Requirement for Notices Extending FOIA’s Time Limits Due to Unusual Circumstances

    MIL Security OSI –

  • MIL-OSI Security: Security News: CFO Council Holds First Meeting at the White House

    Source: United States Department of Justice 2

    On July 22, 2016, the Chief FOIA Officers (CFO) Council, created by the FOIA Improvement Act of 2016, held its inaugural meeting at the Eisenhower Executive Office Building. The CFO Council is composed of all agency CFOs, plus the Deputy Director for Management from the Office of Management and Budget (OMB), and is co-chaired by the Directors of OIP and the Office of Government Information Services (OGIS).  Chief FOIA Officers and representatives from over 64 agencies attended, along with several members of the public. The meeting was available via livestream, and the full video recording is available here.      

    OIP Director Melanie Ann Pustay, opened the meeting by providing an overview of the responsibilities of agency CFOs. Next, Andrew Mayock, a Senior Advisor at OMB, emphasized the Administration’s commitment to transparency and open government. Mr. Mayock described the recently-announced Cross-Agency Priority (CAP) Goal for FOIA that will be co-led by OMB, DOJ, and NARA to focus senior leadership attention and drive performance and accountability for improving FOIA administration, and to ensure that Federal departments and agencies are providing sufficient resources toward FOIA responsibilities. He explained that the CAP goal will be publicly posted on Performance.gov, and will have a detailed action plan, including specific metrics and milestones that will be used to gauge progress. Mr. Mayock explained that the initial focus of the CAP goal will be on implementing the FOIA Improvement Act of 2016.  

    Acting Director of OGIS Nikki Gramian also gave opening remarks. She discussed the responsibilities of OGIS and summarized the first meeting of the second term of the FOIA Advisory Committee, which is composed of representatives from both agencies and the requester community. Ms. Gramian indicated that she anticipates the work of the CFO Council and the FOIA Advisory Committee will be complementary, and that she looks forward to keeping the CFO Council informed about the Advisory Committee’s activities. 

    Director Pustay then introduced the Council’s first item for consideration – implementing a “release to one is release to all” presumption for FOIA responses. Director Pustay briefed the Council on OIP’s six-month pilot program conducted with seven volunteer Federal agencies that was designed to assess the viability of a policy that would direct agencies to proactively post online their FOIA responses. The President has directed the CFO Council to consider the lessons learned from the DOJ pilot program and to work to develop a Federal Government policy establishing a “release to one is a release to all” presumptive standard for Federal agencies when releasing records under FOIA. After briefing the Council on the pilot and OIP’s findings, Director Pustay answered questions from the members on a wide range of issues connected with implementation of the policy.  

    In the coming months, the CFO Council will examine issues critical to this policy’s implementation, including assessing the impact on investigative journalism efforts, as well as how best to address technological and resource challenges. At its next meeting, the Council will invite journalists and members of the public to provide feedback about the “release to all” policy, specifically addressing the concerns raised by some journalists about its possible impact on their work.  Details about the next meeting will be available here on FOIA Post.

    MIL Security OSI –

  • MIL-OSI Security: Security News: FOIA Summer Program Continues with FOIA Public Liaison and FOIA Requester Service Center Training

    Source: United States Department of Justice 2

    Both President Obama and the Department of Justice have stressed the importance of agencies working “in a spirit of cooperation” with FOIA requesters. Since their introduction, agency FOIA Requester Service Centers and FOIA Public Liaisons serve as the voice of the agency and provide two channels for the public to use to interact with agencies during the FOIA request process. On August 15th, OIP, in conjunction with the Office of Government Information Services, will be hosting a specialized training event to assist agency personnel in carrying out their responsibilities in these important roles.

    FOIA Requester Service Centers typically serve as the first contact at agencies for members of the public when they have questions or are seeking information about how the FOIA works or  the status of their requests. The individuals who make up these FOIA Requester Service Centers need to be prepared to discuss their agency’s FOIA process and to provide specific details about any given request. In addition, agencies offer the assistance of FOIA Public Liaisons who are tasked by the statute to be supervisory agency officials with the responsibility for “assisting in reducing delays, increasing transparency and understanding of the status of requests, and assisting in the resolution of disputes.”

    The FOIA Improvement Act of 2016 reinforced the important role played by FOIA Public Liaisons who, in conjunction with agency FOIA Requester Service Centers, provide an all-important human touch to FOIA administration. By engaging with requesters during the FOIA process and providing contacts to help answer questions or resolve issues that may arise, FOIA Requester Service Centers and FOIA Public Liaisons serve important roles in promoting understanding throughout the lifecycle of a FOIA request. 

    We hope that you are able to join us for this training, the details of which are:

    FOIA Public Liaison and FOIA Requester Service Center Training
    Department of Justice Conference Center
    145 N Street, NE
    August 15, 2016 – 10am to 12pm

    This training is open to all FOIA Public Liaisons and FOIA Requester Service Center personnel. Registration is required to attend this training and you will need a picture ID to enter the building.

    If you are interested in attending, please e-mail your name and phone number to OIP’s Training Officer at DOJ.OIP.FOIA@usdoj.gov with the subject line “FOIA Public Liaison & FOIA Requester Service Center Training.” If you have any questions regarding this event, please contact OIP’s Training Officer at (202) 514-3642.

    For those individuals outside of the Washington, DC area who are unable to attend this training, we are planning a teleconference to review the presentation material in the coming weeks. If you are interested in being a part of this teleconference, please send an email to DOJ.OIP.FOIA@usdoj.gov with the subject line “FOIA Public Liaison& FOIA Requester Service Center Training – Teleconference.” 

    MIL Security OSI –

  • MIL-OSI Security: Security News: Launch of New Chief FOIA Officer Council Page

    Source: United States Department of Justice 2

    OIP is pleased to announce the launch of a new page on its website dedicated to the work of the Chief FOIA Officer (CFO) Council. Recently established by the FOIA Improvement Act of 2016, the CFO Council is composed of all agency CFOs, plus the Deputy Director for Management from the Office of Management and Budget (OMB), and is co-chaired by the Directors of OIP and the Office of Government Information Services (OGIS). In fulfilling its responsibilities, the Council will meet regularly to develop recommendations for increasing FOIA compliance and efficiency, disseminating information about agency experiences and best practices, and working on initiatives that will increase transparency. Agencies and the public can access resources related to the work of the Council, including agendas and meeting minutes from past meetings as well as details on future meetings, on this dedicated page.    

    As highlighted on FOIA Post, last month the CFO Council held its inaugural meeting on July 22, 2016 in an event held at the White House. A recording of that event, as well as the meeting minutes and presentation materials, is available on this new page. During this meeting, OIP Director Melanie Pustay introduced the first item for the Council’s consideration — implementing a “release to one, release to all” presumption for FOIA responses. To assist in the implementation of this new presumption, OIP asked agency CFOs to answer specific questions about how such a policy might work at their agency. The memorandum and questionnaire from OIP’s Director to all agency CFOs seeking this feedback is also available on this new page. If you would like to submit your own feedback on the “release to one, release to all” presumption, please email ReleaseToAll@usdoj.gov with your thoughts.

    Please be sure to continue checking FOIA Post and the new CFO Council Page for further updates on the Council’s work and details about upcoming meetings.  

    MIL Security OSI –

  • MIL-OSI Security: Security News: Second Meeting of the Chief FOIA Officers Council

    Source: United States Department of Justice 2

    UPDATE: This post has been updated with details regarding the livestream of this event.

    The next meeting of the Chief FOIA Officers Council will be held on Thursday, September 15, 2016.  At this meeting, OIP will brief the Council on the feedback received from agencies on the “Release to One is a Release to All” presumption and will provide journalists an opportunity to share their views on the presumption.  The meeting will be held at:

    Second Chief FOIA Officers Council Meeting
    GSA Central Office – Auditorium
    1800 F Street, NW
    Washington, DC 20405 
    September 15, 2016 – 10am to 12pm

    This meeting will be open to the public, and time will be provided for members of the public to address the Council.  If you would like to address the Council at the meeting, either as a journalist or a member of the public, please request this in your registration email.  Written comments pertaining to the “Release to All” presumption policy may be submitted to ReleaseToAll@usdoj.gov. While the “release to one is a release to all” presumption is the first topic being considered by the Council, the Director of OIP will also provide an update on the consolidated FOIA portal in anticipation of further engagement with the Council on that topic.

    For security purposes registration for this meeting is required.  Please email DOJ.OIP.FOIA@usdoj.gov with the subject line “CFO Council Meeting – Public” by 5:00 PM on September 7, 2016. This meeting will also be livestreamed at https://meet.gsa.gov/foiacfomeetingsept2016/. To view this livestream, please visit the URL and select “Enter as a Guest;” you will be prompted to provide your name and then select “Enter Room.”

    MIL Security OSI –

  • MIL-OSI Security: Attorney General Merrick B. Garland Announces Appointment of a Special Counsel

    Source: United States Department of Justice Criminal Division

    Attorney General Merrick B. Garland announced the appointment of a former career Justice Department prosecutor and former U.S. Attorney for the District of Maryland Robert K. Hur to serve as special counsel to conduct the investigation of matters that were the subject of the initial investigation by U.S. Attorney John R. Lausch Jr. related to the possible unauthorized removal and retention of classified documents or other records discovered at the Penn Biden Center for Diplomacy and Global Engagement and the Wilmington, Delaware, private residence of President Joseph R. Biden Jr.

    Related:

    Appointment of a Special Counsel

    Statement of Special Counsel Robert K. Hur

    Attorney General Merrick B. Garland Delivers Remarks on the Appointment of a Special Counsel

    MIL Security OSI –

  • MIL-OSI Security: Eye Surgery Practices Agree to Pay $1 Million and End Discriminatory Policies Towards People with Disabilities

    Source: United States Department of Justice

    The Justice Department announced today that it has filed a proposed consent decree with Barnet Dulaney Perkins Eye Centers (BDP) and American Vision Partners (AVP), to resolve its lawsuit alleging that the eye care practices violated the Americans with Disabilities Act. The lawsuit alleged that BDP and AVP refused to operate on certain patients who needed assistance transferring from their wheelchairs for surgery and required other such patients to pay for third-party medical transport and transfer assistance. Medical providers routinely offer this type of assistance to patients who need help transferring from a wheelchair to an examination or surgical table for surgery and exams.

    “The Americans with Disabilities Act requires health care providers to offer equal access to their services,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Patients with disabilities must not be denied crucial medical services or forced to pay surcharges because they need transfer assistance. The Justice Department is fully committed to protecting the civil rights of individuals with disabilities to get the medical care they need.” 

    “This agreement reflects an important step in obtaining equal access to health care services for Arizonans with disabilities,” said U.S. Attorney Gary Restaino for the District of Arizona. “The U.S. Attorney’s Office will continue to work closely with the Civil Rights Division to ensure that all Arizonans are afforded equal opportunity to access health care services in our state.”

    Under the decree, BDP and AVP will end their policies of denying surgery and prohibiting staff from providing transfer assistance to people with mobility disabilities. BDP operates eye care facilities throughout Arizona, and AVP, one of the largest eye care practice management organizations in the country, partners with eye care providers in Arizona, New Mexico, Nevada and Texas, including BDP, Southwestern Eye Center, M & M Eye Institute, Retinol Consultants of Arizona, Abrams Eye Institute, Southwest Eye Institute, Aiello Eye Institute, Havasu Eye Center, Visage Aesthetics and Plastic Surgery and Moretsky Cassidy Vision Correction. These eye care providers will also train staff on the new policy requirements and on safe transfer techniques, and pay $950,000 to patients and prospective patients who were harmed by its policies and a civil penalty of $50,000.

    For more information on the Civil Rights Division, please visit http://www.justice.gov/crt. For more information on the ADA, please call the department’s toll-free ADA information line at 800-514-0301 (TDD 800-514-0383) or visit www.ada.gov. ADA complaints may be filed online at http://www.ada.gov/complaint.

    MIL Security OSI –

  • MIL-OSI Security: Community Violence Intervention & Prevention Initiative Grantee Convening: Welcoming Remarks

    Source: United States Department of Justice

    Attorney General Merrick B. Garland provided welcoming remarks during the Community Violence Intervention and Prevention Initiative Grantee Convening in St. Louis, Missouri.

    The conference marks the inaugural convening of communities funded under the department’s Community Based Violence Intervention and Prevention Initiative, a first-of-its-kind federal grant program tailored to support community-driven safety solutions and reduce gun violence.

    The Justice Department invested $100 million to support community violence interventions that are working to expand the role of community partners as a complement to law enforcement. The grants, funded in part by the Bipartisan Safer Communities Act, include support for 47 sites nationwide to implement community-driven efforts that rely on cross-sector partnerships and trusted messengers to interrupt violence, expand opportunity, and save lives. The conference will host approximately 400 invited attendees, including representatives from grantee sites and training and technical assistance provider organizations.

    Related:

    Attorney General Merrick B. Garland Delivers Remarks at the Community Violence Intervention and Prevention Initiative Grantee Convening

    MIL Security OSI –

  • MIL-OSI Security: Security News: Community Violence Intervention & Prevention Initiative Grantee Convening: Welcoming Remarks

    Source: United States Department of Justice 2

    Attorney General Merrick B. Garland provided welcoming remarks during the Community Violence Intervention and Prevention Initiative Grantee Convening in St. Louis, Missouri.

    The conference marks the inaugural convening of communities funded under the department’s Community Based Violence Intervention and Prevention Initiative, a first-of-its-kind federal grant program tailored to support community-driven safety solutions and reduce gun violence.

    The Justice Department invested $100 million to support community violence interventions that are working to expand the role of community partners as a complement to law enforcement. The grants, funded in part by the Bipartisan Safer Communities Act, include support for 47 sites nationwide to implement community-driven efforts that rely on cross-sector partnerships and trusted messengers to interrupt violence, expand opportunity, and save lives. The conference will host approximately 400 invited attendees, including representatives from grantee sites and training and technical assistance provider organizations.

    Related:

    Attorney General Merrick B. Garland Delivers Remarks at the Community Violence Intervention and Prevention Initiative Grantee Convening

    MIL Security OSI –

  • MIL-OSI NGOs: Angola: Immediately release activists wrongfully jailed for one year and denied medical care

    Source: Amnesty International –

    Angolan authorities must immediately release four activists wrongfully detained for one year whose health has drastically deteriorated behind bars, Amnesty International said. 

    Police arrested the four activists on 16 September 2023 in Luanda ahead of a planned protest in solidarity with motorcycle taxi drivers. Since then, Amnesty International has documented significant declines in their health amid a pattern of authorities deliberately denying them medical care at multiple different prisons, including urgent surgery, which amounts to torture and other ill-treatment. 

    “One year in prison simply for peacefully protesting is a travesty of justice. Angolan authorities must release these activists now, especially given their worsening medical conditions,” said Vongai Chikwanda, Amnesty International’s Deputy Director for East and Southern Africa. 

    Angolan authorities must release these activists now, especially given their worsening medical conditions.

    Vongai Chikwanda, Amnesty International Deputy Director for East and South Africa

    “Deliberately denying medical care to people in prison is torture. The denial of health care to prisoners also has potentially fatal consequences and may violate the right to life. Not another day should go by with them behind bars or without receiving the medical care they urgently need,” said Vongai Chikwanda. 

    MIL OSI NGO –

  • MIL-OSI NGOs: MSF closes programmes in Russia after instruction to deregister

    Source: Médecins Sans Frontières –

    • After receiving a letter from the Ministry of Justice of Russia, MSF had to close our operations in the country.
    • This comes after 32 years of working in Russia.
    • MSF would like to work in Russia again should the necessary conditions be provided by authorities.

    Moscow / Amsterdam – Thirty-two years after starting work in Russia, Médecins Sans Frontières/ (MSF) had to close our operations in the country.  In August this year, we received a letter from the Ministry of Justice of Russia, with the decision to withdraw the affiliate office of the non-profit association ‘Médecins Sans Frontières’ (Netherlands) in Russia from the register of affiliate and representative offices of foreign NGOs.

    “It is with a heavy heart that we have to close our activities in Russia,” says Yashovardhan, head of MSF programmes in the country. “Our organisation’s work is guided by the principles of independence, impartiality, and neutrality, and medical ethics. We provide assistance based on the needs.”

    MSF had been present in Russia since 1992. For more than 30 years, we successfully implemented dozens of programmes, ranging from assistance to the homeless to emergency response to the collaborative work with the Ministry of Health on innovative tuberculosis treatment. We worked in various regions of the country, including Moscow, St. Petersburg, the Kemerovo region, Chechnya, Ingushetia, Dagestan, and – more recently – in the Arkhangelsk and Ivanovo regions, as well as in the south of Russia in Belgorod and Rostov-on-Don.

    A significant part of the history of MSF in Russia and the region was linked to the implementation of advanced approaches to the treatment of tuberculosis. MSF has collaborated with the medical academic community of Russia and other countries in the eastern Europe and central Asia to extend effective, innovative treatment for drug-resistant tuberculosis to patients in penitentiary and civil sectors across the region.

    In 2004-2017, we worked in close partnership with the Chechen Ministry of Health, providing technical and advisory support to the local health authorities in the treatment of drug-sensitive and drug-resistant tuberculosis in the Chechen Republic. The programme covered different aspects of tuberculosis diagnostics, treatment, laboratory services and health education, as well as adherence counselling and psychosocial support for patients and their families. In 2014, MSF supported the Ministry of Health in introducing new treatment regimens for patients with extensively drug-resistant tuberculosis which yielded impressive results giving hope to patients who previously had no treatment options left.

    In 2021, MSF and local health authorities of the Arkhangelsk region in the north of Russia started successful implementation of a nine-month all-oral course of treatment for drug-resistant tuberculosis. We enrolled 173 patients on this treatment regimen. And later, in 2023, we started enrolling patients on an even shorter, six months-long, all-oral treatment course that was recommended by the World Health Organization in the updated treatment guidelines in late 2022.

    In Arkhangelsk, and starting from 2024 in Ivanovo, MSF was providing expertise and technical assistance to health authorities with a special emphasis on implementing new treatment regimens and enhancing patients’ adherence and integrating person-centred care. To date, 41 patients in the Arkhangelsk and Ivanovo regions started treatment for drug-resistant tuberculosis within this joint programme. The aim of the collaboration was to contribute to the evidence base for more effective, meaning less toxic and person-centred, treatment with a view to scale up these scientifically proven treatment protocols in Russia.

    In Moscow and St. Petersburg since 2020, MSF partnered with two community-based NGOs to support access to general healthcare, as well as testing and treatment for infectious diseases, for people living with HIV and other vulnerable groups, such as migrants, who otherwise struggle to obtain medical assistance. Over 14,000 medical consultations were supported for patients from these vulnerable groups.

    Since the escalation of the armed conflict in Ukraine in 2022, many people have sought safety in Russia, and MSF, in partnership with local NGOs in the Belgorod and Rostov regions in the south of Russia, started providing assistance to those who crossed into Russia from Ukraine and later – with the development of the situation – internally displaced people. Since the start of our response in 2022, more than 52,000 refugees and displaced people were provided with humanitarian aid and more than 15,400 received free medical, mental health and psychosocial support.

    As part of this partnership, we were also planning to respond to the humanitarian and medical needs of the internally displaced people in the Kursk region. MSF continues to stand in solidarity with people impacted by this conflict and remain steadfast in our commitment to provide humanitarian assistance to those in need, irrespective of what side of the front line they are on, should the necessary conditions for our work be provided by relevant authorities.

    “We would like to take the opportunity to thank all our colleagues in Russia for their hard work and commitment to humanitarian values we hold high as an organisation,” says Norman Sitali, MSF operations manager responsible for programmes in Russia. “We are very sad to conclude our programmes in the country as many people in need of medical and humanitarian assistance will now be left without the support we could have provided to them. MSF would like to still work in Russia again, if and when possible”.
     

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  • MIL-OSI NGOs: MSF-Netherlands closes programmes in Russia after instruction to deregister

    Source: Médecins Sans Frontières –

    • After receiving a letter from the Ministry of Justice of Russia, MSF-Netherlands had to close our operations in the country.
    • This comes after 32 years of working in Russia.
    • MSF would like to work in Russia again should the necessary conditions be provided by authorities.

    Moscow / Amsterdam – Thirty-two years after starting work in Russia, Médecins Sans Frontières/ (MSF) had to close our operations in the country.  In August this year, we received a letter from the Ministry of Justice of Russia, with the decision to withdraw the affiliate office of the non-profit association ‘Médecins Sans Frontières’ (Netherlands) in Russia from the register of affiliate and representative offices of foreign NGOs.

    “It is with a heavy heart that we have to close our activities in Russia,” says Yashovardhan, head of MSF programmes in the country. “Our organisation’s work is guided by the principles of independence, impartiality, and neutrality, and medical ethics. We provide assistance based on the needs.”

    MSF had been present in Russia since 1992. For more than 30 years, we successfully implemented dozens of programmes, ranging from assistance to the homeless to emergency response to the collaborative work with the Ministry of Health on innovative tuberculosis treatment. We worked in various regions of the country, including Moscow, St. Petersburg, the Kemerovo region, Chechnya, Ingushetia, Dagestan, and – more recently – in the Arkhangelsk and Ivanovo regions, as well as in the south of Russia in Belgorod and Rostov-on-Don.

    A significant part of the history of MSF in Russia and the region was linked to the implementation of advanced approaches to the treatment of tuberculosis. MSF has collaborated with the medical academic community of Russia and other countries in the eastern Europe and central Asia to extend effective, innovative treatment for drug-resistant tuberculosis to patients in penitentiary and civil sectors across the region.

    In 2004-2017, we worked in close partnership with the Chechen Ministry of Health, providing technical and advisory support to the local health authorities in the treatment of drug-sensitive and drug-resistant tuberculosis in the Chechen Republic. The programme covered different aspects of tuberculosis diagnostics, treatment, laboratory services and health education, as well as adherence counselling and psychosocial support for patients and their families. In 2014, MSF supported the Ministry of Health in introducing new treatment regimens for patients with extensively drug-resistant tuberculosis which yielded impressive results giving hope to patients who previously had no treatment options left.

    In 2021, MSF and local health authorities of the Arkhangelsk region in the north of Russia started successful implementation of a nine-month all-oral course of treatment for drug-resistant tuberculosis. We enrolled 173 patients on this treatment regimen. And later, in 2023, we started enrolling patients on an even shorter, six months-long, all-oral treatment course that was recommended by the World Health Organization in the updated treatment guidelines in late 2022.

    In Arkhangelsk, and starting from 2024 in Ivanovo, MSF was providing expertise and technical assistance to health authorities with a special emphasis on implementing new treatment regimens and enhancing patients’ adherence and integrating person-centred care. To date, 41 patients in the Arkhangelsk and Ivanovo regions started treatment for drug-resistant tuberculosis within this joint programme. The aim of the collaboration was to contribute to the evidence base for more effective, meaning less toxic and person-centred, treatment with a view to scale up these scientifically proven treatment protocols in Russia.

    In Moscow and St. Petersburg since 2020, MSF partnered with two community-based NGOs to support access to general healthcare, as well as testing and treatment for infectious diseases, for people living with HIV and other vulnerable groups, such as migrants, who otherwise struggle to obtain medical assistance. Over 14,000 medical consultations were supported for patients from these vulnerable groups.

    Since the escalation of the armed conflict in Ukraine in 2022, many people have sought safety in Russia, and MSF, in partnership with local NGOs in the Belgorod and Rostov regions in the south of Russia, started providing assistance to those who crossed into Russia from Ukraine and later – with the development of the situation – internally displaced people. Since the start of our response in 2022, more than 52,000 refugees and displaced people were provided with humanitarian aid and more than 15,400 received free medical, mental health and psychosocial support.

    As part of this partnership, we were also planning to respond to the humanitarian and medical needs of the internally displaced people in the Kursk region. MSF continues to stand in solidarity with people impacted by this conflict and remain steadfast in our commitment to provide humanitarian assistance to those in need, irrespective of what side of the front line they are on, should the necessary conditions for our work be provided by relevant authorities.

    “We would like to take the opportunity to thank all our colleagues in Russia for their hard work and commitment to humanitarian values we hold high as an organisation,” says Norman Sitali, MSF operations manager responsible for programmes in Russia. “We are very sad to conclude our programmes in the country as many people in need of medical and humanitarian assistance will now be left without the support we could have provided to them. MSF would like to still work in Russia again, if and when possible”.
     

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  • MIL-OSI NGOs: NGOs call on all UN Member States to adhere to the ICJ Advisory Opinion on the unlawfulness of Israel’s occupation

    Source: Amnesty International –

    In July the International Court of Justice (ICJ) issued a historic advisory opinion concluding that Israel’s decades long occupation and annexation of Palestinian territory is unlawful because it violates some of the most fundamental tenets of International Humanitarian Law (IHL) and denies Palestinians their human rights.

    The ICJ opinion also concludes that all states have an “obligation not to recognize as legal the situation arising from the unlawful presence of Israel in the Occupied Palestinian Territory” and “not to render aid or assistance in maintaining the situation created by Israel’s illegal presence in the Occupied Palestinian Territory.” Meanwhile, the virtually unconditional transfer and sale of weapons, parts, and ammunition by governments where there is clear risk of use in harming civilians and violating international law has continued.

    As the UN General Assembly prepares to vote on a resolution this week that would seek to bring the occupation to an end, the undersigned organizations call on all governments, including the UN Security Council and its members, to adhere to the ICJ’s advisory opinion, including through the halting the transfer and sale of weapons, parts and ammunition.

    Humanitarian, development and human rights organizations, many of us with decades of experience working throughout the Gaza Strip and the West Bank, including East Jerusalem, delivering lifesaving assistance and other services, have witnessed first-hand the humanitarian consequences of Israel’s occupation, and its devastating impact on the Palestinian population, including the well-being of children.

    This includes but is not limited to:

    ● the use of weapons, by Israeli forces and settlers in attacks, including in apparent violations of international law, resulting in the killing and permanent disabilities of Palestinian civilians, including children, and instances of gender based violence;

    ● the arbitrary detention and systematic prosecution of Palestinians, including children, in Israeli military courts, often held in horrific conditions;

    ● the forced displacement of Palestinians through demolitions of Palestinian homes and property, Israeli settlement expansion, Israeli settler violence, and so-called “evacuation” orders amid Israeli bombardment in Gaza;

    ● a discriminatory permit regime that denies freedom of movement to Palestinians, depriving them of basic services, including vital medical assistance.

    These practices have taken place without accountability for decades, but the intensification over the last 11 months has led to a staggering humanitarian catastrophe for Palestinians throughout the occupied Palestinian territory, fuelled by the virtually unconditional supply of weapons, parts, and ammunition.

    More than 40,000 people in Gaza have been killed, and tens of thousands face life-altering injuries and potentially irreversible mental harm, including as a result of apparent violations of IHL. Meanwhile, the situation in the West Bank is deteriorating at a rapid pace, with large-scale Israeli military ground incursions and airstrikes killing and injuring people almost every day this year. The violence and restrictions under Israeli occupation have rendered the mandates of humanitarian, human rights, and development organizations almost impossible to fulfill.

    Humanitarian support provided by Member States is regularly obstructed and destroyed by Israeli authorities. Assistance that humanitarian organizations have managed to provide has been insufficient to address the needs and does not address the root causes of the humanitarian consequences created by Israel’s decades-long occupation that the international community has allowed to continue for too long.

    Failure to adhere to the ICJ’s advisory opinion will send a message that states can be selective in their application of international law. It is imperative that states reinforce and show their commitment to international institutions and the international order that has been in place for nearly 80 years. The time for empty statements has passed. All Member States must act decisively to adhere to the ICJ Advisory Opinion before more lives are irreparably destroyed.

    Undersigned:

    1. ActionAid

    2. American Friends Service Committee

    3. Amnesty International

    4. BePax

    5. CCFD-Terre Solidaire

    6. Center for Peace Education (Miriam College, Philippines)

    7. Christian Aid

    8. Christian Church (Disciples of Christ)

    9. DanChurchAid 10.Danish Refugee Council

    11. Finn Church Aid

    12.Franciscans International

    13.Gender Action for Peace and Security (GAPS) (Secretariat)

    14.Global Ministries of the Christian Church (Disciples of Christ)

    15.Handicap International/Humanity & Inclusion (HI)

    16.Human Concern International

    17.Islamic Relief Worldwide

    18.Médecins du Monde International Network

    19.Mennonite Central Committee

    20.Middle East Children’s Alliance

    21.Norwegian Church Aid

    22.Norwegian Refugee Council

    23.Oxfam

    24.Pax Christi Austria

    25.Pax Christi England and Wales

    26.Pax Christi International

    27.Pax Christi Scotland

    28.Pax Christi USA

    29.Première Urgence Internationale

    30.Presbyterian Church (U.S.A.)

    31.Terre des hommes Foundation

    32.Terre des Hommes Italy

    33.United Church of Christ

    34.War Child

    MIL OSI NGO –

  • MIL-OSI NGOs: Israel must implement UNGA resolution by ending its unlawful occupation of Palestinian Territory

    Source: Amnesty International –

    Responding to the adoption of a UN General Assembly resolution today demanding that Israel end its unlawful presence in the Occupied Palestinian Territory (OPT) within 12 months, in compliance with the International Court of Justice’s (ICJ) July advisory opinion, Amnesty International’s Secretary General, Agnès Callamard, said:

    “Today’s resolution makes crystal-clear that Israel’s 57-year occupation of the Occupied Palestinian Territory, in flagrant violation of international law, cannot be allowed to continue any longer.

    “Israel must comply with the resolution immediately by withdrawing its forces from the West Bank, including illegally annexed East Jerusalem, and the Gaza Strip, occupied since 1967. Israel must also remove all settlers from the occupied West Bank, including East Jerusalem, and reverse its annexation, both in law and in practice.

    “This resolution vindicates long-standing calls from the Palestinian people and many countries around the world, by pursuing the implementation of the ICJ’s historic advisory opinion which confirmed Israel has a legal obligation to end its unlawful occupation of the OPT and its systemic discrimination against the occupied Palestinian population.

    Today’s resolution makes crystal-clear that Israel’s 57-year occupation of the Occupied Palestinian Territory, in flagrant violation of international law, cannot be allowed to continue any longer.

    Agnès Callamard, Amnesty International’s Secretary General

    “For decades Israel’s unlawful occupation has brought injustice, bloodshed and suffering to Palestinians on a mass scale. Over the past 11 months the systematic human rights violations that are a hallmark of Israel’s brutal occupation and system of apartheid have drastically intensified.

    “Israel’s unprecedented onslaught against Palestinians in Gaza is exacting a deplorable toll on the civilian population, causing deaths, injuries, mass destruction of critical infrastructure, decimation of cities and successive waves of forced displacement. It has rendered Gaza virtually unlivable and plunged the Strip into one of the worst humanitarian crises in the world, compounding an already dire humanitarian situation stemming from Israel’s 17-year-long illegal blockade of Gaza. In the meantime, Israel has intensified its oppressive campaign against Palestinians in the occupied West Bank, through lethal military operations accompanied by extensive damage of civilian infrastructure, unlawful killings, escalation in arbitrary arrests, torture and other ill-treatment, while settler violence is spiking with impunity and displacing Palestinians.

    “Implementing the UNGA’s resolution is key to restoring faith in international law. This is a critical juncture for the international community.  States, including allies of Israel, must ensure Israel complies with the resolution and puts an end to its persistent disregard for international law, human rights and the historic injustices against Palestinians.

    “Pending an end to Israel’s occupation, third states must immediately stop all forms of aid or assistance that help maintain the unlawful occupation, including halting arms transfers to Israel and ceasing all trade with illegal settlements.

    “They must also support the establishment of the mechanisms indicated in the resolution namely, to record all damages caused by Israel’s military occupation and the one to address Israel’s violations of the Convention for the Elimination of Racial Discrimination. These mechanisms must be designed and effectively resourced to hold perpetrators accountable, deliver justice to victims and put an end to Israel’s system of apartheid against all Palestinians whose rights it controls.”

    Background

    The UNGA resolution passed with 124 votes in favour, 43 abstentions and 14 against including the US and Israel. The resolution put forward by the State of Palestine was based on a July advisory opinion by the ICJ that said Israel’s continued presence in the OPT is illegal and that settlements should be removed as rapidly as possible.

    MIL OSI NGO –

  • MIL-OSI NGOs: Israel/OPT: UNGA resolution ‘makes crystal-clear’ that Israel must end unlawful occupation of Occupied Palestinian Territory

    Source: Amnesty International –

    UNGA resolution passed with 124 votes in favour, 43 abstentions and 14 against including the US and Israel

    The resolution was based on a July advisory opinion by the ICJ that said Israel’s continued presence in the OPT is illegal

    ‘For decades Israel’s unlawful occupation has brought injustice, bloodshed and suffering to Palestinians on a mass scale’ – Agnès Callamard

    Responding to the news that the UN General Assembly has adopted a resolution today demanding that Israel end its unlawful presence in the Occupied Palestinian Territory within 12 months, in compliance with the International Court of Justice’s July advisory opinion, Agnès Callamard, Amnesty International’s Secretary General, said:

    “Today’s resolution makes crystal-clear that Israel’s 57-year occupation of the Occupied Palestinian Territory, in flagrant violation of international law, cannot be allowed to continue any longer.

    “Israel must comply with the resolution immediately by withdrawing its forces from the West Bank, including illegally annexed East Jerusalem, and the Gaza Strip, occupied since 1967. Israel must also remove all settlers from the occupied West Bank, including East Jerusalem, and reverse its annexation, both in law and in practice.

    “This resolution vindicates long-standing calls from the Palestinian people and many countries around the world by pursuing the implementation of the ICJ’s historic advisory opinion which confirmed Israel has a legal obligation to end its unlawful occupation of the OPT and its systemic discrimination against the occupied Palestinian population.

    “For decades Israel’s unlawful occupation has brought injustice, bloodshed and suffering to Palestinians on a mass scale. Over the past 11 months the systematic human rights violations that are a hallmark of Israel’s brutal occupation and system of apartheid have drastically intensified.

    “Israel’s unprecedented onslaught against Palestinians in Gaza is exacting a deplorable toll on the civilian population, causing deaths, injuries, mass destruction of critical infrastructure, decimation of cities and successive waves of forced displacement. It has rendered Gaza virtually unlivable and plunged the Strip into one of the worst humanitarian crises in the world, compounding an already dire humanitarian situation stemming from Israel’s 17-year-long illegal blockade of Gaza.

    “Israel has intensified its oppressive campaign against Palestinians in the occupied West Bank through lethal military operations accompanied by extensive damage of civilian infrastructure, unlawful killings, escalation in arbitrary arrests, torture and other ill-treatment while settler violence is spiking with impunity and displacing Palestinians.

    “Implementing the UNGA’s resolution is key to restoring faith in international law. This is a critical juncture for the international community. States, including allies of Israel, must ensure Israel complies with the resolution and puts an end to its persistent disregard for international law, human rights and the historic injustices against Palestinians.

    “Pending an end to Israel’s occupation, third states must immediately stop all forms of aid or assistance that help maintain the unlawful occupation, including halting arms transfers to Israel and ceasing all trade with illegal settlements.

    “They must also support the establishment of the mechanisms indicated in the resolution namely, to record all damages caused by Israel’s military occupation and the one to address Israel’s violations of the Convention for the Elimination of Racial Discrimination. These mechanisms must be designed and effectively resourced to hold perpetrators accountable, deliver justice to victims without and put an end to Israel’s system of apartheid against all Palestinians whose rights it controls.”

    MIL OSI NGO –

  • MIL-OSI NGOs: Reaction to UNGA’s overwhelming support for implementing the ICJ’s opinion on the illegality of Israel’s occupation

    Source: Oxfam –

    In response to the UNGA’s overwhelming support for a resolution providing a roadmap to implement the International Court of Justice’s recent opinion on the illegality of Israel’s occupation of Palestinian territory, Oxfam’s Middle East and North Africa Director Sally Abi Khalil said: 

    “This historic vote has shown that the international community overwhelmingly recognises its obligations in ensuring the Palestinian people’s right to self-determination and an immediate end to Israel’s illegal occupation.  

    “The UN Security Council must uphold its obligation to enforce this sober, responsible and detailed resolution or forever undermine any remaining credibility by flouting the legal and political opinion of the UN.” 

    The resolution lays out the steps necessary to implement July’s legally definitive International Court of Justice opinion that Israel’s occupation of Palestinian Territory (Gaza, East Jerusalem and the West Bank) is unlawful and must end immediately; that illegal settlers must leave; that Israel must pay reparations to Palestinians for harm caused since 1967; that no third State may provide any aid or assist Israel’s continuing crimes; and that Israel’s legislation and measures breach Article 3 of CERD, which condemns racial segregation and apartheid. The next stage is for the UNSC to adopt a resolution under Chapter VII of the UN Charter to enforce that implementation. 

    MIL OSI NGO –

  • MIL-OSI NGOs: Media Advisory: Oxfam and partners at UNGA79

    Source: Oxfam –

    Oxfam leaders, experts, and partners are joining the UN 79th General Assembly, Summit of the Future, and Climate Action week in New York, hosting and attending events focused on UN Security Council Reform, gender, digital rights, inequality, climate action, and humanitarian issues. They will be urging global leaders to take bold decisions and action as they deliberate on the pressing issues of our time.   

    This year’s theme is “Leaving No One Behind: Acting Together for the Advancement of Peace, Sustainable Development and Human Dignity for Present and Future Generations.” 

    Here is an overview of Oxfam’s key events, including a press conference on a report on UN Security Council Reform, media spokespeople, and products: 

    “Our global systems have failed to address the unprecedented challenges we face today, leaving millions behind. Conflict is rampant, the climate crisis is at a breaking point, and inequality is soaring. As we gather at this year’s Assembly, leaders cannot squander the opportunity to restore people’s faith in the UN’s role as the flagbearer for global peace, security, and cooperation. They must move beyond mere rhetoric and make bold choices to create a system that serves all of humanity, not just the powerful few.” 

    Amitabh Behar, Oxfam International Executive Director

    Oxfam International

    A few highlights from Oxfam’s agenda at UNGA (all times in EST): 

    Thursday, September 19: Oxfam will publish a report titled,“Vetoing Humanity,” which highlights how the five UN Security Council Permanent Member States’ (P5) have abused the veto and negotiating powers in their own geopolitical interests; and how they have paralyzed the Council’s ability to maintain international peace and security or mitigate prolonged conflicts and human suffering. 

    At 8:30am, Oxfam will be hosting a photo call at an art installation in Tudor City outside the UN, featuring a large dove shackled to a “veto” weight, signifying how the Security Council veto has restrained efforts for global peace. Brooklyn-based artist Miles Giordani built the installation with Oxfam.  

    At 11:00 am, Oxfam will also hold a press conference on the “Vetoing Humanity” report in the UN Correspondents Association briefing room. 

    At 5:30pm, Oxfam and other civil society organizations will be hosting a media happy hour for a chance for experts and journalists to connect. Media can RSVP here: https://www.eventbrite.com/e/unga-media-civil-society-happy-hour-tickets-1009525918197 

    Saturday, September 21: Oxfam and partners will host a Summit of the Future Action Days Official Side Event on “Reforming the UN Security Council for an Equal and Sustainable Future” at the UN Headquarters.  Speakers will include Amitabh Behar, Oxfam International Executive Director; Anne-Marie Slaughter, CEO of the New America; Ambassador Lazalous Kapambwe former Zambia Permanent Representative to the UN and 67th President of UN ECOSOC; Wameedh Shakir, Founder and Chairperson of Itar Foundation in Yemen; Augusto Lopez-Claros, Executive Director and Chair – Global Governance Forum and Ishaan Shah co-founded Stolen Dreams. Register to participate or watch the Livestream here: Reforming the UN Security Council for an Equal and Sustainable Future (Side Event, Action Day 2, Summit of the Future) | UN Web TV 

    Monday, September 23: Oxfam will publish “Multilateralism in an Era of Global Oligarchy: How Extreme Inequality Undermines International Cooperation,” a report highlighting how ultrawealthy individuals — often enabled by the richest countries — exert disproportionate influence over policy decision. The paper proposes the solutions needed for progress and provides new global data prepared for UNGA. On Thursday, September 26, a joint event with the Ford Foundation will outline key aspects the report; the panelists will include: Oxfam International Executive Director Amitabh Behar; Ronald Lamola, South African Minister of International Relations and Cooperation; and Nanjala Nyabola, Kenyan writer, researcher, and political analyst; moderated by The Washington Post’s Karen Attiah. 

    Reactive Statements: 

    Oxfam will be making statements regarding Summit of the Future outcomes, Heads of State Speeches during the High-Level Debate and other developments throughout. 

    Oxfam Spokespeople: 

    • Amitabh Behar, Oxfam International, Executive Director: Sustainable Development Goals, UN Reform, Inequality, Climate, Democracy, Human Rights, war in Gaza 
    • Abby Maxman, Oxfam America President and CEO: Sustainable Development Goals, Inequality, Humanitarian Issues 
    • Lebogang Ramafoko, Oxfam South Africa Executive Director: Summit of the Future, Climate and Inequality 
    • Brenda Mofya, Head of Oxfam New York Office: Sustainable Development Goals, The Summit of the Future, Humanitarian Issues  
    • Dr. Tawanda Mutasah, Oxfam America Vice President of Global Partnerships and Impact: Sustainable Development Goals, UN Reform 
    • Ashfaq Khalfan, Oxfam America Director of Climate Justice: U.S. position and context on climate issues in UN agenda, Climate and Inequality, Future Generations 
    • Nabil Ahmed, Oxfam America Director of Economic and Racial Justice: Economic/Wealth Inequality, Progressive Taxation, Corporate Power, Multilateralism 
    • Pauline Chetcuti, Oxfam International Head of Humanitarian Advocacy and Campaigns; Humanitarian and Climate Financing, Humanitarian Issues 
    • Neal McCarthy, Oxfam America Associate Director of Digital in Program: Summit of the Future Digital Compact  
    • Rebecca Shadwick, Oxfam International Gender Rights & Justice Policy & Advocacy Lead: Gender Justice and Rights in the Summit of the Future 
    • Abdulwasea Mohammed, Oxfam in Yemen Advocacy, Policy, and Campaigns Lead; Yemen, Inclusive Peace and Security 

    Partners:  

    • Marinel Ubaldo, Climate Activist from the Philippines; Climate and Youth Activism 
    • Hilda Nakabuye, Climate Activist from Uganda: Climate and Youth Activism 

    • Wameedh Shakir, Chairwoman of Itar Foundation for Social Development in Yemen; Yemen, Gender, UN Reform

      Full list of events and media products: 

      Wednesday, September 18: 

    • YEMEN JOINT NGO BRIEFING NOTE: Humanitarian Situation and Funding in Yemen on the Occasion of the 79th United Nations General Assembly 

      Thursday, September 19: 

    • OXFAM REPORT + PRESS CONFERENCE + PHOTO CALL: Oxfam is publishing the report “Vetoing Humanity: How a few powerful nations hijacked global peace and why reform is needed at the UN Security Council.” 
    • Embargoed press release and report 
    • Public press release and report (links will go live at 00:01 EST) 
    • As detailed above, Oxfam will be presenting the report at a press conference and presenting a temporary art installation featuring a dove of peace shackled by the weight of the veto by Brooklyn-based artist Miles Giordani. 

    • OXFAM JOINT CIVIL SOCIETY MEDIA HAPPY HOUR: Oxfam and civil society partners are hosting a happy hour to connect policy experts with media. Media RSVP: https://www.eventbrite.com/e/unga-media-civil-society-happy-hour-tickets-1009525918197 
      TIME: 5:30-8:30pm 
      LOCATION: The Stag’s Head, 252 E 51st Street (at 2nd Avenue) 

      Friday, September 20: 

    • FRIDAYS FOR FUTURE + OXFAM EVENT: Youth Climate Strike: Tear Down the Pillars of Fossil Fuels. Oxfam staff and partners will take part; Climate activist Hilda Nakabuye will speak at the rally 
      TIME: 2:00-4:00pm 
      LOCATION: Meet at Foley Square, RSVP at https://actionnetwork.org/events/youth-climate-strike-tear-down-the-pillars-of-fossil-fuels-2  
    • OXFAM + TRUST AFRICA EVENT: African Civil Society Dialogue on the Summit of the Future 
      LOCATION: Jay Suites – Fifth Avenue, 15 W 38th Street  
      Note: This event continues to September 21. For more information contact Gail Smith (gail.smith@oxfam.org.za). 
       
      Saturday, September 21: 
    • OXFAM SIDE EVENT: Summit of the Future – “Transforming Economies beyond GDP: towards a caring and feminist future with people, well-being and planet at the center.” 
      TIME: 9:00-10:45am 
      LOCATION: https://us06web.zoom.us/webinar/register/WN_pmurQXRqTlqJFa4Ysp_AFA  
    • OXFAM EVENT: “Connecting the Global North and South in fulfilling existing legal obligations on climate finance, including loss and damage” 
      TIME: 11:00am-12:30pm 
      LOCATION: Oxfam NY Office, 369 Lexington Avenue 
      Note: For more information contact Karelia Pallan (karelia.pallan@oxfam.org) 
    • OXFAM + IMPACT COALITION ON AI EVENT: Oxfam’s Neal McCarthy will be speaking on the Panel on AI & Technology Governance”  
      TIME: 4:00-5:15pm 
      LOCATION: UNHQ – CR12 
       
      Monday, September 23: 
    • OXFAM REPORT: “Multilateralism in an Era of Global Oligarchy” will outline how extreme economic inequality undermines multilateral efforts to effectively respond to critical global challenges like global taxation, health, and debt and propose the solutions needed for progress. The paper provides new global data prepared for UNGA. 
    • OXFAM STATEMENT: Oxfam will issue a media reaction to the Pact of the Future and Summit of the Future outcomes 

    • OXFAM STATEMENT: Oxfam will issue a statement ahead of President Biden’s address at the General Debate  

      Tuesday, September 24: 

    • OXFAM EVENT: “Building Global Consensus for Justice in Mining for the Energy Transition: Can the UN Critical Energy Transition Minerals (CETM) Panel lead the way?” RSVP: https://www.eventbrite.com/e/un-panel-on-critical-energy-transition-minerals-toward-the-change-we-need-tickets-999360422927 
      TIME: 3:00-4:30pm 
      LOCATION: Oxfam NY Office – Sinatra Room (2nd Floor), 15 W 38th Street  
       
      Wednesday, September 25: 
    • OXFAM SPEAKING ON DEVEX PANEL: “Food as a weapon in the new age of starvation.” Oxfam in Yemen’s Abdulwasea Mohammed, Advocacy, Policy and Media Lead, will speak about the food security crisis in Yemen 
      TIME: 10:25-11:00am 
      LOCATION: In-person in New York and online at https://pages.devex.com/devex-at-unga-79.html 
       
      Thursday, September 26: 
    • OXFAM + FORD FOUNDATION EVENT: “Multilateralism in an Era of Oligarchy” will explore how extreme economic inequality undermines multilateral efforts to effectively respond to critical global challenges like global taxation, health, and debt; Oxfam panelists will be moderated by The Washington Post’s Karen Attiah. 
      TIME: 12:30-2:30pm 
      LOCATION: Ford Foundation, 320 E 43rd Street 
      Note: Please contact Shelby Bolen (shelby.bolen@oxfam.org) to be added to the RSVP list. 

    ABOUT OXFAM 

    Oxfam is a global organization that fights inequality to end poverty and injustice and will highlight the urgent need in tackling the intersections of rising inequality, humanitarian emergencies, and the climate crisis. 

    MIL OSI NGO –

  • MIL-OSI NGOs: Hong Kong: Prison sentence for wearing slogan T-shirt is ‘blatant attack’ on freedom of expression

    Source: Amnesty International –

    Hong Kong man is first to be sentenced under repressive new law

    The Government must stop using ‘sedition’ laws to silence dissent

    ‘Chu Kai-pong has committed no internationally recognised crime and he must be released immediately’ – Sarah Brooks

    In response to today’s sentencing of Chu Kai-pong in Hong Kong to 14-months in prison for wearing a “seditious” T-shirt and mask – the first person to be charged, convicted and sentenced under the Safeguarding National Security Ordinance, Sarah Brooks, Amnesty International’s China Director, said:

    “Just when you thought the human rights situation in Hong Kong couldn’t get any bleaker, a man is condemned to more than a year in prison just because of the clothing he chose to wear. This is a blatant attack on the right to freedom of expression.

    “The conviction and sentencing of Chu Kai-pong over his choice of clothing also highlights the sheer malice of Hong Kong’s new Article 23 law, which expands the Government’s powers to punish so-called ‘seditious’ acts.

    “Chu Kai-pong is the first person convicted under this legislation, but its vague wording, vast scope and repressive nature leaves Hong Kongers fearing that he will not be the last. We once again urge the Hong Kong authorities to repeal this law.

    “The Government must also end its use of ‘sedition’ laws to crack down on dissent under the pretext of protecting ‘national security’. Chu Kai-pong has committed no internationally recognised crime and he must be released immediately.”

    Prison for protest slogan

    Chu Kai-pong was sentenced under section 24 of the Safeguarding National Security Ordinance, the new national security legislation enacted in March this year based on Article 23 of the city’s Basic Law for “an act or acts that had a seditious intention”.

    He was arrested on 12 June, the anniversary of the 2019 anti-extradition protests, for wearing a T-shirt bearing the 2019 protest slogan “Liberate Hong Kong, Revolution of Our Times”, and a yellow mask printed with the letters “FDNOL”, the abbreviation of another protest slogan “Five Demands, Not One Less”. He has already been detained for more than three months and denied bail. He was also charged with two other offences: loitering and failure to produce proof of identity for inspection, but these were dropped after he pleaded guilty to the sedition charge.

    Under section 24 of the Safeguarding National Security Ordinance, a person convicted of sedition can be imprisoned for seven years. If they are found to have colluded with an “external force”, the maximum sentence is increased to 10 years; previously the offence was punishable by up to two years in prison. According to Amnesty’s records, 12 people have been arrested for sedition – and three charged – under the Safeguarding National Security Ordinance since its enactment.

    MIL OSI NGO –

  • MIL-OSI NGOs: UK: company run by retired police officers promoting electric-shock torture equipment

    Source: Amnesty International –

    Film obtained from Birmingham trade fair shows staff at UK company The Squad Group Ltd demonstrating electric-shock gloves which deliver painful electric shocks

    Call on West Midlands Police and HM Revenue & Customs to urgently investigate

    ‘It’s disturbing that a UK company led by three former police officers has openly promoted these devices’ – Dr Michael Crowley

    ‘No-one should be allowed to profit from the sale of torture equipment’ – Sacha Deshmuk

    A British company led by retired police officers – including a former Assistant Chief Constable – has been caught on camera demonstrating electric-shock torture equipment at a trade fair in Birmingham.

    The revelations, made by Amnesty International UK and the Omega Research Foundation, raise serious questions about the enforcement of laws in relation to the prohibition of torture equipment as well as the staging of security equipment trade events, with campaigners saying it should prompt an urgent investigation by West Midlands Police and HM Revenue & Customs, as well as the trade fair organisers, Nineteen Group Ltd.

    In one video, filmed yesterday at the Emergency Services Show at the Birmingham NEC, representatives of the company, The Squad Group Limited – which markets itself as the “Sole UK & Ireland partner of Compliant Technologies”, a US company promoting a range of electric-shock devices – are seen demonstrating devices (known as the “G.L.O.V.E.”), direct-contact devices which emit a painful electric charge on contact with a restrained person’s skin. The Squad Group Limited are seen demonstrating the glove device while emphasising that its electrical charge setting was only at “one tenth” of what the device is capable of. The person volunteering to receive the shock – apparently a serving police officer – is seen grimacing in pain when the glove is used to grab his arm.

    In addition, the company has also promoted a body-worn electric-shock device, the “E-Band Restrictor”, on its website. This device, which is designed to be worn around the ankle of a prisoner, can deliver painful electric shocks repeatedly via a remote control.

    In a briefing document to accompany the video, Amnesty and Omega explain that the trade in direct-contact and body-worn electric-shock weapons is illegal under laws regulating the arms and security trade, with UK companies and nationals banned from importing, exporting or in any way promoting these goods anywhere in the world. Electric-shock weapons are prohibited under The Trade in Torture etc. Goods (Amendment) (EU Exit) Regulations 2020, and current Government export control guidance clearly states that all trading activity, including promotion and marketing of these goods anywhere in the world, is prohibited.

    Due to their design and purpose, these electric-shock weapons are inherently abusive and can be used to carry out torture, including through the application of multiple or continuous electric shocks, as well as electric shocks to vulnerable areas of the body such as the head, neck and genitals. In the UK, police use of Tasers is the only permissible use of electric-shock weapons, and then only under strict licensing conditions. The G.L.O.V.E. is a conductive energy distraction device, the means of that distraction via the application of electric shocks, and as such Amnesty International UK and the Omega Research Foundation believe it falls clearly within the scope of prohibited torture goods.

    The Squad Group Limited is a new company, only registered in May 2023, and its three company directors are all retired police officers. The company’s founder, Adam Conn, is a former police officer and emergency services worker; its CEO, Matthew Nicholls, is a former Assistant Chief Constable with the Hertfordshire Constabulary; and its chief operating officer, Simon Thompson, is a former police officer with the Metropolitan Police. On the company website all three detail their extensive police experience, with two citing their knowledge of weapons deployment in policing.

    Last year, The Squad Group Ltd representatives appeared in photographs and videos demonstrating the use of the G.L.O.V.E. and E-Band Restrictor devices to members of the Royal Gibraltar Police at a two-day seminar event in Gibraltar. Officers from UK police forces, UK Border Force and officials from the Ministry of Defence attended the event, either in person or remotely.

    After yesterday’s discovery, Amnesty International UK and the Omega Research Foundation alerted the trade fair organisers Nineteen Group Ltd and the relevant UK authorities. At the time of writing, it is unclear what action – if any – has been taken.

    Sacha Deshmukh, Amnesty International UK’s Chief Executive, said:

    “It’s alarming in the extreme that torture equipment is openly being demonstrated at a UK trade fair, and West Midlands Police should urgently investigate this.

    “Bringing any direct-contact electric-shock weapon into the UK must surely be a serious breach of import-export controls, and HMRC should investigate to see if the rules banning torture equipment are being properly enforced.

    “The organisers of this trade fair have serious questions to answer about how they allowed torture equipment to be touted at their event. No-one should be allowed to profit from the sale of torture equipment.”

    Dr Michael Crowley, Researcher at the Omega Research Foundation, said:

    “The UN Special Rapporteur on Torture has specifically identified direct-contact electric-shock weapons and body-worn electric-shock weapons as inherently-abusive goods that should be completely prohibited.

    “It’s disturbing that a UK company led by three former police officers has openly promoted these devices on its website and demonstrated direct-contact electric-shock weapons at an international trade fair.

    “The Squad Group’s ability to attend and demonstrate inherently-abusive devices to a seminar of UK and Gibraltar police officers is also deeply concerning, and should be investigated to establish if UK law was broken and whether serving UK law-enforcement officers or Government officials knew of or facilitated these actions.

    “The UK now also needs to become a global champion in the fight against torture by supporting the call for an international Torture-Free Trade Treaty to end the global trade in these abhorrent products.” 

    MIL OSI NGO –

  • MIL-OSI Reportage: From red roses to red flags – BNZ warns of increase in relationship scams ahead of Valentine’s Day

    Source: BNZ statements

    On Valentine’s Day eve, BNZ is warning Kiwis to be wary of scammers with its customers reporting a 43% increase in relationship and romance scams over the past year.

    “There were 167 reported cases in 2023 – and they’re only the ones that we know about as many of these sorts of scams go unreported,” says BNZ’s Head of Financial Crime Ashley Kai Fong.

    This is up from 117 reported cases in 2022.

    “This shows that despite the headline grabbing nature of these types of scams, relationship scams are still very fertile ground criminals are using to exploit vulnerable Kiwis,” says Kai Fong.

    Relationship scams are a type of fraud where criminals pretend to be interested in a relationship with another person, sometimes for romance and occasionally simply for companionship, most commonly online, and then victims are conned out of their money or tricked into sharing personal details.

    “All scams can be devastating for victims, but relationship scams are particularly heinous given the time criminals invest in building the relationship with their victims. It can be months before the scammer hints or asks directly for money. They steal your heart, then they steal your money,” says Kai Fong.

    In a recent romance scam case, Barry (details have been changed) came to a BNZ branch wanting help to make an international payment to Italy. Barry revealed that the funds were going to his girlfriend’s friend for an airline ticket to New Zealand. They had been dating online for almost a year and he recently started sending his “girlfriend” money. The girlfriend had asked for the money to be sent to her “friend’s account” as her friend had the credit card to purchase the airline ticket.

    “There is so much social engineering involved in romance scam cases, and victims often don’t believe that they are caught up in a scam. That is what has happened in this case. Barry refused to believe this was a scam and despite being warned of the risks, he sent the money,” says Kai Fong.

    In another case, romance scam victim Sally (details have been changed) believed she was sending money to her US Army surgeon boyfriend stationed in Syria. But Sally’s “boyfriend” said he couldn’t access his bank account due to a poor internet connection and needed the money urgently to fly to NZ. This customer had already sent considerable funds to her “boyfriend” from a number of banks, despite being warned of the risks. The funds for the latest transaction were the proceeds of a personal loan from a finance company.

    “As in this case, criminals can go to great lengths to provide evidence to support their fake personas,” says Kai Fong.

    “They set up bogus social media profiles, and often share doctored documents such as boarding passes or letters from fake employers. While relationship scams primarily involve romantic relationships, criminals can also exploit friendships built up online too.

    “So, while we’ve got an eye out for red roses this Valentine’s Day, and I know it’s not very romantic, my plea is that New Zealanders keep an eye out for the red flags of romance scams this year too.”

    How to recognise a romance scam: 

    • Strong emotions are expressed within a short timeframe.
    • The scammer gives you excuses as to why they cannot meet in person or video call.
    • They’ve asked you to keep the relationship a secret.
    • You’re asked to provide financial assistance.
    • You’re asked to receive money on their behalf and forward it to them.

    Top tips to protect yourself from romance scams: 

    • Never send money or give personal or financial information to someone you have just met or have not met in person.
    • Do not trust someone who claims to be in love with you after a short time without meeting you.
    • Do not trust someone who asks you to communicate only through email, phone, or chat apps and avoids video calls or social media.
    • Do not trust someone who has a lot of excuses for not meeting you in person or who cancels plans at the last minute.
    • The internet is your friend – use reverse image search to check if their photos are stolen from someone else. Search for their name, email, phone number, or other details on the internet and see if they match what they have told you.
    • A great relationship isn’t a secret! Talk to your friends and family about your new relationship. They may be able to spot the signs of a scam that you may have missed.
    • Report any suspicious or fraudulent activity to the online platform where you met the person.  If you’ve sent any funds, contact your bank immediately.

    The post From red roses to red flags – BNZ warns of increase in relationship scams ahead of Valentine’s Day appeared first on BNZ Debrief.

    MIL OSI Analysis –

  • MIL-OSI Submissions: Hong Kong: T-shirt sedition sentencing shows malice of new national security legislation – Amnesty International

    Source: Amnesty International

    Responding to the 14-month prison sentence handed to Hong Kong man Chu Kai-pong for wearing a “seditious” T-shirt and mask, Amnesty International’s China Director Sarah Brooks said:

    “Just when you thought the human rights situation in Hong Kong couldn’t get any bleaker, a man is condemned to more than a year in prison just because of the clothing he chose to wear. This is a blatant attack on the right to freedom of expression.

    “The conviction and sentencing of Chu Kai-pong over his choice of clothing also highlights the sheer malice of Hong Kong’s new Article 23 law, which expands the government’s powers to punish so-called ‘seditious’ acts.

    “Chu Kai-pong is the first person convicted under this legislation, but its vague wording, vast scope and repressive nature leaves Hong Kongers fearing that he will not be the last. We once again urge the Hong Kong authorities to repeal this law.

    “The government must also end its use of  ‘sedition’ laws to crack down on dissent under the pretext of protecting ‘national security’. Chu Kai-pong has committed no internationally recognized crime and he must be released immediately.”

    Background

    Chu Kai-pong was today sentenced to one year and two months in jail for “doing with a seditious intention an act or acts that had a seditious intention” under section 24 of the Safeguarding National Security Ordinance (SNSO), the new national security legislation enacted in March 2024 based on Article 23 of the city’s Basic Law.

    He is the first person charged, convicted and sentenced under the SNSO. He was arrested on 12 June 2024, the anniversary of the 2019 anti-extradition protests, for wearing a T-shirt bearing the 2019 protest slogan, “Liberate Hong Kong, Revolution of Our Times”, and a yellow mask printed with the letters “FDNOL”, the abbreviation of another protest slogan, “Five Demands, Not One Less”. He has already been detained for more than 3 months and denied bail.

    He was also charged with two other offences – loitering and failure to produce proof of identity for inspection – but these were dropped after he pleaded guilty to the sedition charge.

    According to section 24 of the SNSO, a person convicted of sedition can be imprisoned for seven years. If the sedition is conducted in collusion with an “external force”, the maximum sentence rises to 10 years. The offence was previously punishable by up to two years.

    Hong Kong’s Legislative Council voted unanimously on 19 March 2024 to pass the SNSO under Article 23 of the Basic Law, Hong Kong’s mini-constitution. The SNSO increases penalties for acts relating to sedition and contains many troubling provisions, such as the vague and broadly worded crime of “external interference”.

    According to Amnesty International’s records, 12 people have been arrested for sedition – and three charged – under the SNSO since its enactment.

    MIL OSI – Submitted News –

  • MIL-OSI Asia-Pac: Fraudulent website and social media page related to Dah Sing Bank, Limited

    Source: Hong Kong Government special administrative region

    Fraudulent website and social media page related to Dah Sing Bank, Limited
    Fraudulent website and social media page related to Dah Sing Bank, Limited
    **************************************************************************

    The following is issued on behalf of the Hong Kong Monetary Authority:     The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Dah Sing Bank, Limited relating to a fraudulent website and a social media page, which have been reported to the HKMA. A hyperlink to the press release is available on the HKMA website.           The HKMA wishes to remind the public that banks will not send SMS or emails with embedded hyperlinks which direct them to the banks’ websites to carry out transactions. They will not ask customers for sensitive personal information, such as login passwords or one-time password, by phone, email or SMS (including via embedded hyperlinks).           Anyone who has provided his or her personal information, or who has conducted any financial transactions, through or in response to the website or social media page concerned, should contact the bank using the contact information provided in the press release, and report the matter to the Police by contacting the Crime Wing Information Centre of the Hong Kong Police Force at 2860 5012.

     
    Ends/Tuesday, September 24, 2024Issued at HKT 17:50

    NNNN

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: RESULT OF CENTRAL ARMED POLICE FORCES (ASSISTANT COMMANDANTS) EXAMINATION, 2023

    Source: Government of India

    Posted On: 24 SEP 2024 2:37PM by PIB Delhi

    On the basis of the result of written part of CAPF (ACs) Examination, 2024 held by UPSC on 04th August, 2024, the candidates with the under-mentioned Roll Numbers have qualified for Physical Standards Test/ Physical Efficiency Tests and Medical Standards Tests. 

    2.   The candidature of these candidates is Provisional, subject to their being found eligible in all respects. The candidates will be required to produce the original certificates in support of their claims pertaining to age, educational qualifications, community etc. at the time of the Personality Test.  They are, therefore, advised to keep the said prescribed certificates ready and check before hand the requirement of certificates in accordance with the important instructions available on the website of the Commission before appearing in the Personality Test.

    3.   The candidates who have been declared qualified in the written examination have to first get themselves registered on the relevant page of the Commission’s website before filling up of the Detailed Application Form (DAF) ONLINE along with uploading of the scanned copies of relevant certificates/documents in support of their eligibility, claim of reservation etc. through the Commission’s Website i.e. http://www.upsc.gov.in which will be made available on the Commission’s website in due course.  Important instructions regarding filling up of the DAF and submitting the same ONLINE to the Commission will also be available on the website.

    4. The Indo Tibetan Border Police (Nodal Authority nominated by Ministry of Home Affairs) will intimate to the candidates about the date, time & venue of the Physical Standards Tests/ Physical Efficiency Tests (PET) & Medical Standards Tests, to be conducted by them.  Intimation for the conduct of PST/PET/MST will be uploaded by the Nodal Force (ITBP) on its recruitment website . E-Admit Cards will be sent online through the said website of the Nodal Force and intimation to the candidates will also be sent through their registered e-mail ID. Candidates may regularly check the website of the Nodal Force and their mail box including SPAM Folder in the mail box. In case, any candidate does not receive/download the E-Admit Card for Physical Standards Tests/ Physical Efficiency Tests (PET) &  Medical  Standards Tests  (MST) in  due Course of time, he/she may contact the HQ, DG, Indo Tibetan Border Police on Telephone No. 011-24369482/ 011-24369483 & e-mail IDcomdtrect@itbp.gov.in and U.P.S.C. through letter or FAX immediately, to facilitate delivery of communications to them promptly.

    5. Candidates who have finally submitted his Detailed Application Form (DAF) will be issued E-Admit Card by the Nodal Authority i.e. ITBP to appear for the PST/PET &MST. The candidates will have to produce the E-Admit Card along with hard copy of finally submitted DAF and photo identity proof viz. Aadhar card, Driving License, Passport, Voter I Card etc. at the allotted centers for appearing at the PST/PET/MST.

    6.   Candidates are advised to intimate change in their address, if any, to the HQ, DG, Indo Tibetan Border Police, Block No. 2, CGO Complex, Lodhi Road, New Delhi-110 003 or contact at Telephone No. 011-24369482/ 011-24369483 & e-mail ID comdtrect@itbp.gov.inor U.P.S.C. through letter or FAX immediately, to facilitate delivery of communications to them promptly.

    7.  The marks-sheets of all candidates who have not qualified will be uploaded on the Commission’s website after the publication of final result (after conducting Personality Test) and will remain available on the website for a period of 30 days.

    8.  The candidates can access their marks-sheet after keying in their Roll Numbers and date of birth. The printed/hard copies of the marks-sheet would, however, be issued by UPSC to candidates based on specific request accompanied by a self-addressed stamped envelope. Candidates desirous of obtaining printed/hard copies of the marks sheets should make the request within thirty days of the display of the marks on the Commission’s website, beyond which such requests would not be entertained.

    9. Union Public Service Commission has a Facilitation Counter at its Campus. Candidates may obtain any information/clarification regarding their examinations/result on working days between 10.00 AM to 5.00 PM in person or over telephone Nos. (011) 23385271/23381125/23098543 from this Counter.

    MOBILE PHONES ARE BANNED IN THE CAMPUS OF UPSC

    Click here to see Result

    ***

    AG

    (Release ID: 2058207) Visitor Counter : 70

    MIL OSI Asia Pacific News –