NewzIntel.com

Category: Security

  • MIL-OSI USA: Gillibrand Announces 3,000 Illegal Guns Off Our Streets – A Direct Result Of Her Anti-Gun Trafficking Provision In The Bipartisan Safer Communities Act

    US Senate News:

    Source: United States Senator for New York Kirsten Gillibrand

    In Just Over Two Years, Gillibrand’s Statute Has Allowed Law Enforcement To Seize More Than 3K Guns Nationwide And 250 In New York

    Today, U.S. Senator Kirsten Gillibrand held a video press conference to announce a major new milestone in the seizure of illegal guns under the anti-gun trafficking statute in the Bipartisan Safer Communities Act, which was shaped by Gillibrand’s Hadiya Pendleton and Nyasia Pryear-Yard Gun Trafficking and Crime Prevention Act. As of this month, the anti-gun trafficking statute has gotten more than 3,000 illegal guns off our streets, including 1,000 confirmed within the last 6 months alone.  

    The seized weapons included: 

    • 317 AR-15s and AR-style weapons;
    • 478 machine gun conversion devices, which can convert semi-automatic pistols and rifles into fully automatic weapons in under a minute;
    • 206 ghost guns, homemade firearms that are completely untraceable – and a favorite of criminals.

    The statute has also been used to charge 423 defendants in 33 states, plus D.C. and Puerto Rico, and to secure at least 118 convictions nationwide. 

    “While we still have a lot of work to do to fight the scourge of gun violence, we’ve made incredible progress prosecuting criminals and getting dangerous and deadly weapons off our streets in the two years my anti-gun trafficking statute has been in effect,” said Senator Gillibrand. “I anticipate many more gun seizures, arrests, and convictions as a result of this statute in the years to come, and I will continue to work with my colleagues across the aisle to pass commonsense gun safety legislation.”

    Senator Gillibrand’s Hadiya Pendleton and Nyasia Pryear-Yard Gun Trafficking and Crime Prevention Act formed the centerpiece of BSCA’s anti-gun trafficking provision. Gillibrand first introduced the bill in 2009 after meeting with the family of Nyasia Pryear-Yard, who tragically lost her life at 17 years old when she was shot by a perpetrator using an illegally trafficked gun. Gillibrand worked with Nyasia’s mother, Jennifer Pryear, to pass the bill into law, and they attended the bill signing together in 2022.

    MIL OSI USA News –

  • MIL-OSI Europe: Answer to a written question – Report on press and media freedom in Italy – E-001455/2024(ASW)

    Source: European Parliament

    The Commission is committed to safeguarding pluralistic and independent media, essential for democracy and the rule of law, and to the functioning of the internal market for media.

    As part of its annual Rule of Law Report, the Commission assesses the situation on media freedom and pluralism in the Member States[1].

    The EU support for the action entitled ‘Defending media freedom and pluralism — Rapid response mechanism’ is up to EUR 3 100 000 for the 24-month period between 16 July 2023 and 15 July 2025[2].

    It is financed through the Creative Europe programme[3] and encompasses fact-finding, advocacy, monitoring, awareness raising and providing practical help to journalists under threat in Member States and candidate countries, without specific budget allocation per country.

    The action is carried out in an independent manner, without the Commission intervening in operational aspects, such as earmarking funds for the preparation of a particular report or selection of contributors to a particular report.

    • [1] https://commission.europa.eu/strategy-and-policy/policies/justice-and-fundamental-rights/upholding-rule-law/rule-law/annual-rule-law-cycle_en
    • [2] https://ec.europa.eu/info/funding-tenders/opportunities/portal/screen/how-to-participate/org-details/999999999/project/101112154/program/43251814/details
    • [3] https://culture.ec.europa.eu/creative-europe
    Last updated: 23 September 2024

    MIL OSI Europe News –

  • MIL-OSI Security: Second Maui Man Arrested in Connection with IED

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

    HONOLULU – United States Attorney Clare E. Connors announced that Jess Kiesel Lee, age 43, of Kula, Maui, was arrested on September 18, 2024 pursuant to a criminal complaint for possessing explosives as a felon and damaging property by means of explosives. An initial appearance in federal court is set for September 23, 2024.

    The complaint and affidavit allege that on August 7, 2024, Maui Police Department (“MPD”) officers encountered multiple improvised explosive devices (“IEDs”) near Kaamana Street in Kula. One of the IEDs, which had been exploded before MPD arrived, contained a mixture of compounds consistent with the remnants of explosive powder. 

    If indicted and convicted of the charged offenses, the defendant would face up to ten years in prison on the felon in possession of explosives charge and a mandatory minimum sentence of at least five years in prison, but no more than and up to 20 years in prison, on the property damage charge. The charges and information contained in the federal complaint are merely accusations, and the defendant is presumed innocent unless and until indicted and proven guilty beyond a reasonable doubt in a court of law.

    Lee is not charged for the IED located near Lono Avenue in Kahului on July 23, 2024 or the explosion damaging a car in Pukalani on August 8, 2024, both mentioned in the complaint filed on August 13, 2024 charging another man for the IED located on July 23, 2024.

    The Federal Bureau of Investigation and MPD conducted the investigation resulting in the complaint and arrest, and the investigation into this matter remains ongoing. The prosecution is being handled by Assistant U.S. Attorneys Jonathan D. Slack and Wayne A. Myers.

    MIL Security OSI –

  • MIL-OSI Europe: Answer to a written question – Turkey – an unreliable acceding country – E-001429/2024(ASW)

    Source: European Parliament

    Türkiye is a candidate country, a key regional player and a North Atlantic Treaty Organisation (NATO) member. Russia’s war of aggression against Ukraine has highlighted Türkiye’s relevance as a regional actor, especially in the Black Sea.

    Türkiye has supported the sovereignty and territorial integrity of Ukraine, voting in favour of the relevant resolutions at the United Nations (UN) General Assembly, engaged politically, economically and diplomatically, facilitating the export of Ukrainian grain and prisoner exchanges.

    In August 2024, Türkiye ratified the free trade agreement with Ukraine[1]. While a strategic partner for Ukraine in the defence sector, Türkiye maintains strong trade, economic and political relations with Russia.

    Türkiye has refrained from aligning with the EU’s restrictive measures against Russia, keeping its position of not supporting those adopted outside the UN framework.

    As the EU and Türkiye share a customs union, the EU has called consistently on Türkiye to implement additional measures to effectively prevent the circumvention of EU restrictive measures and this has led to some progress.

    Türkiye took some measures throughout 2023 to prevent the transit and re-export of sanctioned goods to Russia notably what concerns the items in the common high priority (CHP/battlefield) list of 50 harmonised system (HS) codes.

    The Commission continues to actively monitor the trade data and exchanging with Türkiye. The EU Sanctions Envoy leads the cooperation efforts, latest discussed with Türkiye at the High-Level Dialogue on Trade (8 July 2024)[2].

    In its 2023 enlargement report[3], the EU called on Türkiye, as a candidate country, to align with the EU’s restrictive measures against Russia.

    • [1] https://www.resmigazete.gov.tr/eskiler/2024/08/20240802.pdf (Türkiye’s Official Gazette, Law no. 7523).
    • [2] https://ec.europa.eu/commission/presscorner/detail/en/statement_24_3684
    • [3] https://neighbourhood-enlargement.ec.europa.eu/document/download/eb90aefd-897b-43e9-8373-bf59c239217f_en?filename=SWD_2023_696%20T%C3%BCrkiye%20report.pdf

    MIL OSI Europe News –

  • MIL-OSI Security: Illinois Bank President Sentenced to Jail for Falsifying Records

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

    BENTON, Ill. – The former president of a bank in southern Illinois was sentenced Thursday for his role in falsifying bank records to facilitate real estate loans.

    Steven Cook was fined $6,000 and sentenced to 50 hours of community service and two weekends in the Jackson County jail. 

    He will also likely be banned from the banking industry for life.

    Cook fraudulently facilitated three different sales of commercial real estate to Lawler and Maze Properties LLC in 2022. Cook was the president of SouthernTrust Bank at the time, and was also on the bank’s board of trustees and was a member of its loan committee. The bank has branches in Marion, Vienna and Goreville, Illinois.

    Cook approved one loan that funded the sale of seven commercial rental properties in Williamson and Franklin counties from Results Home Buyers 2 to Lawler and Maze. The transaction was a new purchase of real estate, not a refinance, and the buyers were not using any cash to fund the purchase.  But during an April 6, 2022, meeting with the seller and buyer, Cook and the others agreed to fraudulently make it appear as if the loan was a refinancing. Cook also agreed that the bank would supply the cash for the purchase. They agreed to backdate documents to falsely indicate the buyer purchased the properties on Feb. 1, 2022, for a falsely inflated price of $545,152. The documents also falsely indicated that the bank was refinancing 80% of that loan, with the buyers bringing 20% in cash to the sale. The bank’s loan to the buyers was approved by the bank’s loan committee based upon the false information.

    Results Home Buyers 2 is partially owned by former Williamson County State’s Attorney Brandon Zanotti.

    In August of 2022, Cook facilitated a second real estate transaction for the purchase of four properties by Lawler and Maze. Cook, the seller and Lawler and Maze agreed that the real estate contract would falsely list a sales price of $413,000 instead of the actual price of $330,400, and falsely state that the buyer would supply $82,600 in cash.

    In November of 2022, Cook facilitated an additional loan to Lawler and Maze for the purchase of a property in Marion. Bank documents falsely stated that the borrowers would supply $21,500 cash.

    Cook pleaded guilty in U.S. District Court in Benton in June to three felony counts of aiding and abetting the making of a false bank entry. Zanotti pleaded guilty in March to one count of the same crime. He was sentenced in May to two years of probation, a $5,000 fine and 20 hours of community service.  His conduct we reported to the Illinois Attorney Registration and Disciplinary Commission.

    Lawler and Maze, LLC is owned by Justin Maze and David Lawler, who each entered into a pretrial diversion program in which they acknowledged their involvement in the criminal conduct by aiding and abetting Zanotti and Cook. As a condition of pretrial diversion, Maze was required to resign from his position as Williamson County Circuit Clerk and agreed not to seek re-election to any public office. Lawler’s conduct was reported to the Illinois Attorney Registration and Disciplinary Commission.

    “The FBI works daily to disrupt fraudulent activity and we recognize the impact it has on banking institutions,” said FBI Springfield Field Office Special Agent in Charge Christopher Johnson. “FBI Springfield will continue to dedicate investigative resources for targeting fraud in its many forms to protect the integrity of the banking process.”

    “FHFA-OIG will continue to relentlessly investigate and pursue the prosecution of mortgage-related fraud, no matter who commits the crimes. Officers of financial institutions who have a duty to conduct honest business must be held accountable. We are proud to have partnered with our FBI colleagues and with Special Assistant United States Attorney Hal Goldsmith,” said Korey Brinkman, Special-Agent-in-Charge of FHFA OIG’s Midwest Regional Office.

    The FBI Springfield Field Office and the Federal Housing Finance Agency Office of Inspector General investigated the case. The prosecution was handled by Special Attorney Hal Goldsmith from the Eastern District of Missouri. The U.S. Attorney’s Office for the Southern District of Illinois was recused from the case.

    Anyone with information about mortgage-related fraud can report it by contacting the Federal Housing Finance Agency – Office of Inspector General Hotline at 800-793-7724 or via the web at https://www.fhfaoig.gov/ReportFraud#hotlineform

    MIL Security OSI –

  • MIL-OSI United Nations: Statement by Principals of the IASC on the situation in the Occupied Palestinian Territory – These atrocities must end

    Source: World Food Programme

    NEW YORK/GENEVA/ROME/WASHINGTON – As world leaders gather in New York for the 79th United Nations General Assembly, and as the threat of a wider regional escalation looms, we renew our demand for an end to the appalling human suffering and humanitarian catastrophe in Gaza.

    We mourn the loss of innocent life everywhere, including those killed on October 7 and during the 11 months of conflict since then. 

    We urgently call for a sustained, immediate and unconditional ceasefire. This is the only way to end the suffering of civilians and save lives.

    All hostages and all those arbitrarily detained must be released immediately and unconditionally. 

    Humanitarians must have safe and unimpeded access to those in need.

    We cannot do our jobs in the face of overwhelming need and ongoing violence. More than 41,000 Palestinians in Gaza – the majority of them civilians, including women, children, older persons and at times entire families – have reportedly been killed, and more than 95,500 have been injured, according to the Ministry of Health in Gaza. It is estimated that a quarter of the injured in Gaza, or around 22,500 people, will require lifelong specialized rehabilitation and assistive care including individuals with severe limb injuries, amputations, spinal cord damage, traumatic brain injuries, and major burns.

    More than 2 million Palestinians are without protection, food, water, sanitation, shelter, health care, education, electricity and fuel – the basic necessities to survive. Families have been forcibly displaced, time and time again, from one unsafe place to the next, with no way out. 

    Women and girls’ dignity, safety, health and rights have been severely compromised. 

    The risk of famine persists with all 2.1 million residents still in urgent need of food and livelihood assistance as humanitarian access remains restricted.

    Healthcare has been decimated. More than 500 attacks on health care have been recorded in Gaza.

    Aid hubs have been forced to relocate and re-build many times over; convoys carrying life-saving aid have been shot at, delayed and denied access; and relief workers have been killed in unprecedented numbers. The number of aid workers killed in Gaza in the past year is the highest ever in a single crisis.

    Unnecessary and disproportionate force unleashed in the West Bank, combined with escalating settler violence, house demolitions, forced displacement and discriminatory movement restrictions, have caused increased fatalities and casualties.

    The war is also jeopardizing the future for all Palestinians and rendering eventual recovery far from reach.

    Meanwhile, close to 100 hostages remain in Gaza, while freed hostages have reported ill treatment, including sexual violence.

    The parties’ conduct over the last year makes a mockery of their claim to adhere to international humanitarian law and the minimum standards of humanity that it demands. 

    Civilians must be protected and their essential needs must be met. There must be accountability for serious violations of international humanitarian and human rights law.

    Humanitarian and aid organizations have been doing their utmost to provide relief in Gaza and the West Bank, often at great personal risk, and with many aid workers paying the ultimate price. 

    Our capacity to deliver is indisputable if we are granted the access we need. The first round of the polio vaccination campaign, reaching more than 560,000 children under the age of 10, is but one example. The second round of vaccinations must be carried out safely and reach all children in Gaza.

    We urge world leaders, once again, to wield their influence to ensure respect for international humanitarian law, international human rights law and the rulings of the International Court of Justice – through diplomatic pressure and cooperation in ending impunity. 

    Let us be clear: The protection of civilians is a bedrock principle for the global community and in all countries’ interest. Allowing the abhorrent, downward spiral caused by this war in the Occupied Palestinian Territory to continue will have unimaginable, global consequences. 

    These atrocities must end.

    Signatories:

    • Ms. Joyce Msuya, Acting Emergency Relief Coordinator and Under-Secretary-General for Humanitarian Affairs (OCHA)
    • Ms. Sofia Sprechmann Sineiro, Secretary General, CARE International 
    • Dr. Qu Dongyu, Director-General, Food and Agriculture Organization (FAO) 
    • Ms. Amy E. Pope, Director General, International Organization for Migration (IOM) 
    • Mr. Tom Hart, President and Chief Executive Officer, InterAction
    • Ms. Tjada D’Oyen McKenna, Chief Executive Officer, Mercy Corps
    • Mr. Volker Türk, United Nations High Commissioner for Human Rights (OHCHR) 
    • Ms. Paula Gaviria Betancur, United Nations Special Rapporteur on the Human Rights of Internally Displaced Persons (SR on HR of IDPs)  
    • Mr. Achim Steiner, Administrator, United Nations Development Programme (UNDP) 
    • Ms. Janti Soeripto, President and Chief Executive Officer, Save the Children US 
    • Ms. Anacláudia Rossbach, Executive Director, United Nations Human Settlement Programme (UN-Habitat) 
    • Mr. Filippo Grandi, United Nations High Commissioner for Refugees (UNHCR)  
    • Dr. Natalia Kanem, Executive Director, United Nations Population Fund (UNFPA) 
    • Ms. Catherine Russell, Executive Director, UN Children’s Fund (UNICEF)  
    • Ms. Sima Bahous, Under-Secretary-General and Executive Director, UN Women 
    • Ms. Cindy McCain, Executive Director, World Food Programme (WFP)  
    • Dr. Tedros Adhanom Ghebreyesus, Director-General, World Health Organization (WHO)

    [1] The United Nations Relief and Works Agency for Palestine Refugees in the Near East (UNRWA) fully supports the statement and the call by Principals of the IASC, for a sustained, immediate and unconditional ceasefire.

    MIL OSI United Nations News –

  • MIL-OSI Translation: Minister of Justice and Attorney General of Canada announces appointments to the Quebec judiciary

    MIL OSI Translation. Canadian French to English –

    Source: Government of Canada – in French

    September 23, 2024– Ottawa (Ontario) – Department of Justice Canada

    The Honourable Arif Virani, Minister of Justice and Attorney General of Canada, today announced the following appointments under the judicial application process established in 2016. This process emphasizes transparency, merit and the diversity of the Canadian population, and will continue to ensure the appointment of jurists who meet the highest standards of excellence and integrity.

    Mathieu Piché-Messier, partner and national leader in commercial litigation at Borden Ladner Gervais LLP in Montreal, is appointed a judge of the Superior Court of Quebec for the district of Montreal. Justice Piché-Messier replaces Justice PH Bélanger (Montreal), who resigned effective May 24, 2024.

    Lysane Cree, an administrative judge at the Tribunal administratif de déontologie policière in Montreal, is appointed a judge of the Superior Court of Quebec for the district of Montreal. Justice Cree replaces Justice M. Lachance (Montreal), who was appointed to the Court of Appeal effective June 17, 2024.

    Horia Bundaru, a partner at Norton Rose Fulbright Canada LLP in Montreal, is appointed a judge of the Superior Court of Quebec for the district of Montreal. Justice Bundaru replaces Justice K. Kear-Jodoin (Montreal), who elected to become a supernumerary judge effective July 16, 2024.

    Quote

    “I wish Judges Piché-Messier, Cree and Bundaru every success in their new roles. I am confident that they will serve the people of Quebec well as members of the Superior Court of Quebec.”

    – The Honourable Arif Virani, Minister of Justice and Attorney General of Canada

    Biographies

    Judge Mathieu Piché-Messier was born and raised in Montreal. He received his Bachelor of Civil Law from the Faculty of Law of the University of Sherbrooke in 1997. He was admitted to the Quebec Bar in 1998.

    Since 2000, Justice Piché-Messier has practiced commercial litigation at Borden Ladner Gervais where, after being named partner in 2006, he held the position of Head of the Commercial Litigation Group in Montreal for seven years and was then appointed National Business Leader – Commercial Litigation. His practice focused on the areas of extraordinary remedies and commercial litigation in the areas of anti-fraud, high technology, industrial espionage, privacy and identity theft, international arbitration, aeronautics, defamation and intellectual property. A litigator, author and speaker, he was inducted as a Fellow of the American College of Trial Lawyers in 2018, a Fellow of Litigation Counsels of America in 2021, and was named Advocatus Emeritus (Ad. E.) of the Barreau du Québec in 2022. He has also been recognized by his peers to appear in the editions of Chambers, The Best Lawyers and Benchmark Litigation as one of the 50 best litigators in Canada.

    Justice Piché-Messier has been a member of the boards of the Barreau du Québec, the Barreau de Montréal and the Canadian Bar, Québec Division. He has also been president of the Centre d’accès à l’Information juridique du Québec (CAIJ) and the Young Bar Association of Montreal. Involved in the Montreal community, he has sat on the boards of Cirque Éloize, Ballets Jazz de Montréal, Enfants-retour and Make-a-Wish.

    Judge Piché-Messier and his partner, Me Natacha Lavoie, are the happy parents of Vincent and Victoria.

    Justice Lysane Cree is originally from the Kanien’kéhaka (Mohawk) Nation and received a Bachelor of Arts in Political Science with a minor in Northern Studies from McGill University in 1996, before earning a Bachelor of Civil Law and a Bachelor of Common Law from McGill University in 2000. She was called to the Quebec Bar in 2003, the New York State Bar in 2012 and the Ontario Bar in 2020.

    Justice Cree began her practice with Hutchins Legal Inc. and focused on Indigenous law issues and working with First Nations governments in several provinces and occasionally in New York State for sixteen years. While still in private practice, she began working part-time in the area of police ethics with the Police Ethics Committee (now the Tribunal), hearing cases involving Indigenous police services in the province of Quebec. She then worked as a decision-maker with the Discipline Committee of the Chambre de la sécurité financière from 2019 to 2021 before becoming a full-time administrative judge with the Tribunal administratif de déontologie policière. During this time, she was involved with the Council of Canadian Administrative Tribunals, serving as a member of the Tribunal’s Excellence Committee and the Truth and Reconciliation Committee.

    Judge Cree is an avid equestrian and enjoys spending time with her horses.

    Justice Horia Bundaru immigrated to Canada at the age of eleven with his parents and younger sister. He received a BCL/LL.B. from McGill University’s Faculty of Law in 2005 and was called to the Quebec Bar in 2006.

    Justice Bundaru spent his entire career at Norton Rose Fulbright Canada LLP, where he became a partner in 2016 and where, at the time of his appointment, he was a director of the Litigation Group in Montreal. A well-known litigator, his practice focused on commercial litigation, construction law and energy law. Since 2016, he has taught civil procedure and drafting at the École du Barreau.

    Justice Bundaru has chaired the Quebec Branch of the Canadian Bar Association, the Liaison Committee of the Montreal Bar with the Superior Court (Civil Division) and the Salon VISEZ DROIT. At the time of his appointment, he was chair of the Liaison Committee with the Court of Appeal and a member of the Conseil de la magistrature du Québec. He is listed in the Canadian Legal Lexpert Directory, Benchmark Litigation Canada as a “litigation star”, Thomson Reuters Stand-out Lawyers, The Legal 500 Canada and Best Lawyers in Canada. In 2022, he was inducted as a Fellow of the Canadian College of Construction Lawyers.

    Judge Bundaru is passionate about literature and is an avid cross-country skier and tennis player. With his partner Maya, also a lawyer, he has two daughters, Ariane and Éloïse.

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

    MIL Translation OSI

  • MIL-OSI Translation: Minister of Justice and Attorney General of Canada announces appointment to the Federal Court

    MIL OSI Translation. Canadian French to English –

    Source: Government of Canada – in French

    September 23, 2024 – Ottawa (Ontario) – Department of Justice Canada

    The Honourable Arif Virani, Minister of Justice and Attorney General of Canada, today announced the following appointment under the judicial application process established in 2016. This process emphasizes transparency, merit and the diversity of the Canadian population, and will continue to ensure the appointment of jurists who meet the highest standards of excellence and integrity.

    Benoit Duchesne, an associate judge of the Federal Court in Ottawa, is appointed a judge of the Federal Court. Justice Duchesne replaces Justice P. Pamel, who was appointed a judge of the Federal Court of Appeal effective September 20, 2024.

    Quote

    “I wish Justice Duchesne every success in his new role. I am confident that he will serve the people of Canada well as a member of the Federal Court.”

    – The Honourable Arif Virani, Minister of Justice and Attorney General of Canada

    Biography

    Justice Benoit Duchesne was born in Montreal and raised in Ottawa. He received a Bachelor of Social Sciences (with minors in Economics and Music) in 1993, a Licence in Civil Law and a Bachelor of Laws in 2000, all from the University of Ottawa. He was called to the Quebec Bar in 1998 and to the Ontario Bar in 2001.

    Justice Duchesne is fully bilingual. He was appointed a Deputy Justice of the Federal Court in 2022. He has presided over case management conferences, motions, mediations, pre-trial conferences and trial management conferences, as well as trials in proceedings within the jurisdiction of the Court. Prior to his appointment as a Deputy Justice, he was a partner at the law firm of Gowling WLG (Canada) LLP in Ottawa. Justice Duchesne has had an extensive bilingual and bijural practice in the areas of civil, corporate and commercial, administrative and municipal litigation. He has also appeared before all levels of court in Ontario, Quebec, and the federal courts, including the Supreme Court of Canada. His expertise in corporate and commercial litigation has been recognized by the publications Best Lawyers in Canada and Lexpert. He was a part-time professor of civil procedure at the University of Ottawa from 2012 to 2022.

    Judge Duchesne is grateful for the love and support of his wife Jennifer and his daughter, Alexandra.

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

    MIL Translation OSI

  • MIL-OSI Translation: 23/09/2024 Meeting of the Legal Advisory Committee with the participation of Deputy Minister Mościcka-Dendys

    MIL ASI Translation. Region: Polish/Europe –

    Fuente: Gobierno de Polonia en poleco.

    Meeting of the Advisory Legal Committee with the participation of Deputy Minister Mościcka-Dendys23/09/2024The subject of today’s meeting of the Committee were selected issues from this year’s Report of the International Law Commission and practical aspects of the application of the Act on International Agreements.

    The participants of the meeting discussed in particular the issues of: immunity of state representatives from foreign criminal jurisdiction, sea level rise and auxiliary measures for defining the rules of international law. Secondly, the members of the Committee discussed the issues concerning the application of the Act on International Agreements.***The Advisory Legal Committee was established in 1999. It consists of outstanding theoreticians and practitioners of law. It deals with important issues of international law, EU law and domestic law.

    Photos (2)

    MILES AXIS

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

    MIL Translation OSI

  • MIL-OSI Security: Nine Individuals Indicted in $28 Million Illegal Opioid Distribution Conspiracy Three Doctors and a Clinic Owner Among Those Indicted

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

    An indictment was unsealed today charging nine individuals with conspiracy to illegally distribute prescription drugs, announced U.S. Attorney Dawn N. Ison.

    U.S. Attorney Ison was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson of the Federal Bureau of Investigation and Special Agent in Charge Mario Pinto, of the Department of Health and Human Services, Office of Inspector General (HHS-OIG).
    Charged in the indictment are:
    Dr. Charles Wasson, 70, Orchard Lake, MI Dr. Maurice Potts, 65, Detroit, MI
    Dr. Bruce Kaplan, 83, Commerce Township, MI
    Sharlene Dawson (aka Sharlene Crawford), 55, Detroit, MI Desiree King, 41, Sterling Heights, MI
    Lanise Gortman, 53, Warren, MI Aaron Thomas, 42, Southfield, MI Valecia Logan, 33, Detroit, MI and Antoine Arnold, 38, Mt. Clemens, MI

    The indictment alleges that from June 2021 through September 2024, Sharlene Dawson (aka Sharlene Crawford), owner of P&A Aftercare, located in Southfield, Michigan, hired Drs. Charles Wasson, Maurice Potts, and Bruce Kaplan to issue controlled substance prescriptions for a cadre of “fake” patients, without medical necessity and outside the usual course of professional medical practice, in exchange for cash payments. According to the indictment, the “fake” patients were recruited by Lanise Gortman, Aaron Thomas, Valecia Logan, and Antoine Arnold. These recruiters would fill the prescription at area pharmacies and sell the controlled substances on the street. The indictment further alleges that Desiree King ran the front office at P&A Aftercare and worked closely with the recruiters to facilitate the issuance of the controlled substance prescriptions.
    The primary prescription controlled substances illegally prescribed by the doctors named in the indictment included Schedule II controlled substances Oxycodone, Oxycodone-Acetaminophen (Percocet), and Hydrocodone-Acetaminophen (Norco). While most of the unlawful controlled substance prescriptions were paid for in cash, both controlled and non-controlled

    “maintenance” medications were billed to health care benefit programs by pharmacies. It is also alleged that billings to the Medicare and Medicaid programs for medically unnecessary prescription drug medications and maintenance medications during this conspiracy exceeded
    $20 million.

    The case was investigated by special agents of the Federal Bureau of Investigation and the Department of Health and Human Services, Office of Inspector General, and it is being prosecuted by Assistant United States Attorneys Lisandra Fernandez-Silber and Regina R. McCullough. The Eastern District of Michigan is one of the twelve districts included in the Opioid Fraud Abuse and Detection Unit, a Department of Justice initiative to combat the opioid epidemic.

    An indictment is only a charge and is not evidence of guilt. Each defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
     

    MIL Security OSI –

  • MIL-OSI Security: Farmington Hills Man Sentenced to Eight Years for Stealing Cars From Silverdome

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

    DETROIT – A Farmington Hills man was sentence to 8 years in prison for conspiring to steal Volkswagen and Audi vehicles from a lot in Pontiac yesterday, announced United States Attorney Dawn N. Ison. The charges stem from an investigation initiated by the Oakland County Sheriff’s Office Auto Theft Unit.

    Ison was joined in the announcement by Cheyvoryea Gibson, Special Agent in Charge of the Detroit Field Office of the Federal Bureau of Investigation, and Sheriff Michael Bouchard of Oakland County.

    In April, after a 13-day trial, a jury convicted Romane Porter, 47, of conspiracy to transport stolen vehicles and transportation of stolen vehicles. The evidence presented during trial showed that for approximately six months in 2017, Porter and co-defendant Daniel Onorati conspired with each other and others to steal approximately 61 recalled Volkswagen and Audi cars that were parked at the site of the former Pontiac Silverdome.

    “This defendant orchestrated a large-scale conspiracy to brazenly steal recalled vehicles and sell them across state lines,” said U.S. Attorney Ison. “This sentence reflects the seriousness with which we address fraud, and the work done to achieve the result in this case further demonstrates the strong collaboration and coordination between our local and federal law enforcement partners.”

    In addition to the 97-month sentence, U.S. District Judge Denise Page Hood ordered Porter to pay

    $683,080 in restitution and to serve three years of supervised release upon release from prison.

    “The sentencing of Romane Porter sends a stark reminder that those individuals who conspire to commit fraud and theft, will face the highest penalties under the law,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “The joint investigative work of the FBI’s Detroit Fraud & Financial Crimes Task Force, the Oakland County Sheriff’s Office Auto Theft unit, and the diligent prosecution from the U.S. Attorney’s Office of the Eastern District of Michigan, disrupted an elaborate theft scheme orchestrated by this bad actor. The FBI in Michigan will continue to investigate and arrest individuals who engage in criminal acts.”

    “I am grateful for the partnership between our Auto Theft Unit, the FBI, and the US Attorney’s Office who brought this organized auto theft activity to a close,” said Sheriff Michael J. Bouchard. “These individuals were bold in their behavior in stealing such a large volume of vehicles from a well-known location. These criminals deserve to be punished to the fullest extent of the law.”

    The case was investigated by agents of the Federal Bureau of Investigation and the Oakland County Sheriff’s Office Auto Theft Unit. The team was also assisted by the Special Investigations Section, Office of Investigative Services of the Michigan Department of State, as well as the Hardin County Sheriff’s Office and the Kentucky State Police. The case was prosecuted by Assistant United States Attorneys Trevor Broad and Louis Meizlish

    MIL Security OSI –

  • MIL-OSI Security: One of the Largest Methamphetamine Distributors in New England Sentenced to 23 Years in Prison

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

    Defendant believed to be responsible for distributing more than 660 pounds of methamphetamine over the course of six months

    BOSTON – The leader of a nationwide drug trafficking ring has been sentenced in federal court in Boston. During the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns and over 4,200 rounds of ammunition were seized. An illegal marijuana grow operation with hundreds of marijuana plants was also dismantled.

    Reshat Alkayisi, 63, a Turkish national residing in Covington, R.I., was sentenced on Sept. 17, 2024 by U.S. District Court Judge Nathaniel M. Gorton to 23 years in prison to be followed by five years of supervised release. In April 2024, Alkayisi pleaded guilty to five counts of a second superseding indictment, charging him with conspiracy to distribute and to possess with intent to distribute 500 grams or more of methamphetamine; possession of a firearm in furtherance of a drug trafficking offense; money laundering conspiracy; and two counts of money laundering. 

    “This defendant was one of the largest methamphetamine distributors in New England, whose massive drug operation fueled addiction and devastation across our communities. He is now going to pay a very heavy price for the havoc he wreaked across Massachusetts. This sentencing sends a powerful message to anyone engaged in pumping deadly narcotics onto our streets,” Acting United States Attorney Joshua S. Levy. “As demonstrated by this prosecution, the dedicated prosecutors and law enforcement partners will be relentless in our efforts to disrupt and dismantle drug trafficking operations and ensure that individuals like Mr. Alkayisi are held accountable.”

    “Reshat Alkayisi was the leader of a nationwide drug trafficking organization that pushed massive amounts of methamphetamine onto New England streets, and profited from the pain and misery of others,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Thankfully, this 23-year sentence officially puts his 24/7 operation, protected in part by illegal firearms, including an AK-47, out of business. Operation Ice Cats is an example of how the FBI and our partners are hard at work dismantling dangerous trafficking operations as we work to make our communities safer.”

    “DEA stands committed to keeping highly addictive drugs like methamphetamine off the streets of Massachusetts,” said Acting Special Agent in Charge Stephen Belleau, Drug Enforcement Administration, New England Field Division. “This substantial sentence not only holds Mr. Alkayisi accountable for his crimes but serves as a warning to those traffickers who are contributing to the drug crisis in New England and throughout America. This investigation demonstrates the strength of collaborative law enforcement efforts and our strong partnership with the U.S. Attorney’s Office.”

    In late 2020, Alkayisi was identified as a large-scale methamphetamine trafficker, who distributed multi-pound quantities to distributor customers throughout the New England area. Between October 2020 and April 2021, 12 controlled purchases of methamphetamine were made from the drug trafficking organization—two of which were delivered personally by Alkayisi and one that was negotiated with Alkayisi and delivered by a co-conspirator. 

    Intercepted communications revealed that Alkayisi supplied multiple distributor customers with supplier quantities of pure methamphetamine. Alkayisi also regularly bragged to these distributors about quality of his methamphetamine, saying, “You’re gonna get nice, big crystals,” and “Ur contacts should b happy with the size of product.” Alkayisi also operated a large-scale marijuana grow out of his Rhode Island residence, including while on probation for a state conviction for unlawful marijuana distribution.

    Alkayisi typically charged his distributor customers $5,000 to $6,000 per pound of methamphetamine and utilized multiple methods to conceal the nature of these proceeds. These included paying the bail of his distributors, structuring cash deposits to avoid reporting requirements, utilizing peer-to-peer transfers and purchasing vehicles with cash. Alkayisi also created and utilized a shell company to launder his proceeds and recruited and directed others, including his wife, to launder his drug proceeds for him.

    On June 1, 2021, four packages were seized containing a total of approximately 100 pounds of 100% pure methamphetamine that were picked up on behalf of Alkayisi from a UPS store in Rhode Island. Each of the boxes were addressed to Alkayisi’s shell company, which he used to launder his drug proceeds. 

    On June 25, 2021, another package was seized, destined for Alkayisi that contained approximately 30 pounds of 100% pure methamphetamine. In total, approximately 160 pounds of methamphetamine was seized throughout the investigation from controlled purchases, motor vehicle stops and package seizures.

    During a search of Alkayisi’s residence in Rhode Island, an AK-47 assault rifle, a Glock handgun with no serial number, over 4,200 rounds ammunition and over $23,000 cash were also seized. Additionally, numerous electronics, including a computer that contained a ledger documenting Alkayisi’s methamphetamine sales for January through June of 2021 was seized. Based on the ledger, as well as the seizures, Alkayisi was responsible for over 660 pounds of methamphetamine over the course of six months. Law enforcement also located his large unlawful marijuana grow operation with hundreds of marijuana plants in all stages of production for distribution. 

    Alkayisi is the seventh defendant to be sentenced in the case. All remaining defendants have pleaded guilty and are awaiting sentencing.

    Acting U.S. Attorney Levy, FBI SAC Cohen and DEA Acting SAC Belleau made the announcement. Valuable assistance was provided by the Massachusetts, Rhode Island, New Hampshire and Maine State Police; Massachusetts Department of Correction; Norfolk County Sherriff’s Office; and Concord, Hudson, Peabody, Reading, Watertown and Waltham Police Departments. Assistant U.S. Attorneys Alathea Porter and Katherine Ferguson of the Criminal Division are prosecuting the case.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI USA News: U.S.-UAE Joint Leaders’ Statement Dynamic Strategic  Partners

    Source: The White House

    His Highness Sheikh Mohamed bin Zayed Al Nahyan, President of the United Arab Emirates, and President Joseph R. Biden Jr. met today at the White House during an official visit of His Highness President Sheikh Mohamed bin Zayed to the United States.  The visit is the first-ever by a President of the United Arab Emirates to Washington and marks the leaders’ fourth bilateral meeting in the Biden-Harris Administration.  The leaders affirmed the enduring U.S.-UAE strategic and defense partnership, bolstered areas of deepening cooperation in advanced technology and investments, and discussed global and regional matters.  The leaders pledged to pursue new opportunities to strengthen their economic and defense partnership; promote peace and stability across the Middle East and wider region; and deliver global leadership on issues of shared importance.  The five decades of U.S.-UAE ties and friendship are rooted in a strong foundation of close collaboration that has underpinned our countries’ prosperity and security. 

    The leaders welcomed the significant progress between the United Arab Emirates and the United States during their tenure through cooperation in building trusted technology ecosystems, the Partnership for Global Infrastructure and Investment (PGI), the U.S.-UAE Partnership for Accelerating Clean Energy (PACE) initiative, and the Economic Policy Dialogue (EPD), all of which serve to uplift economic and trade ties between the two countries. 

    On particular issues of discussion:

    Dynamic Strategic Partnership: Trade and Advanced Technology

    Our countries’ strong foundation of partnership is reflected in our close alignment on key economic objectives and in the excellence of our private sectors that generate more than $40 billion of bilateral trade annually and an access of $26 billion of U.S. exports to the UAE.  The Leaders charted an ambitious course for the United Arab Emirates and the United States to lead global efforts to develop and expand new fields central to the global economy, particularly in advanced technologies and the clean energy required to power Artificial Intelligence.

    They welcomed the partnership between Microsoft and UAE’s Group 42 (G42) through Microsoft’s $1.5 billion investment in April 2024.  This investment is accelerating joint AI development to bring advanced AI and digital infrastructure to countries in the Middle East, Central Asia, and Africa.

    The leaders further welcomed Microsoft and G42’s ongoing digital transformation in Kenya, which will leverage 1GW of geothermal energy to power data-centers to enable the deployment of cloud infrastructure and AI services for the public sector and regulated industries as well as enterprises.  Further, the partnership will support the development of local Large Language Models and the establishment of an East African Innovation Lab.  Additionally, the partnership hopes to encourage international and local connectivity investments, and collaboration with the government of Kenya to enable digital transformation programs across East Africa.

    These initiatives mark the beginning of our partnership and investments in the responsible deployment of advanced technologies, clean energy, and frontier technologies that will be the engine that powers our interconnected world.

    To meet the promise of this transformational moment and harness the potential of leading-edge technologies to improve human welfare globally, President Biden and His Highness President Sheikh Mohamed bin Zayed welcomed the Common Principles for Cooperation on AI, endorsed today by National Security Advisor Jake Sullivan and UAE National Security Advisor Tahnoon bin Zayed, and through which the United States and the United Arab Emirates aim to further strengthen cooperation, develop regulatory frameworks, promote the safe and trusted deployment of critical and emerging technologies, and enable enhanced support for joint private-public sector research and academic exchanges.  

    Building on our collaboration in the field of advanced technology, this partnership incorporates safeguards to protect the national security of both countries, enable trusted investments and entrepreneurship, and facilitate cross-border innovation, while creating jobs and facilitating the protection of advanced U.S. technologies and respect for international principles, best practices, and human rights.  Moving forward, the leaders decided to promote the expansion of relationships among scientific, academic, and research and development communities. 

    Strengthening Critical Infrastructure and Supply Chain Resiliencies

    The leaders reviewed progress on efforts to build a more interconnected, integrated world in committing to secure and resilient supply chains through the Partnership for Global Infrastructure and Investment (PGI). 

    His Highness President Sheikh Mohamed bin Zayed and President Biden discussed progress on the landmark India-Middle East-Europe Economic Corridor (IMEC) launched at the 2023 G20 Leaders’ Summit in New Delhi together with the leaders of India, Saudi Arabia, France, Germany, Italy, and the European Union.  The leaders reaffirmed that the corridor – connecting India to Europe by ship-to-rail connections through the United Arab Emirates, Saudi Arabia, Jordan, Israel, and Europe through Greece – will generate economic growth, incentivize new investments, increase efficiencies and reduce costs, enhance economic unity, generate jobs, lower greenhouse gas emissions, and enable the transformative integration of Asia, Europe, and the Middle East. 

    They underscored that this transformative partnership has the potential to usher in a new era of international connectivity to facilitate global trade, expand reliable access to electricity, facilitate clean energy distribution, and strengthen telecommunication. The two leaders emphasized the importance of joint initiatives to promote a circular economy, reduce waste, facilitate recycling, and advance sustainable practices, underscoring their commitment to innovation for resource efficiency and environmentally responsible growth.

    The leaders also reaffirmed their commitment to continue their efforts with international partners and the private sector to connect the continents to commercial hubs and facilitate the development and export of clean energy; support existing trade and manufacturing synergies; strengthen food security and supply chains; and link energy grids and tele-communication lines through undersea cables to expand access to electricity, enable innovation of advanced clean energy technology, and connect communities to secure and stable internet.

    The leaders additionally discussed the importance of ongoing efforts to cooperate on strategic investments in hard infrastructure and critical minerals-supply chains in Africa and emerging markets globally.  These investments aim to diversify sourcing of critical minerals that are essential components to clean energy and advanced technologies, including batteries, wind turbines, semiconductors, and electric vehicles.  President Biden recognized the United Arab Emirates’ leadership in strategic investments globally to ensure reliable access to critical infrastructure including, ports, mines, and logistics hubs through the Abu Dhabi Investment Authority, the Abu Dhabi Developmental Holding Company, Abu Dhabi Ports, and DP World. 

    Both leaders committed to remain in close touch on future investment opportunities and maintain cooperation on strategic investments.  

    The leaders additionally highlighted that the U.S.–UAE 123 Agreement, which provides a comprehensive framework for peaceful nuclear cooperation based on a mutual commitment to nuclear nonproliferation, is the “gold standard” for securing and propelling the next generation of technologies.

    Partnering to Protect our Planet Through the Clean Energy Transition

    The leaders underscored the importance of U.S.-UAE leadership at COP28, which galvanized world leaders to take action and address the climate crisis.  President Biden thanked His Highness President Sheikh Mohamed bin Zayed for his extraordinary commitment that was central to the groundbreaking outcomes at COP28 in Dubai resulting in the UAE Consensus. 

    The two leaders recognized that this moment represents a unique opportunity to create sustainable and clean energy jobs, revitalize communities, improve quality of life, and power digital infrastructure with renewable energy across both countries and around the globe.  In this context, the two leaders affirmed their shared commitment to protecting our precious planet and securing a sustainable future for humanity through united leadership across various platforms, including the upcoming COP29 and beyond, which will serve to advance climate action and strengthen global partnerships.

    The two leaders expressed their determination to leverage visionary initiatives, including the Partnership for Accelerating Clean Energy (PACE), the Agricultural Innovation Mission for Climate (AIM4C), the First Movers Coalition, the Net Zero Producers Forum, the Global Methane Pledge, Carbon Management Challenge, the Oil and Gas Decarbonization Charter (OGDC), the Industrial Transition Accelerator (ITA), the Global Biofuels Alliance, and Global Flaring and Methane Reduction (GFMR) Trust Fund; and encourage commercial partnerships to decarbonize our energy systems, reduce emissions in pursuit of a net zero economy, and deliver prosperity to future generations. 

    President Biden and His Highness President Sheikh Mohamed bin Zayed reaffirmed their strong commitment to collaborate on sustainability and climate resilience, emphasizing their commitment to addressing global challenges through innovative solutions. The two leaders underscored their joint efforts in advancing agri-tech and vertical farming innovations, key drivers in enhancing food security for future generations. They highlighted ongoing cooperation in humanitarian initiatives aimed at addressing food insecurity in vulnerable regions, particularly through agricultural development and capacity building in climate affected areas. Recognizing the impact of climate change on public health, the leaders emphasized the need to integrate health resilience into comprehensive climate action strategies.

    President Biden also congratulated the United Arab Emirates on its many successes in its two Years of Sustainability (2023-2024), including the recent announcement on co-hosting the next UN Water Conference in 2026 with Senegal, noting the critical importance of accessible and affordable clean water to all; and its significance within various sectors in the clean energy transition, addressing climate change, and the sustainable development agenda.

    Partnership to Accelerate Clean Energy (PACE)

    Under the U.S.-UAE Partnership to Accelerate Clean Energy (PACE) initiative, the United States and the UAE are announcing several initiatives that will continue our efforts to ensure a swift and smooth transition towards clean energy. The United States and United Arab Emirates remain committed to investing together in Africa and working to end energy poverty across sub-Saharan Africa.  Today, the UAE-based Averi Finance and AMEA Power are both private sector partners under the U.S.-led Power Africa Initiative, joining an existing partnership with UAE-based company Phanes. As private sector partners, these firms will be offered tailored assistance from transaction advisors and technical experts and can benefit from services offered by participating U.S. government departments and agencies.

    To support the Power Africa initiative, Averi Finance intends to facilitate $5 billion in investments, build 3GW of power generation projects, construct over 3,000 kilometers of transmission or distribution lines, establish over 500,000 new home and business connections, and aim for a CO2 equivalent reduction or avoidance of 90 million tons.  AMEA Power and Power Africa have recently entered into a partnership to accelerate power projects.  AMEA Power is targeting 5GW of renewable energy capacity in Africa by 2030, and to realize this target, intends to mobilize $5 billion in capital. 

    Additionally, under PACE, ADNOC has announced a 35 percent stake in ExxonMobil’s proposed low-carbon hydrogen and ammonia production facility in Baytown, Texas.  This facility aims to produce up to approximately 900,000 tons of low-carbon ammonia per year, enabling the transition to cleaner fuels in hard-to-abate sectors.  Plynth Energy – a recently established Abu Dhabi government-owned early-stage fund focused on fusion technologies and supply chains – invested in the U.S. company Zap Energy, which plans to build scalable and commercially-viable fusion energy.  This investment will help fund the further development of Zap Energy’s small-format commercial fusion technology. Zap Energy is a participant in the U.S. Department of Energy’s (DOE) Milestone-Based Fusion Development Program, and will receive DOE funding based on reaching development milestones to support the design of a fusion pilot plant.

    Lastly, as two of over 155 participants in the Global Methane Pledge, the U.S. and the UAE will accelerate their respective domestic methane reductions, work together to support countries undertaking methane abatement, and call on others to do the same by advancing methane reduction projects, strengthening methane standards and regulations, addressing methane super emitter events, and identifying appropriate financing for methane reduction.

    Partners in Space Exploration

    As founding nation members of the Artemis Accords, His Highness President Sheikh Mohamed bin Zayed and President Biden reinforced the U.S. and UAE’s groundbreaking cooperation in space, the future of human exploration, and our shared interest in deepening our understanding of the universe. 

    The leaders recalled the role of this partnership in the historic launch of the first Arab probe to Mars, the Hope Probe in 2021, and the resulting and ongoing global scientific collaboration and contribution to the study of Mars’ atmosphere.  This strategic partnership in deep space missions is further exemplified by the UAE Space Agency’s announcement of the Emirates Mission to the Asteroid Belt, the first multi-asteroid tour and landing mission to the main belt, with the partner, Laboratory for Atmospheric and Space Physics at the University of Colorado Boulder.

    The leaders highlighted the January 2024 Mohammed bin Rashid Space Center agreement with NASA for the Center to provide an airlock for Gateway, humanity’s first space station to orbit the Moon supported by NASA’s missions for long-term Moon exploration under the Artemis Program.  The airlock will allow crew and equipment transfers to-and-from the habitable environment of Gateway’s pressurized modules to the vacuum of space.  This agreement will also enable the first Emirati astronaut to fly to the Gateway for joint exploration of the Moon. 

    This cooperation builds on NASA and the UAE’s previous human spaceflight collaboration.  In 2019, Hazaa Al Mansouri became the first Emirati astronaut to fly to space during a visit to the International Space Station (ISS), where he worked with NASA to perform experiments and educational outreach.  A second Emirati astronaut, Sultan Al Neyadi, launched to the ISS in 2023, where he participated in the floating laboratory’s scientific research to advance human knowledge and improve life on Earth.  The leaders welcomed continued training of astronauts, including two Emirati astronaut candidates in training at the Johnson Space Center, as well as ongoing work on Mars research and scientific studies to support mutual exploration goals.

    Sharing the common spirit and ambition of humanity’s journey in space, the leaders reaffirmed the principles of the Artemis Accords to explore and use outer space for peaceful purposes and usher in a new era of exploration, as well as obligations under the Outer Space Treaty, including the requirement that countries not place in orbit around the Earth any objects carrying nuclear weapons or any other kind of weapons of mass destruction.

    Partners in Security and Defense

    His Highness President Sheikh Mohamed and President Biden praised the strong security and defense partnership with the UAE.  President Biden strongly affirmed the United States’ commitment to the United Arab Emirates’ security and territorial defense, and to facilitating its ability to obtain necessary capabilities to defend its people and territory against external threats.  The leaders reaffirmed their commitment to a strong bilateral security and defense relationship and to expanding defense and security cooperation to bolster joint defense capabilities against external threats, including through the Department of Defense’s State Partnership Program.

    The leaders affirmed a shared vision of an interconnected, peaceful, tolerant, and prosperous region as outlined by President Biden during the GCC+3 Summit Meeting in Jeddah, Saudi Arabia, on July 16, 2022.  They reviewed the proud legacy of standing shoulder-to-shoulder, in peace and in conflict, including the UAE’s support for American-led counterterrorism missions since the attacks in New York, Pennsylvania, and Washington on September 11, 2001, to deter threats, de-escalate conflicts, and reduce tensions globally.  Specifically, the leaders recalled the United States and the United Arab Emirates standing alongside each other in the global coalition against Da’esh, and prior conflicts: Somalia, the Balkans, Iraq, Afghanistan, and Libya.

    The leaders reviewed ongoing initiatives and investments in advanced systems that have made the United Arab Emirates one of the most capable U.S. military partners in the region, in addition to a robust schedule of bilateral and multilateral exercises.  They underscored the importance of strengthening efforts to combat regional threats, advance counterterrorism initiatives, reinforce maritime security and counter-piracy efforts, increase security cooperation, and intercept illicit shipments of weaponry and technology. 

    The leaders discussed deepening investment in U.S. defense systems and acknowledged that military-to-military cooperation with the United Arab Emirates’ armed services helps ensure interoperability with the United States through the provision of advanced defense articles and services.  They further decided to explore potential investment in our most advanced defense systems and to maintain regular exchanges to deepen partnership in research and development. 

    The leaders reaffirmed the 2017 Defense Cooperation Agreement, an important step for both countries that underscored their vital and longstanding collaboration in defeating terrorist groups, such as Da’esh and al-Qaida, securing regional stability, and combatting threats against their common interests including terrorist financing.  They underscored the importance of the annual Joint Military Dialogue as the foremost bilateral defense forum for advancing the U.S.-UAE defense partnership, including reviewing shared security interests, as well as discussing strategic objectives for the relationship and challenges in the region, such as maritime security, counter-piracy, counterterrorism cooperation, and domain awareness in the Middle East, the Indian Ocean, and East Africa.  They further noted the recognition by the Security Council in Resolution 2686 that hate speech, racism, racial discrimination, xenophobia, related forms of intolerance, gender discrimination and acts of extremism can contribute to driving the outbreak, escalation and recurrence of conflict.   

    Designation as a Major Defense Partner of the United States

    Acknowledging the U.S. and UAE’s deepening security partnership and cooperation in advanced technology and acquisition, shared interest in preventing conflict and de-escalation, President Biden today recognized the United Arab Emirates as a Major Defense Partner of the United States, joined by only India, to further enhance defense cooperation and security in the Middle East, East Africa, and the Indian Ocean regions.  This unique designation as a Major Defense Partner will allow for unprecedented cooperation through joint training, exercises, and military-to-military collaboration, between the military forces of the United States, the UAE, and India, as well as other common military partners, in furtherance of regional stability.

    Both leaders committed to close and sustained cooperation among our militaries. 

    Partners in a Stable, Integrated, and Prosperous Middle East and Wider Region

    The leaders stressed the importance of reaching a peaceful solution to the dispute over the three islands, Greater Tunb, Lesser Tunb, and Abu Musa, through bilateral negotiations or the International Court of Justice, in accordance with the rules of international law including the UN Charter.

    The leaders discussed persisting and emerging threats to peace and stability in the Middle East and the wider region.  They renewed their commitment to upholding international law, particularly international humanitarian law, work with parties to resolve conflicts and protect civilians, and to provide urgently needed aid to alleviate human suffering.  They reiterated the importance of sustainable and enduring solutions to the security threats in the region, including those posed by non-state terrorist actors.  They discussed the enduring importance of the Abraham Accords and continuing on the path of peace, integration, and prosperity in the region.

    The leaders discussed the war in Gaza. They underscored their commitment to continue working together towards ending the conflict, calling for a lasting and sustainable ceasefire and the release of hostages and detainees in accordance with the United Nations Security Council Resolution (UNSCR) 2735, and affirmed that all sides to the conflict must adhere to their obligations under international humanitarian law. President Biden commended the UAE’s extraordinary humanitarian efforts in Gaza, which have been critical in addressing the humanitarian crisis, including through the launch of a maritime corridor for movement of aid, opening a field hospital in Gaza, and supporting evacuations of wounded civilians and cancer patients.

    The two leaders emphasized the ongoing need for the urgent, unhindered, and sustained delivery of life-saving humanitarian assistance, at a scale commensurate with the growing needs among the civilian population throughout Gaza.  They called on all parties to ensure the safety, security, and sustained access of aid workers to all those in need, and to create the conditions needed to facilitate an effective humanitarian response in Gaza.

    His Highness President Sheikh Mohamed commended the mediation efforts by the United States, along with Egypt and Qatar, to reach a lasting and sustainable ceasefire and hostage release deal to help end the war in Gaza.  His Highness also echoed the principles laid out by President Biden on May 31, 2024, and stressed the importance of building on this proposal in order to create a serious political horizon for negotiation.  To that end, the leaders discussed a path to stabilization and recovery that responds to the humanitarian crisis, establishes law and order, and lays the groundwork for responsible governance.  The leaders expressed their commitment to the two-State solution, wherein a sovereign and contiguous Palestinian state lives side-by-side in peace and security with Israel, as the only way to resolve the Israeli-Palestinian conflict in accordance with the internationally-recognized parameters and the Arab Peace Initiative.  They stressed the need to refrain from all unilateral measures that undermine the two-State solution, and to preserve the historic status quo of Jerusalem’s holy sites, recognizing the special role of the Hashemite Kingdom of Jordan in this regard.

    On the conflict in Sudan, the leaders expressed their deep concern over the tragic impact the violence has had on the Sudanese people and on neighboring countries.  Both leaders expressed alarm at the millions of individuals who have been displaced by the war, the hundreds of thousands experiencing famine, and the atrocities committed by the belligerents against the civilian population.  They stressed that there can be no military solution to the conflict in Sudan and underscored their firm and unwavering position on the imperative for concrete and immediate action to achieve a lasting cessation of hostilities, the return to the political process, and transition to civilian-led governance.

    Both leaders reaffirmed their shared commitment to de-escalate the conflict, alleviate the suffering of the people of Sudan, ensure humanitarian assistance reaches the Sudanese people, and prevent Sudan from attracting transnational terrorist networks once again. Noting their shared concern about the risk of imminent atrocities, particularly as fighting continues in Darfur, they underscored that all parties to the conflict must comply with their obligations under international humanitarian law, and all individuals and groups that commit war crimes must be held accountable.  The leaders emphasized that the priority right now must be the protection of civilians, particularly women, children and the elderly, securing humanitarian pauses in order to scale up and facilitate the movement of humanitarian assistance into the country and across conflict lines, and ensuring the delivery of aid to those in need, especially to the most vulnerable.

    Partners in Cyberspace

    The leaders emphasized that safety and stability in cyberspace is critical for digital economic growth and development, and reaffirmed their commitment to an open, interoperable, secure, and reliable internet, underpinned by the multistakeholder model of internet governance. 

    They committed to deepen cooperation on cybersecurity and to enhance cyber collaboration to protect critical infrastructure, counter malicious cyber activity by state and non-state actors, and noted that the UAE’s significant contributions to the International Counter Ransomware Initiative reflects the strength of our cooperation.  The leaders committed to promote stability in cyberspace based on the applicability of international law including the United Nations Charter, the promotion of voluntary norms of responsible state behavior during peacetime, and the development and implementation of confidence building measures between states. 

    Looking Forward

    The United States and the United Arab Emirates are both entrepreneurial nations, joined together by a relentless focus on the future.  Our aspirations are rooted in a common resolve to pursue innovative partnerships in new fields, including AI, food security, infrastructure investment, and supply chain resilience, even as we continue to strengthen the foundational element of our partnership: our longstanding people-to-people ties.  These connections between our countries drive progress and expand horizons, from clean energy technologies, to AI, defense cooperation, space exploration, and ongoing coordination across priority areas of science, education, and culture.  This first-ever official visit by a President of the United Arab Emirates to the United States sets a new foundation for our countries’ cooperation for decades to come

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Van Hollen, Shaheen, Colleagues Urge FHFA to Implement Stronger Energy Efficiency Standards for New Federally-Backed Homes

    US Senate News:

    Source: United States Senator for Maryland Chris Van Hollen
    September 23, 2024
    Today, U.S. Senators Chris Van Hollen (D-Md.) and Jeanne Shaheen (D-N.H.) were joined by Senators Cory Booker (D-N.J.), Martin Heinrich (D-N.M.), Ed Markey (D-Mass.), Bernie Sanders (I-Vt.), Elizabeth Warren (D-Mass.), and Peter Welch (D-Vt.) in writing to Federal Housing Finance Agency (FHFA) Director Sandra Thompson urging the Agency to set a minimum energy efficiency standard for new homes built using loans backed by government-sponsored enterprises, such as Fannie Mae, Freddie Mac, and Ginnie Mae. In response to a question from Senator Van Hollen during a Senate Banking, Housing, and Urban Affairs Committee hearing earlier this spring, Director Thompson suggested that FHFA would do so this summer – but it has not yet taken such action. In their letter, the Senators ask Director Thompson for an updated timeline for a decision, while calling on FHFA to act swiftly in order to improve home energy efficiency and ultimately save money for American homeowners and renters.
    “We are writing to urge the Federal Housing Finance Agency (FHFA) to phase in a minimum energy efficiency standard for Enterprise-backed mortgages on new homes. Such a standard would save homeowners and renters money and make the housing market more consistent and stable,” the Senators began. “When asked at a hearing of the U.S. Senate Committee on Banking, Housing, and Urban Affairs last April, you indicated an intention to make a decision about this potential action on or about the end of the second quarter. As we are now rapidly approaching the end of the third quarter, we respectfully request an update on your intended timeline for a decision and for the Enterprises to begin implementation.”
    Outlining the benefits of a minimum energy standard, they wrote, “Aligning new home energy standards with updated model codes will save money for homeowners and renters across the country. HUD and USDA found that the increased initial costs of construction are more than made up for by lower monthly energy costs. […] Beyond these financial benefits, updated codes help save lives by protecting families from the impacts of extreme weather events, particularly utility outages during heat waves and cold snaps. Updated energy codes can also yield better indoor air quality and reduce exposure to pollutants that can have negative health impacts including asthma, heart disease and lung cancer.”
    “This year is an ideal time for FHFA to make these changes. The Bipartisan Infrastructure Law and Inflation Reduction Act provided over $1.2 billion of federal funding to help states and localities update their building codes. Already, multiple state and local governments, as well as HUD and USDA have adopted the updated building codes,” they Senators continued.
    They concluded, “We urge you to move quickly to adopt modern energy standards for new homes utilizing Enterprise-backed mortgages to align with other federally backed housing construction, and ask you for an update on your timeline for taking this action. These standards will support a stable, efficient housing market by reducing wasted energy, improving health outcomes, and lowering costs for both renters and homeowners across the country.”
    This letter is supported by Americans for Financial Reform, Rocky Mountain Institute, and the National Electrical Manufacturers Association.
    The full text of the letter is available here and below.
    Dear Director Thompson:
    We are writing to urge the Federal Housing Finance Agency (FHFA) to phase in a minimum energy efficiency standard for Enterprise-backed mortgages on new homes. Such a standard would save homeowners and renters money and make the housing market more consistent and stable. When asked at a hearing of the U.S. Senate Committee on Banking, Housing, and Urban Affairs last April, you indicated an intention to make a decision about this potential action on or about the end of the second quarter. As we are now rapidly approaching the end of the third quarter, we respectfully request an update on your intended timeline for a decision and for the Enterprises to begin implementation.
    FHFA has the opportunity to match or exceed the standards recently adopted by the Department of Housing and Urban Development (HUD) and the U.S. Department of Agriculture (USDA) for their residential mortgage programs. This action would support consistency and further the expansion of resilient, energy-saving construction practices across the housing market.
    Your authority to take this action is clear from Public Law 110-289, the Housing and Economic Recovery Act of 2008, as well as from other actions FHFA and the government-sponsored enterprises have undertaken in alignment with their missions and obligations. Freddie Mac’s research has found that energy efficiency improvements can reduce risks associated with mortgage-backed securities, in part due to better resale values. Research also suggests that during major economic disruptions, energy efficiency may reduce mortgage defaults.
    Aligning new home energy standards with updated model codes will save money for homeowners and renters across the country. HUD and USDA found that the increased initial costs of construction are more than made up for by lower monthly energy costs. For a typical home purchased with a 30-year mortgage, energy bill savings more than make up for small increases to down payments and monthly mortgage payments. High-performance homebuilders and multifamily property developers in diverse markets have found the incremental up-front costs of at- or above-code performance to be closer to 1% or, in some cases, negative.
    Beyond these financial benefits, updated codes help save lives by protecting families from the impacts of extreme weather events, particularly utility outages during heat waves and cold snaps. Updated energy codes can also yield better indoor air quality and reduce exposure to pollutants that can have negative health impacts including asthma, heart disease and lung cancer.
    This year is an ideal time for FHFA to make these changes. The Bipartisan Infrastructure Law and Inflation Reduction Act provided over $1.2 billion of federal funding to help states and localities update their building codes. Already, multiple state and local governments, as well as HUD and USDA have adopted the updated building codes.
    When energy codes raise the floor on building performance, 45L tax incentives for builders to achieve certifications – such as ENERGY STAR® for Residential New Construction and Zero-Energy Ready Homes (ZERH) – frequently mean that the smartest path for developers is to build to these higher standards. ZERH homes use about 40% less energy than a typical home, opening the door to Greenhouse Gas Reduction Fund financing, green MBS opportunities, and – most importantly – even cleaner air, lower bills, and more secure housing for households nationwide. If FHFA also requires updated building codes, it will reduce or eliminate the need for developers to understand numerous different codes.
    In summary, we urge you to move quickly to adopt modern energy standards for new homes utilizing Enterprise-backed mortgages to align with other federally backed housing construction, and ask you for an update on your timeline for taking this action. These standards will support a stable, efficient housing market by reducing wasted energy, improving health outcomes, and lowering costs for both renters and homeowners across the country.
    Sincerely,

    MIL OSI USA News –

  • MIL-OSI USA: Booker, Merkley, Grassley, Hinson, and Adams Shine Light on Stillbirth Prevention

    US Senate News:

    Source: United States Senator for New Jersey Cory Booker
    WASHINGTON, D.C. – Today, U.S. Senators Cory Booker (D-NJ), Jeff Merkley (D-OR), and Chuck Grassley (R-IA) teamed up with U.S. Representatives Ashley Hinson (R-IA-01) and Alma S. Adams, Ph.D. (D-NC-12) to introduce a bipartisan, bicameral resolution recognizing September 19th as National Stillbirth Prevention Day.
    Earlier this year, the bipartisan Maternal and Child Health Stillbirth Prevention Act—led by Merkley in the Senate and Hinson and Adams in the House—was signed into law by President Biden to help save the lives of mothers and babies across America. With at least 25 percent of stillbirths being potentially preventable, this resolution stresses the need for continued stillbirth prevention activities in the United States.
    “Thousands of families grapple with the unimaginable pain of stillbirths, and, devastatingly, Black women and underserved communities are disproportionately impacted by these tragedies,” Booker said. “By designating September 19 as National Stillbirth Prevention Day, we will help raise awareness, promote research and develop solutions so all mothers and babies, regardless of their background or circumstances, have access to the care and support they deserve.”
    “A single family affected by stillbirth is one too many. Yet this tragedy impacts thousands across America, upending the lives of individuals and families from all walks of life,” Merkley said. “Getting my Maternal and Child Health Stillbirth Prevention Act signed into law was an important first step, but we must do more to reduce the alarming rate of stillbirth, which disproportionately impacts Black, Native Hawaiian or Other Pacific Islander, and American Indian or Alaska Native women. This National Stillbirth Prevention Day we recommit to doing everything we can to end this public health crisis, so no one again ever has to experience the trauma of stillbirth.”
    “Iowa has made strides towards reducing stillbirths in our state. This bipartisan resolution recognizes researchers like we have in Iowa, as well as care providers and advocates. It also reaffirms our goal to improve maternal care resources, particularly in rural areas,” Grassley said. “No mom should know the heartbreak of a stillbirth. I’m glad to be partnering on a number of federal legislative efforts to help target contributing factors and save babies’ lives.”
    “Over 21,000 babies are stillborn in the U.S. each year. This rate is unacceptably high, and we must do more to ensure more women experience healthy pregnancies and have healthy babies. I am proud to lead this bipartisan, bicameral effort to recognize September 19th as National Stillbirth Prevention Day to raise awareness about stillbirth prevention so we can help save more moms and babies,” Hinson said.
    “I was proud to co-lead the Maternal and Child Health Stillbirth Prevention Act and see it pass into law this year, which will increase awareness for families on how to prevent this painful, yet common experience. Today we recommit to ending stillbirth and to giving more families a chance to be whole. This is just the beginning, and I am committed to doing my part on behalf of all of America’s families,” Adams said.
    According to the Centers for Disease Control and Prevention, one out of every 175 U.S. births tragically result in stillbirth—accounting for nearly 21,000 stillbirths a year—more stillbirths annually than the number of babies who pass away during their first year of life. In the last two decades, the stillbirth rate in the United States declined by a negligible 0.4 percent. In a report published by the World Health Organization comparing progress in improving stillbirth rates, the United States ranked 183 out of 195 countries.
    “For the third year in a row, and under Senator Merkley’s leadership, we pause to recognize the crisis of stillbirth in this country and celebrate progress on stillbirth prevention efforts. When Congress recognizes this important day, when buildings and bridges are lit up across the country, and moms and dads make their voices heard through OpEds and sharing their personal stories of loss — progress happens and lives are saved. We mourn the tens of thousands of babies who should be with their families right now and accelerate progress so no other family has to endure the tragedy of stillbirth,” said Emily Price, Healthy Birth Day Inc. CEO.
    In the Senate, the resolution is cosponsored by Senators Angus King (I-ME) and Martin Heinrich (D-NM). Healthy Birth Day Inc., Charles Martin Corvi Fund, Birth and Breastfeeding in Color Inc, American College of Nurse-Midwives, Aaliyah in Action, Yale University Reproductive and Placental Research Unit, Yale University, The Sudden Unexplained Death in Childhood Foundation, Nitamising Gimashkikinaan Our First Medicine Indigenous Perinatal and Lactation Support Circle, Division of Indian Work, Maternal Mental Health Leadership Alliance, 1st Breath, 2 Degrees, Dieudonne Foundation, Jace’s Journey, Start Healing Together, In the Arms Of Jesus Grief Support, Healing Our Hearts Foundation, Matties Memory, Society for Reproductive Investigation, March of Dimes, Measure the Placenta, Nurturing Babyhood N’ Beyond LLC, PUSH for Empowered Pregnancy, March for Moms, Policy Center for Maternal Mental Health, Gifts from Liam, Mera’s Mission, and Kansas Birth Justice Society also endorsed the resolution.
    Previous Efforts
    Last year, Booker reintroduced the Stillbirth Health Improvement and Education (SHINE) for Autumn Act, legislation that aims to reduce the alarmingly high U.S. stillbirth rate. Named after Autumn Joy, a New Jersey baby who was stillborn in 2011, the bill would provide critical resources to states, local public health departments, the Centers for Disease Control and Prevention (CDC), and other related federal agencies to improve data collection and increase education and awareness of stillbirth in the United States.
    The full text of the resolution can be found by clicking here.

    MIL OSI USA News –

  • MIL-OSI USA: Booker, Frost Introduce the Fair Future Act to Support Successful Reentry by Ending Housing Exclusion for People With Prior Drug Convictions

    US Senate News:

    Source: United States Senator for New Jersey Cory Booker
    WASHINGTON, D.C. — Today, U.S. Senator Cory Booker (D-NJ) and Congressman Maxwell Alejandro Frost (D-FL-10) introduced the Fair Future Act, legislation to repeal an amendment to the Fair Housing Amendments Act of 1988 that has led to permanent denial of rental housing to people with prior drug convictions regardless of the severity of their offenses or the length of time that has passed since their conviction. 
    The current law has meant that the over 9 million people who have been previously convicted of drug offenses in the United States can be denied rental housing.
    “No one should be permanently denied a place to live because of a prior drug conviction,” said Senator Booker. “Right now, housing laws have denied people with prior drug convictions the ability to live in rental housing and in turn, denied them a fair chance at reentering society. The Fair Future Act will eliminate this discriminatory barrier to housing and help us put an end to our nation’s cycle of poverty and recidivism.” 
    “People who have served their time, repaid their debt to society, and are looking to re-enter our communities cannot do so when the deck is stacked against them,” said Congressman Frost. “Housing is the foundation of a safe and secure life – yet outdated housing laws and conflicting state laws on marijuana mean that someone could go to jail, serve time, and be denied housing in one state, while someone carrying the same amount of marijuana in another state is abiding by the law. It’s time we allow folks a fresh start and put an end to housing exclusion for folks who have paid for their crimes and are rebuilding their lives.”
    The Fair Future Act was inspired in part by the personal testimony of people impacted by this flawed policy, like Yusuf Dahl, a Milwaukee native who served a five-and-a-half-year sentence and went on to become an outstanding member of society, receiving an Ivy League education and leading a center for entrepreneurship, only to be denied housing while attempting to rent a home for him and his family in Pennsylvania.
    “The Fair Future Act is a common-sense reform that ensures housing applicants are judged by their income, credit history, and rental record—not automatically denied by an algorithm based solely on a decades-old drug conviction,” said Yusuf Dahl. “Given housing’s crucial role in economic mobility and stability in today’s competitive rental market, the Fair Future Act offers a necessary fix to a federal policy that unfairly punishes formerly incarcerated individuals who have already paid their debt to society. When people have turned their lives around, we shouldn’t keep them tethered to their past by denying them one of the most fundamental rights: the right to live where they choose.”
    The Fair Future Act has been endorsed by the National Housing Law Project.
    “Everyone, no matter their race, place, or party deserves safe, stable, and healthy housing. But for almost 30 years, a racist and discriminatory provision has robbed people who had been convicted of drug distribution of their fair housing protections. Today, we’re proud to support Representative Frost and Senator Booker’s legislation to repeal the Thurmond amendment and affirm that all Americans deserve Fair Housing. NHLP will continue fighting for a more fair future for all,” said National Housing Law Project Executive Director Shamus Roller.
    To read the full text of the bill, click here.

    MIL OSI USA News –

  • MIL-OSI USA: James B. Nutter & Company to Pay $2.4M for Allegedly Causing False Claims for Federal Mortgage Insurance

    Source: US State of Vermont

    James B. Nutter & Company, a former mortgage lender located in Kansas City, Missouri, has agreed to pay $2.4 million to resolve allegations that it violated the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act of 1989 by knowingly underwriting Home Equity Conversion Mortgages (HECM) insured by the Department of Housing and Urban Development (HUD)’s Federal Housing Administration (FHA) that did not meet program eligibility requirements.

    “The HECM program helps support our nation’s senior citizens by providing an additional source of funds to supplement their income,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “Together with our partners at HUD, we are committed to protecting the financial integrity of this critical program and to pursuing those who seek to abuse it.”

    The FHA offers numerous mortgage insurance programs intended to help build and sustain strong communities across America. The HECM program is a reverse mortgage program specifically for senior homeowners aged 62 and older. The program allows seniors to access the equity in their residences, and thereby age in place in their family home, through a mortgage agreement with a lender that is insured against loss by the FHA.

    Lenders who participate in the FHA’s HECM program are authorized to underwrite mortgages without first having the government review the loans for compliance with the agency’s underwriting and origination requirements. If an FHA-insured loan defaults, the holder of the loan can then recover from the United States for certain losses. Lenders commit to following FHA rules to ensure that only eligible mortgages are insured by the government.

    The settlement announced today resolves the United States’ allegations in a lawsuit filed in 2020 that James B. Nutter & Company knowingly violated FHA underwriting requirements when it allowed inexperienced temporary staff to underwrite FHA-insured loans, and submitted loans for FHA insurance with underwriter signatures that were falsified and/or affixed before all the documentation the underwriter should have reviewed was complete.

    “This case sought to redress serious violations of FHA requirements that posed a risk to the HECM program,” said HUD General Counsel Damon Smith. “HUD will continue to protect the integrity of this important mortgage program that serves the interests of our nation’s senior citizens.”

    “The U.S. Attorney’s Office is dedicated to seeking recovery from mortgage lenders who take advantage of FHA programs and ignore essential program requirements,” said U.S. Attorney Teresa A. Moore for the Western District of Missouri. “The integrity and resources of those important programs must not be put at risk by mortgage lenders who put their own financial interests first.”

    “Our office continues its diligent pursuit of mortgage originators that do not play by the rules,” said U.S. Attorney Matthew Graves for the District of Columbia. “If a lender is asking the government to insure its loans, the government expects that lender to employ qualified underwriters to ensure the loans present acceptable credit risks and are supported by sound appraisals of the homes used to secure them.”

    “This case and the resulting $2.4 million settlement demonstrate the HUD Office of Inspector General’s commitment to holding lenders accountable when they commit fraud against FHA mortgage programs designed to provide financial assistance to senior homeowners,” said Inspector General Rae Oliver Davis of HUD. “No one is above the law. Our office will continue to work with our partners at the Justice Department to investigate mortgage lenders who jeopardize the integrity of FHA mortgage programs.”

    The investigation, litigation and settlement were the result of a coordinated effort among the Commercial Litigation Branch of the Justice Department’s Civil Division, the U.S. Attorneys’ Offices for the Western District of Missouri and the District of Columbia, HUD and HUD’s Office of Inspector General.

    Trial Attorneys Christopher Reimer, Kelly Phipps, Yifan Wang and Wilma Metcalf of the Commercial Litigation Branch and Assistant U.S. Attorney Cindi Woolery for the Western District of Missouri and Assistant U.S. Attorneys Brian Hudak and Benton Peterson for the District of Columbia handled the matter. The litigation resolved by the settlement was captioned United States v. James B. Nutter & Co., Case No. 4:20-cv-874-RK (WDMO).

    The claims resolved by the settlement are allegations only. There has been no determination of liability.

    Settlement

    MIL OSI USA News –

  • MIL-OSI USA: Warren, Khanna, Lawmakers Urge Biden Administration to Develop Strong Guardrails for Carbon Sequestration Tax Credit

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren
    September 23, 2024
    “The absence of robust requirements has severely hindered the effectiveness of 45Q.”
    Text of Letter (PDF)
    Washington, D.C. – U.S. Senators Elizabeth Warren (D-Mass.) and Angus King (I-Maine), along with Representatives Ro Khanna (D-Calif.), Alma Adams (D-N.C.), Pramila Jayapal (D-Wash.), and Jan Schakowsky (D-Ill.), wrote to the U.S. Department of the Treasury (Treasury), the Internal Revenue Service (IRS), and the U.S. Environmental Protection Agency (EPA), urging the agencies to develop strong guardrails for the 45Q tax credit, which is designed to encourage carbon capture and sequestration (CCS) projects. 
    The 45Q credit was initially designed to incentivize investment in CCS and emission reductions. However, the credit has been primarily used to “increase oil production from aging wells, canceling out most of the emissions reduction benefit.” In 2022, Congress expanded the tax credit through the Inflation Reduction Act (IRA), allowing more companies to claim the credit and receive more money per ton of carbon captured. The IRS is expected to release updated guidelines about the tax credit later this year, and the Department of Treasury has estimated that the 45Q tax credit could cost taxpayers up to $30.3 billion over the next ten years.
    In 2020, the Treasury Inspector General for Tax Administration (TIGTA) found that between 2010 and 2019, 87% of tax credit claims, worth almost $900 million dollars, were awarded to taxpayers who did not meet the EPA’s verification requirements. Currently, IRS examiners are not required to coordinate with EPA personnel to confirm the amount of carbon sequestered by companies claiming the credit, even allowing self-certification in some instances.  
    The lawmakers make three recommendations for the tax credit to be effective. First, the IRS should require independent, third-party verification of carbon sequestration. Second, the IRS and the EPA must coordinate effectively through a memorandum of understanding to more effectively share basic data about the credit’s implementation. Third, the IRS should require stricter record-keeping requirements and establish a 12-year recapture period, during which every company receiving the tax credit needs to maintain detailed records of their carbon sequestration amounts. 
    The following organizations endorsed the letter: Taxpayers for Common Sense, Evergreen Action, the Vessel Project, Port Arthur Community Action Network, Better Bayou, Healthy Gulf, Eco-Justice Collaborative, Science Roundtable on Carbon Capture and Storage, Food and Water Watch, Ohio River Valley Institute, Better Path Coalition, No False Solutions PA, Save Our Illinois Land, Physicians for Social Responsibility Pennsylvania, Mid-Ohio Valley Climate Action, Center for Coalfield Justice, Watchdogs of Beaver County, Clean Air Council and Environmental Health Project. 
    “We need an end to weak oversight and poor safeguards that could allow some of the richest companies in the world to take public money without delivering the real, measurable climate benefits the policy intended. The IRS must act decisively to ensure this tax credit is used only as a genuine tool for carbon reduction by implementing robust, enforceable guardrails. This is the administration’s chance to stop subsidizing climate pollution and ensure the credit has real oversight,” said Craig Segall, Senior Vice President, Evergreen Action.
     “Senator Warren, Representative Khanna, and their Congressional colleagues are asking for what every taxpayer deserves – guardrails and transparency measures that ensure the 45Q tax credit is being used appropriately and effectively to reduce greenhouse gas emissions,” said Autumn Hanna, Vice President of Taxpayers for Common Sense. “To date the vast majority of the carbon capture tax credit has gone to companies pumping carbon into wells to get more oil. But the country can’t afford to give more unchecked subsidies to the oil and gas industry. With an estimated cost of more than $30 billion by 2033, we must take strong steps to avoid any chance of fraud or abuse.”
    The lawmakers requested a briefing from the three agencies by October 4, 2024. 
    Senator Warren has long worked to protect taxpayer money and ensure strong implementation of climate policy: 
    In June 2024, Senator Elizabeth Warren and Representative Sean Casten (D-Ill.) led a letter to the Federal Reserve Board (Fed), Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC), urging regulators to stop their obstruction of global financial regulators’ work to tackle climate-related financial risks. The lawmakers also called out the weaknesses revealed by the Fed’s 2023 “pilot scenario analysis” exploring six major banks’ resilience to climate-related financial risks.
    In May 2024, Senator Elizabeth Warren and Congressman Robert Garcia (D-Calif.) reintroduced the BUILD GREEN Infrastructure and Jobs Act, which would authorize the U.S. Department of Transportation to distribute $500 billion over ten years to electrify and modernize public vehicles and rail and build new electric transportation infrastructure across the country. The bill would also create 1 million new jobs, save $100 billion annually in health damages, and prevent 4,200 deaths per year from air pollution.
    In April 2024, Senator Elizabeth Warren and Representatives Sean Casten (D-Ill.) and Veronica Escobar (D-Texas), urged the Federal Acquisition Regulation (FAR) Council, composed of the Department of Defense (DoD), General Services Administration (GSA), and the National Aeronautics and Space Administration (NASA), to finalize the Federal Supplier Climate Risks and Resilience Rule as quickly as possible.
    In March 2024, Senator Elizabeth Warren (D-Mass.), released a statement describing the Securities and Exchange Commission’s (SEC) finalized climate risk disclosure rule as “the bare minimum.”
    In September 2023, Senators Elizabeth Warren, Bernie Sanders (I-Vt.), Martin Heinrich (D-N.M.), Ed Markey (D-Mass.), Sheldon Whitehouse (D-R.I.), and Jeff Merkley (D-Ore.) called on the Treasury Department to take key actions pertaining to climate and climate-related financial risk to avert the impending environmental and economic crises.
    In September 2023, at a hearing of the Senate Banking, Housing, and Urban Affairs Committee, Senator Elizabeth Warren urged Chair Gensler to quickly finalize a strong climate risk disclosure rule, reminding him that he has a mandate to protect investors and strong public support.
    In March 2023, Senators Elizabeth Warren, Sheldon Whitehouse (D-R.I.), and Representatives Dan Goldman (D-N.Y.) and Jamie Raskin (D-M.D.) and 47 of their colleagues sent a letter to SEC Chair Gary Gensler, urging him to protect investors and finalize a strong climate disclosure rule without further delay.
    In September 2022, at a hearing of the Senate Banking, Housing, and Urban Affairs Committee, Senator Elizabeth Warren called on SEC Chair Gary Gensler to protect investors and stand up to fossil fuel lobbying by issuing a strong climate risk disclosure rule quickly.
    In June 2022, Senator Elizabeth Warren led a comment letter with Senators Sheldon Whitehouse (D-R.I.) and Brian Schatz (D-Hawaii) on the SEC’s mandatory climate disclosure rule, highlighting several areas for improvement and key elements that the SEC should preserve in its final rule, including strong Scope 3 emissions disclosure requirements.
    In March 2022, Senator Elizabeth Warren led a letter with Senators Sheldon Whitehouse (D-R.I.) and Brian Schatz (D-Hawaii) urging the SEC to require disclosure of anti-climate lobbying activities in the Commission’s rule.
    In May 2021, Senator Elizabeth Warren and then-Congressman Andy Levin (D-Mich.) introduced the Buy Green Act to use the enormous breadth of U.S. federal procurement to help fight the climate crisis, spur innovation, and boost demand for American-made clean energy products at home and in the rapidly-growing markets for green products abroad.
    In May 2021, Senator Elizabeth Warren and then-Congressman Andy Levin (D-Mich.) introduced the National Institutes of Clean Energy Act of 2021, legislation that would invest $400 billion over the next ten years to establish and operate a new system of institutes at the Department of Energy dedicated to research and development (R&D) of advanced clean energy technologies.
    In April 2021, Senator Elizabeth Warren and Representative Sean Casten (D-Ill.) reintroduced the Climate Risk Disclosure Act of 2021 which would reduce the chances of environmental and financial catastrophe by requiring public companies to disclose more information about their exposure to climate-related risks.
    In March 2021, Senator Elizabeth Warren unveiled the BUILD GREEN Infrastructure and Jobs Act which would invest $500 billion over ten years in state, local, and tribal projects to jumpstart the transition to all electric public vehicles and rail and help modernize the nation’s crumbling infrastructure. 

    MIL OSI USA News –

  • MIL-OSI Security: Coast Guard Captain of the Port for Sector St. Petersburg sets Port Condition X-Ray

    Source: United States Coast Guard

    U.S. Coast Guard sent this bulletin at 09/23/2024 03:30 PM EDT

     

    09/23/2024 03:02 PM EDT

    CLEARWATER, Fla. — The Coast Guard Captain of the Port for Sector St. Petersburg set Port Condition X-Ray for the ports of Tampa, St. Petersburg, Manatee, and Fort Myers, Monday, due to forecasted sustained gale force winds between 39 and 73 mph generated by Potential Tropical Cyclone Nine that may arrive within 48 hours.

    MIL Security OSI –

  • MIL-OSI Security: DHS Announces $279.9 million in Grant Funding for the Fiscal Year 2024 State and Local Cybersecurity Grant Program

    Source: US Department of Homeland Security

    First-of-Its-Kind Cybersecurity Grant Program Enters Third Year 

    WASHINGTON- Today, the Department of Homeland Security announced the availability of $279.9 million in grant funding for the Fiscal Year (FY) 2024 State and Local Cybersecurity Grant Program (SLCGP). Now in its third year, this program provides funding to state, local, and territorial (SLT) governments to help reduce cyber risk and build resilience against evolving cybersecurity threats. Established by the State and Local Cybersecurity Improvement Act, and part of the Bipartisan Infrastructure Law, the SLCGP provides approximately $1 billion in funding over four years to support SLT governments as they develop capabilities to detect, protect against, and respond to cyber threats.

    “In the modern threat landscape, every community can – and too often does – face sophisticated cyberattacks on vital systems like hospitals, schools, and electrical grids,” said Secretary of Homeland Security Alejandro N. Mayorkas. “The Department of Homeland Security’s State and Local Cybersecurity Grant Program empowers key intergovernmental partners with the tools and support necessary to increase resilience and better secure critical infrastructure. Our message to communities everywhere is simple: do not underestimate the reach or ruthlessness of nefarious cyber actors. Through initiatives like the State and Local Cybersecurity Grant Program we can confront these threats together.”

    The Cybersecurity and Infrastructure Security Agency (CISA) and the Federal Emergency Management Agency (FEMA) jointly administer this program. CISA provides expertise and guidance on cybersecurity issues while FEMA manages the grant award and allocation process. Award recipients may use funding for a wide range of cybersecurity improvements and capabilities, including cybersecurity planning and exercising, hiring cyber personnel, and improving the services that citizens rely on daily.

    “These cyber grants are an investment in the security of our nation’s infrastructure, helping to ensure that communities across the country have the tools they need to defend against cyberattacks,” said CISA Director Jen Easterly. “CISA is proud to offer the SLCGP, helping governments lay a solid foundation for building a sustainable and resilient cybersecurity program for the future.” 

    “FEMA is committed to helping our partners address and withstand cybersecurity threats to both infrastructure and systems,” said FEMA Administrator Deanne Criswell. “Thanks to funding from the Biden-Harris Administration, state, local, tribal and territorial governments will be able to build their capacity to better protect themselves from evolving cyber threats.”

    Eligible entities have from September 23 until Tuesday, December 3, 2024 at 5 pm ET to apply for funds, via FEMA GO. For more information and helpful resources on the State and Local Cybersecurity Grant Program, visit CISA’s webpage: cisa.gov/cybergrants. 

    MIL Security OSI –

  • MIL-OSI Security: Shenandoah Man Sentenced to Seven Years in Federal Prison for Receipt of Child Pornography

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

    COUNCIL BLUFFS, Iowa – A Shenandoah man was sentenced today to seven years in federal prison for receipt of child pornography.

    According to public court documents, Evaristo Hernandez Flores Carnes, 34, uploaded images and videos containing child sex abuse material to a social media application. Law enforcement executed search warrant at Carnes’s residence and seized a cell phone that was later found to contain images and videos of child sex abuse material.

    After completing his term of imprisonment, Carnes will be required to serve a five-year term of supervised release. There is no parole in the federal system.

    United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Iowa Division of Criminal Investigation (DCI), DCI Internet Crimes Against Children Task Force, Shenandoah Police Department, and Federal Bureau of Investigations.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    MIL Security OSI –

  • MIL-Evening Report: Politicians know defamation laws can silence women, but they won’t do anything about it

    Source: The Conversation (Au and NZ) – By Sarah Ailwood, Senior Lecturer, School of Law, University of Wollongong

    Shutterstock

    This piece is the second in a series on Australia’s defamation laws. You can read the first article here.

    Over recent years, forces like the #MeToo movement have shone a light on how Australia’s defamation laws play out for women. These laws influence whether and how women speak about their experiences of violence and harassment.

    Multiple high-profile cases have highlighted the gender dynamics at play. Both Geoffrey Rush’s successful defamation claim against the Daily Telegraph in 2018 and Bruce Lehrmann’s ongoing litigation against Network Ten and Lisa Wilkinson attracted much media attention. This included commentary about how defamation can silence women.

    But these laws don’t only affect women speaking out publicly and through the media. They also affect women seeking to report sexual violence to the police and sexual harassment in the workplace.

    Defamation law is weaponised against women in a variety of settings across the country. Our politicians have acknowledged this, but there’s been little appetite for fixing it.

    The difficulty of truth

    To bring a defamation claim under Australian law, a plaintiff must prove a number of things. But one thing the plaintiff does not have to prove is that the publication is false.

    Many defendants rely on the “truth defence”, which requires them to prove the substantial truth of the publication. If it’s successful, that wins them the case.

    But with allegations of sexual violence, establishing the truth is notoriously difficult. That’s even with a lower standard of proof (the balance of probabilities) than in criminal courts (beyond reasonable doubt).

    Look no further than in Lehrmann’s case against Ten. The quality and quantity of the evidence brought by the defence, including extensive audio-visual recordings and the testimony of multiple third parties, shows what’s needed to meet this very high standard.

    This means it is relatively easy for an alleged perpetrator to bring a defamation claim against a person who reports sexual violence or harassment, and relatively difficult for a victim-survivor to defend the claim.

    Discouraging coming forward

    The weaponisation of defamation law by perpetrators against women reporting sexual violence and harassment is well documented.

    In the Respect@Work Report, the Australian Human Rights Commission heard evidence that women reporting workplace sexual harassment were being threatened with and sued for defamation. The report found Australia’s defamation laws “discourage sexual harassment victims from making a complaint”.

    Recent research has revealed that threatening or commencing defamation proceedings is a widely used tactic by alleged perpetrators to silence victim-survivors and pressure them to withdraw complaints.



    Read more:
    Non-disclosure agreements are commonplace in sexual harassment cases, but they’re being misused to silence people

    The destructive effects of defamation litigation for victim-survivors are evident in a 2022 Queensland case called Sherman vs Lamb.

    A victim-survivor of coercive control in a relationship that had recently ended reported the violence to a police officer. She was then successfully sued for defamation by the perpetrator at trial.

    The judge also found the victim-survivor’s report was malicious. He found “police have no interest in or a duty to receive gossip or adverse commentary”.

    Both of these findings were overturned on appeal, but by then, the costs of the defamation litigation had forced the victim-survivor to declare bankruptcy.

    Reluctance to change

    The impact of perpetrators weaponising defamation law is both individual and structural.

    On an individual level, it targets victim-survivors reporting and complaining of sexual harassment and violence.

    Structurally, it contributes to a culture of fear of speaking out, contributing to the ongoing silencing of violence against women.

    Yet the Standing Council of Attorneys-General (the federal attorney-general and those from every state and territory) has chosen not to act to protect women reporting sexual violence and harassment from defamation claims in the workplace.

    The council did agree that absolute privilege should be extended to reporting to police. Absolute privilege means a person can’t be help liable for defamation, like in parliament.

    So far, attorneys-general in Victoria, New South Wales and the ACT have brought in legal protections for women reporting violence to police. That’s a good thing, though other state and territories are yet to follow.

    But it obscures the group’s refusal to extend those protections to the workplace, where much of this abuse occurs.

    In its review of defamation laws, the council considered how these laws affect workplace sexual harassment. In particular, it considered whether absolute privilege should apply to sexual harassment and violence in particular contexts, like work.

    The council found victim-survivors and witnesses of sexual violence, sexual harassment and other forms of unlawful personal conduct are being threatened with and sued for defamation. It found this causes victim-survivors to withdraw reports and complaints, and that it deters them from making reports and complaints in the first place.

    A key advantage of extending absolute privilege is that many defamation claim would likely be summarily dismissed without the need for a costly and lengthy trial, which is usually required. This would likely reduce the weaponisation of defamation law by perpetrators.

    The council decided not to do this in workplaces. It blamed a division of stakeholder opinion within the consultation process. It also said there weren’t enough protections for alleged perpetrators, like penalties for false reporting.

    Reinforcing myths

    The rationale appears to be that employers implementing Respect@Work and eliminating sexual harassment from their workplaces will also eliminate the need to report it, in turn removing the threat presented by defamation law.

    But the council’s decision also reinforces how important the idea of reputation is within Australian defamation law.

    Protecting the reputation of alleged perpetrators of violence is of greater value to Australia’s attorneys-general than protecting the speech of victim-survivors of sexual violence and harassment.

    It also reinforces myths about workplace sexual harassment: that men are at significant risk from women making false reports, and that sexual harassment is an individual, interpersonal problem rather than a structural issue that should be addressed by law reform.

    Australian women remain at risk of being threatened with or sued for defamation for reporting sexual harassment and violence in the workplace.

    This is yet another instance of a law reform process failing to listen and act in response to violence against women. Our chief legal officers have acknowledged the weaponisation of defamation law to silence women in the workplace and refused to do anything to prevent it.

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

    – ref. Politicians know defamation laws can silence women, but they won’t do anything about it – https://theconversation.com/politicians-know-defamation-laws-can-silence-women-but-they-wont-do-anything-about-it-238079

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI Asia-Pac: Dr. P. K. Mishra, Principal Secretary to the Prime Minister chairs High Level Task Force meeting on air pollution in Delhi-NCR

    Source: Government of India (2)

    Dr. P. K. Mishra, Principal Secretary to the Prime Minister chairs High Level Task Force meeting on air pollution in Delhi-NCR

    Reviews various measures being undertaken to prevent and abate air pollution in Delhi-NCR

    Emphasized on the need to shift to e-vehicles and also develop EV charging infrastructure in NCR areas

    Calls for strict implementation of the actions listed in GRAP

    Ensure commitment in eliminating paddy stubble burning across Punjab, Haryana and Uttar Pradesh: Principal Secretary

    Various steps to improve preparedness for dealing with the issue of adverse air quality in Delhi-NCR decided in the review meeting

    Posted On: 23 SEP 2024 8:29PM by PIB Delhi

    Dr. P. K. Mishra, Principal Secretary to the Prime Minister, chaired a High-Level Task Force meeting today at the Prime Minister’s Office (PMO) to assess the readiness of stakeholders in addressing the issue of deteriorating air quality in Delhi-NCR, particularly as the winter season approaches.

    The meeting focused on evaluating ongoing efforts to tackle pollution from various sources, including paddy stubble burning, vehicular emissions, road and construction dust, solid waste management, and diesel generator (DG) sets. Dr. Mishra emphasized the critical importance of strict and timely implementation of the Graded Response Action Plan (GRAP) by all relevant agencies to mitigate worsening air quality during the winter months.

    Chairman, Commission for Air Quality Management (CAQM) Shri. Rajesh Verma presented details on the upcoming paddy straw generation, estimating 19.52 million tonnes in Punjab and 8.10 million tonnes in Haryana. Both states have committed to eliminating stubble burning this year. Punjab plans to manage 11.5 million tonnes of its paddy straw through in-situ crop residue management and the rest via ex-situ methods. Haryana will similarly manage 3.3 million tonnes in-situ and use ex-situ methods for the remainder. Over 1.50 lakh crop residue management (CRM) machines will be available in Punjab, supported by 24,736 Custom Hiring Centres (CHCs), while Haryana has 90,945 CRM machines supported by 6,794 CHCs.

    In addition, 2 million tonnes of paddy straw will be co-fired in 11 thermal power plants across the NCR region. The meeting stressed the need for regular monitoring of thermal plants to ensure co-firing targets are met, with penalties for non-compliance.

    Regarding industrial pollution, CAQM informed that 220 out of 240 industrial areas in the NCR region are now equipped with gas infrastructure, with the remaining areas set to be connected soon. Dust pollution from construction and demolition (C&D) activities is being remotely monitored through a web portal, with mandatory registration for projects over 500 square meters.

    Dr. Mishra instructed Chief Secretaries of Punjab, Haryana, and Uttar Pradesh to rigorously monitor and implement action plans aimed at eliminating stubble burning as committed in their action plans. He stressed the need for full utilization of CRM machines, strengthening the supply chain for ex-situ management, and supporting small industries in briquetting and pelletizing operations to enhance the economic use of paddy straw. Strict enforcement actions against violators, with appropriate penalties and record entries, were also highlighted.

    Principal Secretary also requested Chief Secretary’s of NCR region states to augment their e-Bus services in the region. PM eBus Sewa Scheme aims to increase the e-Buses in our country by 10,000 e-Buses. States/UTs should judiciously aim to use the scheme to increase their fleet of eBuses.

    He also emphasized on the importance of Ek Ped Maa Ke Naam program and its sentimental value for every individual should be used in greening the City.

    In terms of firecracker pollution, state governments and law enforcement agencies were asked to strictly enforce bans and restrictions, while the Ministry of Petroleum and Natural Gas was urged to expedite the collection of biomasses and accelerate the construction of compressed biogas (CBG) plants.

    The meeting was attended by Cabinet Secretary Dr.T.V Somanathan, Delhi Police Commissioner and key officials from the Ministries of Environment, Agriculture, Power, Petroleum, Road Transport, Housing and Urban Affairs, and Animal Husbandry, along with representatives from the Central Pollution Control Board (CPCB), State Pollution Control Boards (SPCBs), and the Chief Secretaries and their representatives from the states of Punjab, Haryana, Uttar Pradesh, Rajasthan, and UT of Delhi.

    *****

    GS

    (Release ID: 2058034) Visitor Counter : 318

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: Department of Consumer Affairs, Government of India continues ‘Swachhata Hi Seva-2024’ campaign by organising Health Check-ups, slogan writing and painting competition

    Source: Government of India (2)

    Posted On: 23 SEP 2024 6:56PM by PIB Delhi

    On the 7th days, the Department of Consumer Affairs, Government of India, continues the Swachhata Hi Sewa Campaign 2024. Various activities took place today in DoCA as well as its subordinate/autonomous/statutory bodies.

    Today, the BIS training wing i.e. National Institute of Training for Standardization (NITS), Noida hosted Safai Mitra Suraksha Shivir offering free health check-ups and wellness camp. In the Shivir for around 70 Safai Mitra health check-ups was done. The event was inaugurated by Shri. BL Verma, Hon’ble Minister of State Minister of Ministry of Consumer Affairs, Food and Public Distribution and Ministry of Social Justice and Empowerment, along with Shri. Pramod Kumar (DG, BIS). In his inaugural address, Hon’ble Minister emphasized the vital role of cleanliness in our daily lives. He highlighted the need to cultivate cleanliness as a fundamental part of our character and our daily culture. Hon’ble MoS also planted a tree under the campaign “Ek Ped Ma ke Naam” in the premises of NITS, Noida and distributed safety kits to Safai Mitra of BIS and the department.

    Glimpse of Safai Mitra Camp held at NITS, Noida under the Swachhata hi Seva Campaign 2024.

    Distribution of safety kits to Safai Mitra by Hon’ble MoS (CA, F&PD) Shri.  BL Verma at NITS, Noida

     Hon’ble MoS (CA, F&PD) Shri.  BL Verma at NITS, Noida planting tree under the Campaign Ek Ped Ma ke Naam (Plant4Mother)

    Free Health Check-up Camps at NTH Jaipur: Safai Mitra Suraksha Shivir were also organized at the DoCA’s other attached and subordinated offices on 23rd September 2024, namely NTH Jaipur, RRSL Bangalore and RRSL, Bhubaneshwar. These camps was conducted exclusively for the sanitation staff members and temporary outsourced staff of these organisation . The initiative was aimed at ensuring the health and well-being of these essential Safai Mitra, who play a vital role in maintaining the cleanliness and efficiency of our facility. Medical professionals were present to provide thorough health screenings, and the response from the staff was highly encouraging.

    Deputy Director of RRSL Bangalore honored the Safai Mitra for their invaluable contributions to cleanliness and public health. As a token of appreciation, each Safai Mitra was honoured by providing a towel to recognize their dedication and hard work.

    Health Check-up organised at NTH, Jaipur on September 23, 2024

    Deputy Director of RRSL Bangalore with Safai Karamcharis of the office

    Soap Distribution at RRSL, Faridabad: To promote cleanliness and hygiene in the community, RRSL Faridabad distributed soap bars amongst their safai workers to raise awareness about the importance of hand hygiene and sanitation today.

    Safai Karmchari getting Soaps in their office./ Workplace.

    Cleanliness Drives: RRSL, Nagpur organised a cleanliness drive in its nearby park areas. All the office employees got together to clean the park.

    Staff at RRSL Nagpur cleaning the park nearby their office.

    Slogan writing and Painting competition: The Autonomous Body of DoCA, BIS, Kolkata Branch Office –I conducted various activities today in the city including a cleaning drive in the office space and organised a slogan and painting competitions programme in different schools of the city.

    BIS, Kolkata Branch Office organized painting and slogan writing competition in three schools of Kolkata.

     

    *****

    AD/NS

    (Release ID: 2057989) Visitor Counter : 74

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: U.S. Marshals in Puerto Rico Add Man Wanted in New York to 10 Most Wanted Fugitives List

    Source: US Marshals Service

    San Juan, PR – The U.S. Marshals Service District of Puerto Rico has added to its 10 Most Wanted fugitives list a man wanted by the Irondequoit, New York, Police Department on four charges of second-degree murder and charges of narcotics.

    Luis Francisco Soriano, aka Jefry Yeyo, 31, of Dominican Republic, is suspected to have been involved in a quadruple homicide Aug. 31 near Rochester, New York. Two of the victims were children, 2 and 4. Soriano is believed to have fled to Puerto Rico, where authorities are actively searching for him.

    The U.S. Marshals in Puerto Rico request the public’s assistance in capturing dangerous fugitives, such as Soriano. Anyone with information regarding his whereabouts is urged to contact local law enforcement or the U.S. Marshals directly.

    “Given the nature of Soriano’s alleged crimes, his danger to the community at large and ability to elude law enforcement, the U.S. Marshals in Puerto Rico have added him our 10 Most Wanted Fugitives list,” said Wilmer Ocasio-Ibarra, U.S. Marshal for the District of Puerto Rico. “Soriano and his co-conspirators committed a horrendous crime against a family, whose children were innocent victims and did not deserve a cruel death. We will not allow terror, violence and impunity to take over our communities. That is why we are seeking the public’s assistance in getting this dangerous individual in custody so that he can face justice.”

    Soriano is 5 feet 6 inches tall, weighs approximately 150 pounds, and has black hair and brown eyes. He has four moles under his right eye and tattoos on both arms. He should be considered armed and dangerous.

    The U.S. Marshals Service (USMS) encourages the community to continue to collaborate with our deputies on tips that help find the whereabouts of a fugitive by contacting our local office at (787) 766-6297, calling the U.S. Marshals Service Communication Center at 1 (800) 336-0102, or submitting tips using the USMS Tips App. You can also contact the case agents at (787) 306-9411 or (787) 412-1462.

    MIL Security OSI –

  • MIL-OSI Security: Mexico: ICITAP Training and Mentoring Lead to Accreditation and High-Tech Equipment in Baja California Sur

    Source: United States Attorneys General 13

    On June 11, the ICITAP-Mexico mission provided an update on its impact on the criminal justice system in Baja California Sur. In 2022, the state of Baja California Sur acquired high-tech equipment for its forensic chemistry laboratory for the detection of street and pharmaceutical drugs in biological samples. The equipment uses liquid chromatography coupled with a high-resolution mass spectrometry detector capable of detecting up to 64 drugs in a single sample. Until 2023, it was the only state in Mexico with this technology. The degree of error is so low that it allows experts to differentiate with high precision between one substance and another and even identify new substances that are not reported in databases or libraries which is of vital importance because new drugs appear on the market every day. In addition, sellers have been known to mix various substances and this equipment is sensitive enough to be able to identify them. The Baja California Sur forensic chemistry laboratory achieved ANAB accreditation in January 2020, which guarantees that it operates with internationally recognized standards of quality. For this achievement, ICITAP-Mexico, through its expert advisors, collaborated with the laboratory by providing training, advice and support since 2018. It should be noted that the implementation of a culture of quality standards in forensic services led the state to make an investment for the acquisition of the new technology. ICITAP continues to advise in the development of methods necessary for its proper use. Seven in-state analyses of post-mortem biological samples were recently analyzed in five cases and in all of them fentanyl was identified along with various other drugs. These samples were obtained largely from cases involving foreigners. These different adulterants with fentanyl were identified thanks to the additional scope provided by the new technology. As the only state to have this equipment and methodology until 2023, other states requested support for sample analysis from Baja California Sur including Chihuahua, Morelos, and Tabasco. The presence or lack of drugs in the biological samples have been a factor in the prosecution of various cases in these states. ICITAP wholeheartedly supports this type of collaboration between states. To date Guanajuato, Sonora and the Federal Attorney General’s Office (FGR) have also acquired this technology. The use of this equipment will have many more advantages for Mexico, once the prosecutors’ offices understand the scope of this type of analysis and exploit the capacity of the equipment, but for the moment the ICITAP-trained Baja California Sur laboratory is already capable of responding to increasingly complex situations and cases involving illicit substances. In Mexico, ICITAP works with the support of and in coordination with the U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs (INL).

    MIL Security OSI –

  • MIL-OSI Security: Coast Guard Station Atlantic City saves four beachgoers over weekend

    Source: United States Coast Guard

    09/23/2024 03:41 PM EDT

    U.S. Coast Guard Station Atlantic City responded to two search and rescue cases within two-and-a-half hours near Absecon Inlet, New Jersey, Saturday.

    For more information follow us on Facebook, Twitter and Instagram.

    MIL Security OSI –

  • MIL-OSI Security: Coast Guard Station Atlantic City saves four mariners over weekend

    Source: United States Coast Guard

    09/23/2024 03:41 PM EDT

    U.S. Coast Guard Station Atlantic City responded to two search and rescue cases within two-and-a-half hours near Absecon Inlet, New Jersey, Saturday.

    For more information follow us on Facebook, Twitter and Instagram.

    MIL Security OSI –

  • MIL-OSI Security: Thompson — Thompson RCMP investigating two aggravated assaults over the weekend

    Source: Royal Canadian Mounted Police

    On September 21, 2024, at approximately 12:15 am, Thompson RCMP were called to an address on Nickel Road following a report of an assault. On arrival, officers located a 56-year-old male with multiple stab wounds.

    The victim was taken to a local hospital by EMS and later transported to a Winnipeg hospital where he remains in stable condition.

    The initial investigation has determined that a group consisting of three males and one female confronted and stabbed the victim.

    The investigation is ongoing and anyone with information should contact Thompson detachment at 204-627-6909, Crime Stoppers anonymously at 1-800-222-8477, or secure tip online at www.manitobacrimestoppers.com.

    File 2024-1392285

    On September 21, 2024, at approximately 12:45 am, officers were called to a business on Princeton Drive for a report of another stabbing.

    When officers arrived, they found a 35-year-old male suffering from multiple stab wounds. The victim was conscious and transported by EMS to hospital with serious injuries.

    Patrols for the suspect began immediately.

    The suspect was quickly located walking on Brandon Crescent. He was placed under arrest and taken into custody.

    Brandon Anderson, 29, has been charged with Aggravated Assault and remanded into custody.

    It is believed that the suspect and victim were known to each other.

    Thompson RCMP continue to investigate.

    While both incidents occurred approximately 30 minutes apart, police do not believe they are related.

    MIL Security OSI –

  • MIL-OSI Security: Bangladesh: ICITAP-Developed Host Nation Instructors Continue Self-Initiated Training Efforts for Human Rights

    Source: United States Attorneys General 13

    On June 29, the ICITAP-Bangladesh mission provided an update on the impact of its Human Rights assistance efforts in Bangladesh. Following the completion of an ICITAP-led Human Rights and Dignity course in May 2024, a Host Nation Instructor (HNI) – rank of Superintendent of Police – from the Police Bureau of Investigations (PBI) – Chattogram District, demonstrated his commitment to our INL-funded Human Rights and Host Nation Instructor programs by organizing and completing a day-long Human Rights and Dignity course on June 6, 2024 for personnel assigned within his unit. While attending ICITAP’s course in May, the HNI had expressed his strong appreciation for the information and training provided during this event, further highlighting his strong desire to share what he had learned with his unit members, allowing for opportunities for discussion, sharing of insights, and afford openings for improved policy and procedures. This workshop was carefully designed to explore crucial topics such as international human rights standards, ethical conduct, and professional integrity, with the goal of enhancing officers’ abilities in identifying signs of abuse and reshaping police mindsets. To sculpt this latest effort for his unit, SP Nazmul focused on confronting the significant challenge of human rights violations in law enforcement by highlighting strategies to minimize risks during criminal investigations, highlighting the importance of respecting human rights throughout the entire investigative process, including crime scenes, arrests, victim support, and interviews. This unit-initiated training event, spearheaded by ICITAP’s HNI, proved very successful, with the 17 graduating attendees acknowledging the foundational impact that human rights have in providing effective and fair law enforcement, each pledging to uphold human rights as they continue to carry out their duties going forward.

    MIL Security OSI –