Category: Security

  • MIL-OSI Africa: Justice Committee Chairperson Welcomes Appointment of Deputy Chief Justice Mlambo

    Source: APO


    .

    The Chairperson of the Portfolio Committee on Justice and Constitutional Development, Mr Xola Nqola, welcomes President Cyril Ramaphosa’s appointment of Justice Dunstan Mlambo as Deputy Chief Justice of the Republic of South Africa.

    Mr Xola said Justice Mlambo brings with him a wealth of experience and a distinguished track record in the judiciary. He served as Judge President of the Gauteng Division of the High Court for over a decade.

    Justice Mlambo has demonstrated a steadfast commitment to the independence of the judiciary, access to justice, and the transformation of the legal system, said the Chairperson. “His appointment is another positive step in the transformation of the judiciary and ensuring that it remains the protectors of our constitutional democracy and the rule of law.

    “The portfolio committee extends its congratulations to Justice Mlambo on his appointment and wishes him success in this new role of national importance. We are confident that he will serve with integrity, wisdom, distinction and dedication to the Constitution,” emphasised the Chairperson.

    Distributed by APO Group on behalf of Republic of South Africa: The Parliament.

    MIL OSI Africa

  • MIL-OSI Africa: Professor Firoz Cachalia sworn in as Minister of Police

    Source: Government of South Africa

    Professor Firoz Cachalia sworn in as Minister of Police

    Professor Firoz Cachalia has been sworn in as the new Minister of Police during ceremony held at the Union Buildings in Pretoria on Friday.  

    “In terms of the powers vested in me by Section 91(3)(c) of the Constitution of the Republic of South Africa 1996, I have decided to appoint the following person as Minister for the portfolio indicated in the signed President’s Act. The said Minister-Designate, who is about to become Minister, is Professor Firoz Cachalia… (sic),” said President Cyril Ramaphosa during the ceremony.

    The swearing in follows President Ramaphosa’s announcement last month that he had placed Police Minister Senzo Mchunu on a leave of absence with immediate effect.

    The affirmation was administered by Acting Judge President, Aubrey Ledwaba, following Cachalia’s appointment by President Cyril Ramaphosa. 

    READ | Police Minister Mchunu placed on leave of absence 

    The President further announced the establishment of a judicial commission of inquiry, led by Acting Deputy Chief Justice Mbuyiseli Madlanga, into allegations made by KwaZulu-Natal Police Commissioner, Lieutenant General Nhlanhla Mkhwanazi. 

    Mkhwanazi had raised concerns about an alleged criminal syndicate that has infiltrated law enforcement and intelligence structures. He also accused Mchunu of colluding with criminal elements to disband the Political Killings Task Team based in KwaZulu-Natal. 

    Director-General in The Presidency, Phindile Baleni, who spoke at the swearing-in, congratulated the newly appointed Minister

    “Minister, we congratulate you on your appointment and wish you much success in your duties and endeavours to make South Africa and the world a better place for all,” Baleni said.

    Addressing members of the media after the ceremony, President Ramaphosa acknowledged the concerns regarding the seeming duplication in the police ministry.  

    “I know there is a technicality about seeming to have two Ministers in the same portfolio, and that is a matter I do believe is going to be resolved within a short space of time.  

    “I directed the commission [of inquiry] to complete its work as quickly as possible, so whatever confusion there might be is going to be of a short duration. I expect a report from the commission within three months and if they have to ask for an extension, we will give consideration to that. 

    “I do want this matter to be resolved as quickly as possible but at the same time, we have had to provide leadership to the police service. We can’t leave a vacuum. Whilst all of this is happening, Minister Mchunu is on leave while this matter is being resolved, and he is preparing himself, as I hear, to appear before the commission,” the President said.  

    Speaking to the media about his new role, Cachalia said he had not yet had an opportunity to meet with the President but had been informed that the first Cabinet meeting would take place on Wednesday, and he assumed the President would engage with him in due course.  

    Cachalia assured the public that he is fully aware of the responsibility that comes with the role and is committed to prioritising their safety and security.  

    “I don’t think there are any specific fears going into this portfolio. I understand the moment the country is in and the weight of the responsibility that I have, together with the others in government. I want to assure the public that their safety and security is uppermost in my mind. That’s what I am going to focus on, and I hope that I will be able to take the country forward,” he said. 

    Responding to a question on whether he supports the work of the Political Killings Task Team, Cachalia said he would comment after meeting with National Commissioner Fannie Masemola on Thursday next week.  

    “I don’t think it will be appropriate for me to comment on that without having the benefit of a discussion with him,” he said. 

    Cachalia also touched on his dual role as chairperson of the National Anti-Corruption Council, whose term ends at the end of the month. 

    “I do think that my appointment as a Minister of this portfolio, while I am still the chairperson of the National Anti-Corruption Council – the term of which expires at the end of this month… I am now in a better position than I was as chairperson to take the recommendations of the Council forward, and I will certainly be doing so.”  

    Cachalia said he would ask the National Commissioner, during their upcoming meeting, to arrange a session between the Anti-Corruption Council and the police management team to discuss the Council’s recommendations, adding that it is his intention to work closely with the Minister of Justice, as the recommendations impact both their portfolios. 

    “We will together be in a much better position going forward to take those recommendations forward. The recommendations that the Council has made are the ones I am committed to fully implementing,” Cachalia said.  

    On when he will travel to KwaZulu-Natal to meet with General Mkhwanazi, Cachalia said the visit will depend on his discussion with the National Commissioner. 

    “As the national Minister, I have to visit all the provinces – in what sequence and with what priorities in mind, that still has to be determined. So, I will answer that question in the coming days,” he said.  

    Minister Cachalia vowed to work hard and remain focused on his responsibilities despite the challenges surrounding his appointment.  

    “I will work hard. I am not distracted by the noise, and I am not driven by political ambition. I have been given a task. I am going to tackle the task without fear or favour, subject of course to the President’s guidance and direction as a member of the Cabinet,” the Minister said. – SAnews.gov.za

    DikelediM

    MIL OSI Africa

  • MIL-Evening Report: Bloodshed at GHF-run Gaza aid sites ‘a great sin’, says former top UN official

    Asia Pacific Report

    A former senior UN aid official has condemned the bloodshed at the notorious US and Israel-backed Gaza Humanitarian Foundation’s aid food depots, describing the distribition system as having turned into a “catastrophe”.

    The number of aid seekers killed continues to climb daily beyond 1000.

    Martin Griffiths, director of Mediation Group International and the former Under Secretary General of the UN Humanitarian Affairs Office, said: “I think when many of us saw the first plans of the GHF to launch this operation in Gaza, we were immediately appalled by the way they were proposing to manage it.”

    “It was clearly militarised. They’d have their own security contractors,” he told Al Jazeera.

    “They’d have [Israeli military] camps placed right beside them. We know now that they are, in fact, under instructions by [the Israeli military].

    “All of this is a crime. All of this is a deep betrayal of humanitarian values.

    “But what I at least did not sufficiently anticipate was the killing and was the absolutely critical result of this operation, this sole humanitarian operation allowed by Israel in Gaza,” Griffiths added.

    “The 1000 killed are an incredible statistic. I had no idea it would go that high and it’s going on daily. It’s not stopping.

    “I think it’s a catastrophe more than a disappointment,” he said. “I think it’s a great sin. I think it’s a great crime.”

    Humanitarian aid advocate Martin Griffiths . . . We know now that [GHF] are, in fact, under instructions by [the Israeli military]. All of this is a crime.” Image: Wikipedia

    Commenting about US envoy Steve Witkoff and US ambassador to Israel Mike Huckabee’s planned visit to GHF-run aid distribution sites in Gaza, he said this was “likely to be choreographed”.

    However, he acknowledged it was still an “important form of witness”.

    “I’m glad that they’re going,” Griffiths said.

    “Maybe they will see things that are unexpected. I can’t imagine because we’ve seen so much. But I don’t see it leading to a major change.

    “If I was one of the two million Gazans starving to death, this is a day I would like to go to an aid distribution point,” Griffiths added.

    “There’s slightly less risk probably than any other day.”

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI United Kingdom: Public invited to comment on Food Law secondary legislation01 August 2025 Islanders are invited to review and have their say on proposed secondary legislation under the Food Law, through a 10-week public consultation. The proposed legislation aims to protect the public health… Read more

    Source: Channel Islands – Jersey

    01 August 2025

    Islanders are invited to review and have their say on proposed secondary legislation under the Food Law, through a 10-week public consultation. 

    The proposed legislation aims to protect the public health of Islanders and visitors, ensuring that food sold, prepared and packaged in Jersey meets internationally recognised requirements, bringing Jersey in line with standards already in place in the UK and EU. 

    The secondary legislation focuses on three main areas: 

    • New licensing scheme for food businesses 
    • Food standards (including labelling and food allergens) 
    • Food hygiene and safety.

    Feedback gathered from the consultation will help to finalise the secondary legislation, which will then be presented to the States Assembly in early 2026. 

    If the secondary legislation is approved, the Food (Jersey) Law 2023 which was passed by the States in December 2022 can take effect. As the primary law has already been approved, the focus of this consultation is on the secondary legislation. 

    The labelling and food allergens area of the legislation introduces modern evidence-based requirements, following regulations in the EU and Natasha’s Law in the UK. The aim is to improve the information provided to consumers about food allergens present in food settings so that consumers can make safer, more informed choices. 

    Additionally, updated licensing arrangements are proposed which would be carried out on a risk-based framework, categorising food businesses based on the level of risk their activities potentially pose to customers. This approach would mean licensing fees more accurately reflect the time and resources spent by officers in inspecting and supporting food premises. 

    The closing date of the consultation is Thursday 9 October 2025. See the draft legislation and consultation survey here: Food (Jersey) Regulations 202-. 

    The Minister for the Environment, Deputy Steve Luce, said: “The Food (Jersey) Law 2023 is about improving food safety and consumer protection in Jersey. This proposed secondary legislation, if approved, will allow this law to come into force and will be a crucial step to ensuring Jersey’s food system is aligned with international standards. 

    “The law has been designed with proportionality in mind, and I want to reassure those with concerns that it is not intended to target occasional activities, like charity cake sales for example. This is ensuring high standards of food hygiene, safety and standards at every stage of the food chain – ​from the primary producer to the end consumer. Many food businesses are already making great efforts to do this, and the legislation will help ensure that everyone can enjoy food safely. 

    “I encourage Islanders, food businesses, and stakeholders to review the proposed legislation and share your thoughts. Your feedback will help inform the final legislation which will be brought to the States Assembly for approval early next year.” 

    MIL OSI United Kingdom

  • MIL-OSI Asia-Pac: Govt rejects EU’s slanderous remarks

    Source: Hong Kong Information Services

    The Hong Kong Special Administrative Region Government strongly opposes and disapproves of the European Union’s (EU) slanderous remarks on the Hong Kong SAR’s lawful act to pursue wanted persons who have endangered national security and absconded from the city.

     

    In a statement today, the Hong Kong SAR Government strongly demands that the EU immediately stop acting against international law and basic norms of international relations, and stop interfering in Hong Kong matters which are purely China’s internal affairs.

     

    It emphasised that endangering national security is a very serious offence, adding that no country will watch with folded arms on acts and activities that endanger national security.

     

    It also noted that the “Hong Kong Parliament” is an organisation that aims to subvert state power. Its objectives include promoting “self-determination” and promulgating the so-called “Hong Kong Constitution”; and overthrowing or undermining the People’s Republic of China’s (PRC) basic system established by the PRC Constitution or overthrowing the PRC’s body of central power or the Hong Kong SAR’s body of power with unlawful means.

     

    As such, the organisation is suspected of committing the offence of subversion contrary to Article 22 of the Hong Kong National Security Law (HKNSL).

     

    Hence, Police applied to the court for arrest warrants in accordance with the law and placed the persons on a wanted list.

     

    The Hong Kong SAR Government said that any suggestion that certain individuals or organisations should be immune from legal consequences for their illegal acts, including those involving collusion with foreign or external forces, is no different from advocating a special privilege to break the law.

     

    This totally runs contrary to the spirit of the rule of law, it added.

     

    Extraterritorial effect for offences under the HKNSL and the Safeguarding National Security Ordinance (SNSO) fully aligns with the principles of international law, international practice and common practice adopted in various countries and regions. It is both necessary and legitimate, and is also in line with those of other countries and regions around the world.

     

    As the Hong Kong SAR’s law enforcement department safeguards national security, Police are duty-bound to pursue the liability of those who have allegedly endangered national security outside Hong Kong.

     

    Those absconders hiding outside Hong Kong are wanted because they continue to blatantly engage in activities endangering national security. Moreover, they continue to collude with external forces to cover for their evil deeds.

     

    It is necessary for Police to take all lawful measures to strongly combat the acts of abscondment, and such actions are fully justified, necessary and legitimate, the Hong Kong SAR Government pointed out.

     

    It stressed that both the HKNSL and the SNSO clearly stipulate that human rights shall be respected and protected in safeguarding national security in the Hong Kong SAR.

     

    The rights and freedoms enjoyed by Hong Kong people under the Basic Law and the provisions of the International Covenant on Civil & Political Rights (ICCPR) and the International Covenant on Economic, Social & Cultural Rights as applicable to the Hong Kong SAR are protected in accordance with the law.

     

    Nonetheless, just as in other places in the world, many of the rights and freedoms are not absolute. The ICCPR also expressly states that certain rights and freedoms including the freedom of expression may be subject to restrictions as prescribed by law that are necessary for the protection of national security, public safety, public order, and the rights and freedoms of others.

     

    Regarding an extremely small minority of organisations and individuals endangering national security, the Hong Kong SAR Government said that it will not condone their criminal acts and will not give up pursuing them, including adopting all practical measures to bring those fugitives endangering national security who have absconded from Hong Kong to justice.

     

    It reiterated that absconders should not think they can evade criminal liability by absconding from Hong Kong. Ultimately, they will be held liable for their acts constituting serious offences endangering national security and be punished by the law. No country or organisation should harbour criminals nor try to exonerate these people with different excuses.

     

    The Hong Kong SAR Government made it clear that it will, as always, resolutely, fully and faithfully implement the HKNSL, the SNSO and other relevant laws safeguarding national security in the city, to effectively prevent, suppress and impose punishment for acts and activities endangering national security in accordance with the law, while upholding the rights and freedoms of Hong Kong people in accordance with the law, in order to ensure the steadfast and successful implementation of the principle of “one country, two systems”.

    MIL OSI Asia Pacific News

  • MIL-OSI Security: Progress made to improve police response to stalking

    Source: United Kingdom National Police Chiefs Council

    Key improvements following stalking super-complaint

    In September 2024, 15 recommendations were made to police chiefs in response to a super-complaint that raised concerns around the police response to stalking in England and Wales.

    In November 2024, each police force published a bespoke action plan in response to the super-complaint, detailing its current practice and future plans to meet the recommendations.

    Collectively, forces have made several key improvements:

    • Since 2023, there has been an 800% increase in uptake of the College of Policing’s stalking training, with many forces introducing face-to-face training input from victims and advocates including the Suzy Lamplugh Trust, for new recruits.
    • Training for new recruits has been updated to include cyber stalking and how offenders exploit technology to stalk victims.
    • Introduction of data dashboards to collect and monitor data relating to reports of stalking to help measure force performance. This data also helps forces to better understand victim and offender profiles and spot wider patterns of behaviour that inform risk assessments.
    • Most forces now monitor and audit Stalking Protection Orders (SPOs) to ensure they are being correctly and promptly enforced.
    • Many forces have scrutiny panels and early advice clinics, made up of subject experts and wider criminal justice bodies, such as Probation and the Crown Prosecution Service, to ensure investigations are held to a high standard and victims are protected at the earliest opportunity.
    • Some forces review custody suites daily to identify detainees exhibiting stalking behaviours, which then triggers a thorough risk strategy from in-force stalking experts and investigating officers, to ensure safeguarding measures are in place for victims.
    • Forces are developing more multi-agency approaches to stalking, including exploring opportunities to embed the Multi-Agency Stalking Intervention Programme model pioneered in Cheshire.

    Reports of stalking and harassment have risen sharply in recent years, largely due to changes in recording, but also because officers are better able to identify and record offences.

    Stalking and harassment accounts for 40% of all offences related to violence against women and girls, a priority area for all police forces.

    Deputy Chief Constable Sarah Poolman, national policing lead for stalking and harassment, said: “Stalking is a highly complex crime where offenders repeatedly target victims and their behaviour can escalate quickly. That is why it’s important that the police response is thorough and robust from the outset.

    “Officers need to have the right knowledge and skills to spot wider patterns of behaviour and intervene as early as possible, which is why effective training is key.

    “Because stalking is nuanced and complex, understanding what drives offending and addressing those root causes is the only way to prevent harm to victims. Forces that have multi-agency teams which include police, probation and specialist psychologists working together, have had the greatest impact on reducing re-offending rates and better protecting victims.

    “Forces have made progress to broaden their understanding of stalking, better assess risk and improve investigations, but it’s important that we continue to work with victims and advocates to develop our approach further. There is more work to be done to ensure consistency of risk assessment, the retrieval of evidence from digital devices, and ensuring there are dedicated services for all victims of stalking.

    “It is still the case that victims receive a different level of support depending on what part of the country they live in. Our focus is on driving a consistent approach across forces and using every tool available to us to better protect victims.”

    MIL Security OSI

  • MIL-OSI Security: Around the Air Force: Emerald Warrior Department Level Exercise, Next-Gen Command and Control, New Cyber Office

    Source: United States Air Force

    In this week’s look around the Air Force, AFSOC hosts Emerald Warrior 25.2 as part of the DLE series, the TOC-Light capability gets an upgrade with the Major Release 2 prototype, and the DAF creates a new AF/A6 DCS office dedicated to warfighter comms. and cyber systems.

    MIL Security OSI

  • CBI secures deportation of fugitive Udit Khullar from UAE in Rs 4.5 crore bank fraud case

    Source: Government of India

    Source: Government of India (4)

    In a major breakthrough in an ongoing financial fraud investigation, the Central Bureau of Investigation (CBI) has secured the deportation of Udit Khullar, a fugitive wanted in connection with a ₹4.55 crore bank fraud case, from the United Arab Emirates (UAE).

    Khullar, who had been absconding and was geo-located in the UAE, was brought back to India on August 1, 2025, as a deportee via Indira Gandhi International Airport, Delhi. His return was made possible through coordinated efforts between the CBI’s International Police Cooperation Unit (IPCU) and the National Central Bureau (NCB) in Abu Dhabi, under the framework of INTERPOL.

    The accused was wanted by the Delhi Police in a case registered at the Adazan Police Station, Special Cell, on charges of criminal conspiracy, cheating, and forgery. According to the investigation, Khullar, in collusion with his associates, obtained fraudulent bank loans totaling ₹4.55 crore by submitting forged property documents to both nationalised and private banks. The properties used as collateral were found to be fictitious or not owned by the accused.

    CBI initiated the process of tracking Khullar after receiving input about his location abroad. Following his arrest in the UAE, the Bureau formally requested his deportation, which was granted by the UAE authorities.

    The CBI, acting as India’s National Central Bureau for INTERPOL, has intensified international cooperation through its platform BHARATPOL, facilitating the return of over 100 wanted criminals to India in recent years via INTERPOL channels.

     

  • MIL-OSI Security: Defense News in Brief: Around the Air Force: Emerald Warrior Department Level Exercise, Next-Gen Command and Control, New Cyber Office

    Source: United States Spaceforce

    In this week’s look around the Air Force, AFSOC hosts Emerald Warrior 25.2 as part of the DLE series, the TOC-Light capability gets an upgrade with the Major Release 2 prototype, and the DAF creates a new AF/A6 DCS office dedicated to warfighter comms. and cyber systems.

    MIL Security OSI

  • MIL-OSI Europe: Statement by Palazzo Chigi on the EU Court of Justice’s decision regarding safe countries

    Source: Government of Italy (English)

    The EU Court of Justice’s decision regarding safe countries of origin of illegal migrants is surprising. The judiciary, this time at European level, is once again encroaching on areas that are outside its purview, in the face of responsibilities that are political in nature.  The EU Court of Justice has decided to hand the decision over to any national judicial authority, not on individual cases, but on the part of migration policy related to the rules governing returns and expulsions of irregular migrants. 

    So, for example, with regard to the identification of so-called ‘safe countries’, it gives precedence to the decision by the national judicial authority, even if this is based on private sources rather than the results of complex investigations that have been carried out by the ministries involved and evaluated by the sovereign Parliament.

    This is a step that should concern everyone – including the political forces that are today rejoicing over the verdict – because it further reduces the already narrow margins of autonomy that governments and parliaments have to legislate on and manage migration. The court’s decision weakens policies to combat mass illegal immigration and defend national borders.

    It is peculiar that this is happening just a few months before the EU Pact on Migration and Asylum comes into force, which contains stricter rules, also with regard to the criteria for identifying such countries: this Pact is the result of joint work by the Commission, Parliament and Council of the European Union.

    For the ten months before the EU Pact takes effect, the Italian Government will not cease to seek every possible technical or regulatory solution to safeguard citizens’ security.

    MIL OSI Europe News

  • MIL-OSI United Kingdom: Five companies shut down for filing false and forged accounts

    Source: United Kingdom – Executive Government & Departments

    Press release

    Five companies shut down for filing false and forged accounts

    Companies falsely claimed to have hundreds of millions of pounds in turnover and profits

    • Automarket Europe Limited, Integra Group Limited, Maxell Limited, Montana & Montana Limited, and Supermarket Plus Ltd filed false accounts showing turnovers of up to £642 million despite having no genuine business activity 

    • All five companies shared office addresses in South London and Croydon. They also falsely named reputable accountants as auditors, and failed to co-operate with Insolvency Service investigations before being shut down 

    • The companies were investigated by the Insolvency Service as a result of referrals from Companies House following legislation to improve corporate standards 

    Five companies which submitted false accounts showing hundreds of millions of pounds of profits have been shut down following investigations by the Insolvency Service and Companies House. 

    Automarket Europe Limited, Integra Group Limited, Maxell Limited, Montana & Montana Limited, and Supermarket Plus Ltd claimed to trade as everything from supermarkets to car dealerships but no evidence was found of any true business activity. 

    The Insolvency Service investigations came following referrals from Companies House as part of the implementation of the Economic Crime and Corporate Transparency Act 2023, introduced to improve transparency over UK companies. 

    Companies House now has powers to remove false, misleading or incorrect information from company registers. The Act also strengthens collaboration between the Insolvency Service and Companies House to crack down on the misuse of UK corporate structures. 

    The five companies were all wound-up at the High Court in Manchester on Thursday 31 July. 

    Dave Magrath, Director of Investigation and Enforcement Services at the Insolvency Service, said: 

    Our investigators were concerned that there was a genuine risk that these wildly inaccurate accounts could have been used to mislead potential customers and suppliers into providing credit in the future based on completely fabricated financial information. 

    Protecting the integrity of the Companies House register is crucial because UK businesses rely on this information to make informed decisions about who they trade with, lend to, and invest in. When companies submit false information, it undermines confidence in our entire business environment. 

    By working together with Companies House, we can take decisive action to remove rogue companies from the system. This protects legitimate businesses and delivers the economic confidence that underpins growth and prosperity.

    Investigations found that the companies were connected through a shared director and/or shareholder and registered office addresses in South Croydon and South London. 

    All submitted accounts claiming hundreds of millions of pounds in profits but containing glaring inconsistencies. Each company also falsely named respected chartered accountants and solicitors in the accounts. 

    Automarket Europe Limited claimed a turnover of £327 million and net profit of £198 million for 2022. However, its declared assets jumped from £629,220 in 2021 to £84 million in the following year’s accounts – with no explanation for the increase. 

    Integra Group Limited reported similar figures, claiming £302 million turnover and £186 million profit for 2022. Again, net assets leapt from £602,374 in 2021 to £233 million in 2022. 

    Maxell Limited went even further, claiming a turnover of £440 million and £229 million in profits in 2022. According to its accounts, assets grew from £618,496 to £422 million in one year. 

    Montana & Montana Limited falsely named PricewaterhouseCoopers (PWC) as its auditors across multiple years. PWC confirmed they had never worked for the company and requested the accounts be removed. The company’s supposed assets ranged from minus £20 million to plus £194 million. 

    Supermarket Plus Ltd claimed the highest turnover of all – £642 million – with £330 million profit in 2022. Its assets supposedly increased from £402,431 to £410 million. 

    Despite the filed accounts claiming the companies ran substantial operations, they were written in poor English and provided no evidence of genuine trading activity.  

    All five companies failed to co-operate with Insolvency Service investigations or provide up-to-date accounting records. 

    Accounts filed by Automarket Europe Limited, Maxell Limited, and Supermarket Plus Ltd were also removed from Companies House after being found to be “factually inaccurate and forged”. 

    Adrian Landeg, Head of Integrity, Compliance & Enforcement at Companies House, said: 

    By working closely with our stakeholders we’re now able to utilise the powers in the Economic Crime and Corporate Transparency Act to take decisive action where false, misleading, or incorrect information is identified on the register. 

    These powers have also strengthened collaboration with our partners at the Insolvency Service which, as this case demonstrates, enables us to crack down on the misuse of UK corporate structures, improve the quality of information on the register and support economic growth.

    The Official Receiver has been appointed as liquidator of Automarket Europe Limited, Integra Group Limited, Maxell Limited, Montana & Montana Limited, and Supermarket Plus Ltd. 

    All enquiries concerning the affairs of the five companies should be made to the Official Receiver of the Public Interest Unit: 16th Floor, 1 Westfield Avenue, Stratford, London, E20 1HZ. Email piu.or@insolvency.gov.uk

    Further information  

    About us 

    The Insolvency Service is a government agency that helps to deliver economic confidence by supporting those in financial distress, tackling financial wrongdoing and maximising returns to creditors. 

    The Insolvency Service is an executive agency, sponsored by the Department for Business and Trade

    Read more about what we do 

    Press Office 

    Journalists with enquiries can call the Insolvency Service Press Office on 0303 003 1743 or email press.office@insolvency.gov.uk (Monday to Friday, 9am to 5pm). 

    Out of hours 

    For any out of hours media enquiries, please contact the Department for Business and Trade (DBT) newsdesk on 020 7215 2000.

    Updates to this page

    Published 31 July 2025

    MIL OSI United Kingdom

  • MIL-OSI USA: Rep. Frankel Safeguards Access to Health Care with Bill to Repeal Trump Defunding of Planned Parenthood

    Source: United States House of Representatives – Congresswoman Lois Frankel (FL-21)

    Today, Rep. Lois Frankel (FL-22) joined Democratic colleagues in introducing the Restoring Essential Healthcare Act, legislation to repeal the newly enacted Republican ban on Medicaid reimbursements to Planned Parenthood health centers.

    “Planned Parenthood is often the only place people can go for affordable, trusted health care.  The ban on Medicaid reimbursements has put 200 clinics at risk of closure, affecting thousands of patients in Florida and millions more across the country, said Rep. Frankel. 

    “As required by federal law, Planned Parenthood does not use Medicaid funding for abortion care. Medicaid reimbursements support preventive and lifaesaving services such as STI testing and treatment, cancer screenings, birth control, and HPV vaccinations.”

    “This cruel ban does not exist in isolation,” Frankel continued. “The harm is compounded by recent Republican deep cuts to Medicaid, affordable health coverage, and food assistance. These ugly policies work hand in hand to strip basic necessities from those who can least afford to lose them.”

    On July 28, a federal judge temporarily blocked enforcement of the Medicaid provision, but the ruling is expected to be appealed. The Restoring Essential Healthcare Act would permanently repeal this dangerous measure and restore access to care for millions of Americans.

    The bill has been endorsed by leading organizations committed to reproductive health and rights, including Planned Parenthood Federation of America, the Center for Reproductive Rights, the National Abortion Federation, the National Council of Jewish Women, the National Family Planning & Reproductive Health Association, the National Women’s Law Center Action Fund, and Physicians for Reproductive Health.

    Senators Tina Smith of Minnesota and Patty Murray of Washington have introduced companion legislation in the Senate.

    MIL OSI USA News

  • MIL-OSI USA: Department of Justice, CIA Transmit Declassified Durham Documents to Senator Chuck Grassley

    Source: US State of California

    WASHINGTON – Today, the Department of Justice transmitted the declassified Appendix of the Durham Report to the Senate Judiciary Committee following collaboration with the Central Intelligence Agency (CIA). This transmission advances President Donald J. Trump’s directive for maximum transparency and underscores the Attorney General’s commitment to that objective. It also fulfills a request for disclosure by Senate Judiciary Chairman Senator Chuck Grassley (R-IA), whose leadership on this issue has been instrumental.

    This latest transmission to Senate Republicans follows the Department’s recent disclosure of information related to the FBI’s handling of the investigation into Hillary Clinton’s use of a private email server and mishandling of classified information.

    Following the transmission of new Durham documents, Attorney General Pamela Bondi, CIA Director John Ratcliffe, and FBI Director Kash Patel released the following statements:

    “Today, the Department of Justice provided Chairman Grassley with previously classified information relating to Special Counsel Durham’s investigation into possible coordination between the Clinton campaign and the Obama administration to interfere with the 2016 presidential election. This Department of Justice, alongside the CIA, is committed to truth and transparency and will continue to support good-faith efforts by Congress to hold our government accountable.” – Attorney General Pamela Bondi

    “Today, CIA and the Department of Justice under Attorney General Pam Bondi are taking a bold step forward in declassifying the underlying intelligence in the Durham appendix showing the false Trump-Russia collusion narrative for what it was – a coordinated plan to prevent and destroy Donald Trump’s presidency. CIA stands with the Department and is committed to transparency and rebuilding trust in the IC. The American people deserve the opportunity to see the evidence for themselves.” – CIA Director John Ratcliffe

    “The American people deserve the full, unfiltered truth about the Russia collusion hoax and the political abuse of our justice system it exposed. Today’s declassification and release of documents tied to the Durham report is another step toward that accountability. The FBI will continue working tirelessly with our federal partners at DOJ, CIA, and more to uncover the facts that should have been brought to light years ago. I’m grateful to Chairman Grassley for his steadfast leadership on this issue, and I look forward to our continued partnership in exposing one of the most shameful frauds ever perpetrated on the American public.” – FBI Director Kash Patel

    MIL OSI USA News

  • MIL-OSI Security: Department of Justice, CIA Transmit Declassified Durham Documents to Senator Chuck Grassley

    Source: United States Attorneys General

    WASHINGTON – Today, the Department of Justice transmitted the declassified Appendix of the Durham Report to the Senate Judiciary Committee following collaboration with the Central Intelligence Agency (CIA). This transmission advances President Donald J. Trump’s directive for maximum transparency and underscores the Attorney General’s commitment to that objective. It also fulfills a request for disclosure by Senate Judiciary Chairman Senator Chuck Grassley (R-IA), whose leadership on this issue has been instrumental.

    This latest transmission to Senate Republicans follows the Department’s recent disclosure of information related to the FBI’s handling of the investigation into Hillary Clinton’s use of a private email server and mishandling of classified information.

    Following the transmission of new Durham documents, Attorney General Pamela Bondi, CIA Director John Ratcliffe, and FBI Director Kash Patel released the following statements:

    “Today, the Department of Justice provided Chairman Grassley with previously classified information relating to Special Counsel Durham’s investigation into possible coordination between the Clinton campaign and the Obama administration to interfere with the 2016 presidential election. This Department of Justice, alongside the CIA, is committed to truth and transparency and will continue to support good-faith efforts by Congress to hold our government accountable.” – Attorney General Pamela Bondi

    “Today, CIA and the Department of Justice under Attorney General Pam Bondi are taking a bold step forward in declassifying the underlying intelligence in the Durham appendix showing the false Trump-Russia collusion narrative for what it was – a coordinated plan to prevent and destroy Donald Trump’s presidency. CIA stands with the Department and is committed to transparency and rebuilding trust in the IC. The American people deserve the opportunity to see the evidence for themselves.” – CIA Director John Ratcliffe

    “The American people deserve the full, unfiltered truth about the Russia collusion hoax and the political abuse of our justice system it exposed. Today’s declassification and release of documents tied to the Durham report is another step toward that accountability. The FBI will continue working tirelessly with our federal partners at DOJ, CIA, and more to uncover the facts that should have been brought to light years ago. I’m grateful to Chairman Grassley for his steadfast leadership on this issue, and I look forward to our continued partnership in exposing one of the most shameful frauds ever perpetrated on the American public.” – FBI Director Kash Patel

    MIL Security OSI

  • MIL-OSI Security: NATO’s ‘eyes in the sky’ obtain air-to-air refuelling certification

    Source: NATO

    NATO’s Airborne Warning and Control System (AWACS) E-3A fleet, and its Multinational Multi-Role Tanker Transport A330 (MRTT) aircraft have demonstrated their ability to perform air-to-air refuelling. In July 2025, after successful test flights, the necessary airworthiness certification for mid-air fuel transfer procedures was obtained. As NATO strengthens its capabilities, this increases the Alliance’s strategic flexibility, interoperability and operational reach.

    Validating the technical compatibility and operational readiness of Boeing’s and Airbus’ aircraft systems enables future rapid deployments and sustained aerial surveillance missions. The linkage of AWACS and MRTT represents another example of cooperation among Allies, and European Allies stepping up, demonstrating transatlantic unity and resolve. NATO’s AWACS fleet is managed by the NATO Airborne Early Warning and Control Force (NAEW&CF), based in Geilenkirchen, Germany. The MRTT Fleet, primarily based out of Eindhoven, the Netherlands, is owned by NATO and managed by the NATO Support and Procurement Agency (NSPA). The Royal Netherlands Air Force (RNLAF) Flight Test Centre, the Multinational MRTT Unit (MMU), European Air Transport Command (EATC) and the Air Refueling Certification Agency (ARCA) provided support during the certification process.

    Following the historic decisions made by leaders at the NATO Summit in The Hague, Allies will continue to future-proof NATO’s ability to guard our skies and maintain vigilance wherever it is needed, meet the new ambitious capability targets and keep our one billion people safe. 

    MIL Security OSI

  • MIL-OSI Security: Coast Guard releases report of investigation into Schooner Grace Bailey demasting

    Source: United States Coast Guard

     

    07/31/2025 09:37 AM EDT

    The Coast Guard’s Office of Investigations and Casualty Analysis published a report of investigation (ROI) to Marine Casualty Reports regarding the demasting of the Schooner Grace Bailey in Penobscot Bay, Rockland, Maine resulting in the loss of life of one passenger and injuries to five other passengers on October 9, 2023.

    MIL Security OSI

  • MIL-OSI USA: Durbin Introduced Legislation To Protect More Than 13,000 Acres Of Shawnee National Forest

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    July 31, 2025

    The Shawnee National Forest Conservation Act would create 12,700 additional acres of special management areas and 750 acres of wilderness in the Shawnee National Forest

    WASHINGTON – This week, U.S. Senate Democratic Whip Dick Durbin (D-IL) introduced the Shawnee National Forest Conservation Act, legislation that would create 12,700 additional acres of special management areas and 750 acres of wilderness in the Shawnee National Forest. Securing this designation for these acres would offer critical protections to the area.

    “The Shawnee National Forest welcomes thousands of visitors each year, who take advantage of the beautiful views and hiking trails. It’s critical that our natural areas are preserved to ensure that generations of Illinoisans can continue to enjoy all that Shawnee National Forest has to offer,” Durbin said. “I’m introducing the Shawnee National Forest Conservation Act to protect more than 13,000 acres of one of our state’s richest natural resources.”

    “Protecting these wonderful areas in the Shawnee National Forest, including the new Camp Hutchins Wilderness Area, will go a long way to preserving some of the most remarkable landscapes, biodiversity, and water resources in Southern Illinois,” said Howard Learner, Executive Director of the Environmental Law & Policy Center. “Illinois cares about Wilderness areas in the Shawnee, and we now have a great opportunity to continue protecting these special places for hiking, camping, and wildlife.”

    “These three areas are rich in biodiversity and among Illinois’ most pristine habitats, but they are not currently protected against logging or other commercial activities,” said Barbara McKasson, a leader with the Shawnee Group of the Sierra Club. “Senator Durbin’s proposal will ensure that future generations will be able to enjoy these high quality natural areas, and that they will continue to support a rich diversity of wildlife.”

     

    The 12,700 acres of special management areas will be from the following areas: 2,953 acres from Camp Hutchins; 3,445 acres from Ripple Hollow; and 6,310 acres from Burke Branch. The 750 acres of wilderness will be in Camp Hutchins.

     

    The Shawnee National Forest consists of 289,000 acres and its boundaries have been expanded three times since the U.S. Forest Service originally purchased the land in 1933. Roughly 10 percent, or about 30,000 acres, of the Shawnee National Forest is currently protected as wilderness.

     

    -30-

    MIL OSI USA News

  • Trump tariffs face key test at US appeals court

    Source: Government of India

    Source: Government of India (4)

    A U.S. appeals court on Thursday will review President Donald Trump’s power to impose tariffs, after a lower court said he exceeded his authority with sweeping levies on imported goods.

    The U.S. Court of Appeals for the Federal Circuit in Washington, D.C., will consider the legality of “reciprocal” tariffs that Trump imposed on a broad range of U.S. trading partners in April, as well as tariffs imposed in February against China, Canada and Mexico.

    A panel of all of the court’s active judges, eight appointed by Democratic presidents and three appointed by former Republican presidents, will hear arguments scheduled to begin at 10 a.m. ET in two cases brought by five small U.S. businesses and 12 Democratic-led U.S. states.

    The arguments – one day before Trump plans to increase tariff rates on imported goods from nearly all U.S. trading partners – mark the first test before a U.S. appeals court of the scope of his tariff authority. The president has made tariffs a central instrument of his foreign policy, wielding them aggressively in his second term as leverage in trade negotiations and to push back against what he has called unfair practices.

    The states and businesses challenging the tariffs argued that they are not permissible under emergency presidential powers that Trump cited to justify them. They say the U.S. Constitution grants Congress, and not the president, authority over tariffs and other taxes.

    Trump claimed broad authority to set tariffs under the International Emergency Economic Powers Act (IEEPA), a 1977 law historically used for sanctioning enemies or freezing their assets. Trump is the first president to use it to impose tariffs.

    Trump has said the April tariffs were a response to persistent U.S. trade imbalances and declining U.S. manufacturing power.

    He said the tariffs against China, Canada and Mexico were appropriate because those countries were not doing enough to stop illegal fentanyl from crossing U.S. borders. The countries have denied that claim.

    On May 28, a three-judge panel of the U.S. Court of International Trade sided with the Democratic states and small businesses that challenged Trump. It said that the IEEPA, a law intended to address “unusual and extraordinary” threats during national emergencies, did not authorize tariffs related to longstanding trade deficits.

    The Federal Circuit has allowed the tariffs to remain in place while it considers the administration’s appeal. The timing of the court’s decision is uncertain, and the losing side will likely appeal quickly to the U.S. Supreme Court.

    The case will have no impact on tariffs levied under more traditional legal authority, such as duties on steel and aluminum imports.

    Trump’s on-again, off-again tariff threats have roiled financial markets and disrupted U.S. companies’ ability to manage supply chains, production, staffing and prices.

    The president recently announced trade deals that set tariff rates on goods from the European Union and Japan, following smaller trade agreements with Britain, Indonesia and Vietnam. Trump’s Department of Justice has argued that limiting the president’s tariff authority could undermine ongoing trade negotiations, while other Trump officials have said that negotiations have continued with little change after the initial setback in court.

    Trump has set an August 1 date for higher tariffs on countries that don’t negotiate new trade deals.

    There are at least seven other lawsuits challenging Trump’s invocation of IEEPA, including cases brought by other small businesses and California.

    A federal judge in Washington, D.C., ruled against Trump in one of those cases, and no judge has yet backed Trump’s claim of unlimited emergency tariff authority.

    (Reuters)

  • MIL-OSI China: Xi signs order to unveil flag patterns of four PLA branches

    Source: People’s Republic of China – State Council News

    BEIJING, July 31 — Xi Jinping, chairman of the Central Military Commission (CMC), has signed an order to unveil the flag patterns of four branches of the Chinese People’s Liberation Army (PLA), namely the aerospace force, cyberspace force, information support force and joint logistics support force.

    On the occasion of China’s Army Day that falls on Aug. 1, Xi extended festive greetings to service personnel of the PLA and the People’s Armed Police Force, civilian personnel posted in the military, and members of reserve forces and militia.

    The release of the branch flags marks the establishment of a military flag system of the people’s army in the new era, comprising the PLA flag, the flags of the army, navy, air force and rocket force, as well as the flags of the aerospace force, cyberspace force, information support force and joint logistics support force.

    The branch flags will be put into official use starting Aug. 1.

    The CMC has issued a decision to adjust the current trial regulations on the administration of military flags, revising provisions on the types and usage of military flags to standardize their management and safeguard their dignity through legal measures, according to the statement.

    MIL OSI China News

  • MIL-OSI Security: U.S. Department of Justice Announces Compensation Process for Victims Trafficked Through Backpage.com

    Source: United States Attorneys General 7

    Today, the Department of Justice announced the launch of the Backpage remission process to compensate victims whose trafficking was facilitated through the Backpage.com website. This marks the largest remission process to date to compensate victims of human trafficking.

    “Backpage.com facilitated the exploitation of women and children as one of the largest online advertisers for commercial sex and sex trafficking over its 14-year existence,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Backpage and its executives made millions off the trafficking of victims. Today’s announcement underscores the Department’s unwavering commitment to use forfeiture to take the profit out of crime and to compensate victims.”

    “Backpage used its position as the leading commercial sex advertisement website to make millions of dollars through their corrupt and heinous peddling of people,” said U.S. Attorney Timothy Courchaine for the District of Arizona. “The District of Arizona was proud to hold its executives accountable though criminal convictions and is proud to continue our efforts by forfeiting those ill-gotten gains to compensate real victims.”

    “Today’s announcement shows the FBI’s commitment to ensuring that those who profit from human trafficking face the consequences of their actions,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “We will continue to work alongside partners to thwart this industry by decimating its capacity for monetary gain while seeking safeguards for its victims.”

    “Sex trafficking is one of the most horrific crimes we confront as a society,” said Chief Guy Ficco of IRS Criminal Investigation. “While traffickers try to operate in the shadows, the money always leaves a trail—and that’s where we come in. IRS-CI is committed to following that financial trail to expose criminal networks and help bring justice to survivors. We’re proud to work with our federal partners to dismantle those who profit from exploitation. Victims in this case should file their petitions by Feb. 2, 2026, to access the compensation they rightfully deserve.”

    From 2004 to April 2018, criminals used Backpage.com as an online platform to facilitate commercial sex and sex trafficking, including trafficking of minors. In April 2018, the government seized Backpage.com. To date, Backpage.com, its owners, and key executives and businesses related to the platform have been found guilty of criminal offenses, including conspiring to facilitate unlawful commercial sex using a facility in interstate or foreign commerce and money laundering, and have been sentenced to federal terms of imprisonment.

    In December 2024, the Department of Justice forfeited over $200 million in assets traceable to Backpage’s profits. These funds are now available to compensate victims for eligible losses. The Department of Justice has retained Epiq Global Inc. (Epiq) to serve as the Remission Administrator for this matter.

    Victims whose sex trafficking was facilitated through advertisements posted on Backpage.com between Jan. 1, 2004, and April 6, 2018, and who incurred financial losses related to their trafficking may be eligible for remission. Individuals, their representatives, or estates of deceased victims may file a petition online or may obtain a Petition Form online at https://www.backpageremission.com/. Victims may also call, email, or write to the Remission Administrator to request that a Petition Form be sent to them.

    The deadline to file a petition for remission is Feb, 2, 2026. For more information about the remission process – including eligibility requirements, updates, and frequently asked questions – please visit the official website at https://www.backpageremission.com/ or contact Epiq at 1-888-859-9206 toll-free, or 1-971-316-5053 for international calls, charges may apply. The Remission Administrator and the Justice Department will not ask for any payment to participate in this remission process.

    The United States Postal Inspection Service (USPIS), the FBI, and IRS Criminal Investigation (IRS-CI) investigated this matter. 

    Senior Trial Attorney Austin Berry of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Kevin Rapp with assistance on forfeiture from Joseph Bozdech of the District of Arizona are prosecuting the case. Assistant U.S. Attorney Jonathan S. Galatzan, Chief of the Central District of California’s Asset Forfeiture and Recovery Section, handled the asset forfeiture aspects of the related civil cases. Special Agent Richard Robinson of IRS-CI, Special Agent Desirae Tolhurst of the FBI, USPIS Inspectors Lyndon Versoza and Quoc Thai, and Analyst Jane Chung with the Joint Regional Intelligence Center, spearheaded the investigation.

    The Department of Justice, through the Asset Forfeiture Program, works diligently to compensate victims of crime. Since 2000, the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS), which oversees the Asset Forfeiture Program’s victim compensation program, has successfully used its specialized expertise to return more than $12 billion in forfeited assets to victims of crime. MLARS Senior Attorney Advisor Jane K. Lee and Attorney Advisor Brittany R. Van Camp with the section’s Program Management and Training Unit are leading the remission process.   

    MIL Security OSI

  • MIL-OSI USA: U.S. Department of Justice Announces Compensation Process for Victims Trafficked Through Backpage.com

    Source: US State of California

    Today, the Department of Justice announced the launch of the Backpage remission process to compensate victims whose trafficking was facilitated through the Backpage.com website. This marks the largest remission process to date to compensate victims of human trafficking.

    “Backpage.com facilitated the exploitation of women and children as one of the largest online advertisers for commercial sex and sex trafficking over its 14-year existence,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Backpage and its executives made millions off the trafficking of victims. Today’s announcement underscores the Department’s unwavering commitment to use forfeiture to take the profit out of crime and to compensate victims.”

    “Backpage used its position as the leading commercial sex advertisement website to make millions of dollars through their corrupt and heinous peddling of people,” said U.S. Attorney Timothy Courchaine for the District of Arizona. “The District of Arizona was proud to hold its executives accountable though criminal convictions and is proud to continue our efforts by forfeiting those ill-gotten gains to compensate real victims.”

    “Today’s announcement shows the FBI’s commitment to ensuring that those who profit from human trafficking face the consequences of their actions,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “We will continue to work alongside partners to thwart this industry by decimating its capacity for monetary gain while seeking safeguards for its victims.”

    “Sex trafficking is one of the most horrific crimes we confront as a society,” said Chief Guy Ficco of IRS Criminal Investigation. “While traffickers try to operate in the shadows, the money always leaves a trail—and that’s where we come in. IRS-CI is committed to following that financial trail to expose criminal networks and help bring justice to survivors. We’re proud to work with our federal partners to dismantle those who profit from exploitation. Victims in this case should file their petitions by Feb. 2, 2026, to access the compensation they rightfully deserve.”

    From 2004 to April 2018, criminals used Backpage.com as an online platform to facilitate commercial sex and sex trafficking, including trafficking of minors. In April 2018, the government seized Backpage.com. To date, Backpage.com, its owners, and key executives and businesses related to the platform have been found guilty of criminal offenses, including conspiring to facilitate unlawful commercial sex using a facility in interstate or foreign commerce and money laundering, and have been sentenced to federal terms of imprisonment.

    In December 2024, the Department of Justice forfeited over $200 million in assets traceable to Backpage’s profits. These funds are now available to compensate victims for eligible losses. The Department of Justice has retained Epiq Global Inc. (Epiq) to serve as the Remission Administrator for this matter.

    Victims whose sex trafficking was facilitated through advertisements posted on Backpage.com between Jan. 1, 2004, and April 6, 2018, and who incurred financial losses related to their trafficking may be eligible for remission. Individuals, their representatives, or estates of deceased victims may file a petition online or may obtain a Petition Form online at https://www.backpageremission.com/. Victims may also call, email, or write to the Remission Administrator to request that a Petition Form be sent to them.

    The deadline to file a petition for remission is Feb, 2, 2026. For more information about the remission process – including eligibility requirements, updates, and frequently asked questions – please visit the official website at https://www.backpageremission.com/ or contact Epiq at 1-888-859-9206 toll-free, or 1-971-316-5053 for international calls, charges may apply. The Remission Administrator and the Justice Department will not ask for any payment to participate in this remission process.

    The United States Postal Inspection Service (USPIS), the FBI, and IRS Criminal Investigation (IRS-CI) investigated this matter. 

    Senior Trial Attorney Austin Berry of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Kevin Rapp with assistance on forfeiture from Joseph Bozdech of the District of Arizona are prosecuting the case. Assistant U.S. Attorney Jonathan S. Galatzan, Chief of the Central District of California’s Asset Forfeiture and Recovery Section, handled the asset forfeiture aspects of the related civil cases. Special Agent Richard Robinson of IRS-CI, Special Agent Desirae Tolhurst of the FBI, USPIS Inspectors Lyndon Versoza and Quoc Thai, and Analyst Jane Chung with the Joint Regional Intelligence Center, spearheaded the investigation.

    The Department of Justice, through the Asset Forfeiture Program, works diligently to compensate victims of crime. Since 2000, the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS), which oversees the Asset Forfeiture Program’s victim compensation program, has successfully used its specialized expertise to return more than $12 billion in forfeited assets to victims of crime. MLARS Senior Attorney Advisor Jane K. Lee and Attorney Advisor Brittany R. Van Camp with the section’s Program Management and Training Unit are leading the remission process.   

    MIL OSI USA News

  • MIL-OSI USA: Illumina Inc. to Pay $9.8M to Resolve False Claims Act Allegations Arising from Cybersecurity Vulnerabilities in Genomic Sequencing Systems

    Source: US State of North Dakota

    Illumina Inc. has agreed to pay $9.8 million to resolve allegations that it violated the False Claims Act when it sold to federal agencies certain genomic sequencing systems with cybersecurity vulnerabilities. Illumina is a Delaware corporation, headquartered in California, that manufactured and sold genomic sequencing systems throughout the United States.

    The settlement resolves allegations that, between February 2016 and September 2023, Illumina sold government agencies genomic sequencing systems with software that had cybersecurity vulnerabilities, without having an adequate security program and sufficient quality systems to identify and address those vulnerabilities. Specifically, the United States contended that Illumina knowingly failed to incorporate product cybersecurity in its software design, development, installation, and on-market monitoring; failed to properly support and resource personnel, systems, and processes tasked with product security; failed to adequately correct design features that introduced cybersecurity vulnerabilities in the genomic sequencing systems; and  falsely represented that the software on the genomic sequencing systems adhered to cybersecurity standards, including standards of the International Organization for Standardization and National Institute of Standards and Technology.

    “Companies that sell products to the federal government will be held accountable for failing to adhere to cybersecurity standards and protecting against cybersecurity risks,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “This settlement underscores the importance of cybersecurity in handling genetic information and the Department’s commitment to ensuring that federal contractors adhere to requirements to protect sensitive information from cyber threats.”

    “This settlement demonstrates our continuing commitment to combat cybersecurity risks by ensuring that federal contractors protect private and sensitive government information.” said Acting U.S. Attorney Sara Bloom for the District of Rhode Island.

    “This settlement demonstrates our continued commitment to work with our law enforcement partners and the Department of Justice to ensure companies fulfill their contractual obligations,” said Acting Special Agent in Charge Christopher M. Silvestro of the Defense Criminal Investigative Service (DCIS) Northeast Field Office, the law enforcement arm of the Department of Defense’s Office of Inspector General. “Safeguarding the validity of Department of Defense research and data is vital to supporting the warfighter.” 

    Significant damage can result from a failure to adhere to required cybersecurity standards, especially when the systems involved include sensitive genomic data,” said Special Agent in Charge Roberto Coviello of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG and our law enforcement partners remain dedicated to ensuring that entities who do business with the government uphold their cybersecurity obligations.”

    The settlement resolves a lawsuit filed under the whistleblower provisions of the False Claims Act, which permit private parties to sue on behalf of the government when a defendant has submitted false claims for government funds and receive a share of any recovery. The settlement in this case provides for the whistleblower, Erica Lenore, a former Director for Platform Management, On-Market Portfolio at Illumina, to receive $1,900,000 as her share of the settlement. The qui tam case is captioned United States ex. rel. Lenore v. Illumina Inc., No. 1:23-cv-00372 (D.R.I.).

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the District of Rhode Island, with assistance from DCIS, the Army Criminal Investigation Division, the HHS Office of the Inspector General, and the Department of Commerce Office of the Inspector General.

    The matter was investigated by Trial Attorney Erin Colleran of the Justice Department’s Civil Division and Acting U.S. Attorney Sara Bloom of the District of Rhode Island.

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

    MIL OSI USA News

  • MIL-OSI Security: Illumina Inc. to Pay $9.8M to Resolve False Claims Act Allegations Arising from Cybersecurity Vulnerabilities in Genomic Sequencing Systems

    Source: United States Attorneys General

    Illumina Inc. has agreed to pay $9.8 million to resolve allegations that it violated the False Claims Act when it sold to federal agencies certain genomic sequencing systems with cybersecurity vulnerabilities. Illumina is a Delaware corporation, headquartered in California, that manufactured and sold genomic sequencing systems throughout the United States.

    The settlement resolves allegations that, between February 2016 and September 2023, Illumina sold government agencies genomic sequencing systems with software that had cybersecurity vulnerabilities, without having an adequate security program and sufficient quality systems to identify and address those vulnerabilities. Specifically, the United States contended that Illumina knowingly failed to incorporate product cybersecurity in its software design, development, installation, and on-market monitoring; failed to properly support and resource personnel, systems, and processes tasked with product security; failed to adequately correct design features that introduced cybersecurity vulnerabilities in the genomic sequencing systems; and  falsely represented that the software on the genomic sequencing systems adhered to cybersecurity standards, including standards of the International Organization for Standardization and National Institute of Standards and Technology.

    “Companies that sell products to the federal government will be held accountable for failing to adhere to cybersecurity standards and protecting against cybersecurity risks,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “This settlement underscores the importance of cybersecurity in handling genetic information and the Department’s commitment to ensuring that federal contractors adhere to requirements to protect sensitive information from cyber threats.”

    “This settlement demonstrates our continuing commitment to combat cybersecurity risks by ensuring that federal contractors protect private and sensitive government information.” said Acting U.S. Attorney Sara Bloom for the District of Rhode Island.

    “This settlement demonstrates our continued commitment to work with our law enforcement partners and the Department of Justice to ensure companies fulfill their contractual obligations,” said Acting Special Agent in Charge Christopher M. Silvestro of the Defense Criminal Investigative Service (DCIS) Northeast Field Office, the law enforcement arm of the Department of Defense’s Office of Inspector General. “Safeguarding the validity of Department of Defense research and data is vital to supporting the warfighter.” 

    Significant damage can result from a failure to adhere to required cybersecurity standards, especially when the systems involved include sensitive genomic data,” said Special Agent in Charge Roberto Coviello of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG and our law enforcement partners remain dedicated to ensuring that entities who do business with the government uphold their cybersecurity obligations.”

    The settlement resolves a lawsuit filed under the whistleblower provisions of the False Claims Act, which permit private parties to sue on behalf of the government when a defendant has submitted false claims for government funds and receive a share of any recovery. The settlement in this case provides for the whistleblower, Erica Lenore, a former Director for Platform Management, On-Market Portfolio at Illumina, to receive $1,900,000 as her share of the settlement. The qui tam case is captioned United States ex. rel. Lenore v. Illumina Inc., No. 1:23-cv-00372 (D.R.I.).

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the District of Rhode Island, with assistance from DCIS, the Army Criminal Investigation Division, the HHS Office of the Inspector General, and the Department of Commerce Office of the Inspector General.

    The matter was investigated by Trial Attorney Erin Colleran of the Justice Department’s Civil Division and Acting U.S. Attorney Sara Bloom of the District of Rhode Island.

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

    MIL Security OSI

  • MIL-OSI United Kingdom: Government confirms Dr Mary-Ann Stephenson as the next EHRC chair

    Source: United Kingdom – Executive Government & Departments

    Press release

    Government confirms Dr Mary-Ann Stephenson as the next EHRC chair

    Minister for Women and Equalities Bridget Phillipson has confirmed that Dr Mary-Ann Stephenson will be appointed as the new Chair of the Equality and Human Rights Commission (EHRC).

    • Dr Mary-Ann Stephenson confirmed as new Chair for Equality and Human Right Commission
    • Dr Stephenson will begin on 1 December 2025, after current chair Baroness Falkner’s term ends on 30 November
    • Dr Stephenson brings over 30 years of experience to the role

    Minister for Women and Equalities Bridget Phillipson has today confirmed that Dr Mary-Ann Stephenson will be appointed as the new Chair of the Equality and Human Rights Commission (EHRC).

    This follows a full and open competition to recruit a new chair, in line with the Governance Code for Public Appointments.

    Dr Stephenson appeared in front of the Women and Equalities Committee and the Joint Committee on Human Rights on 1 July as part of a pre-appointment hearing where she was scrutinised by the committees.

    Dr Mary-Ann Stephenson has over 30 years of experience working on equality and human rights issues within the UK and internationally, over 20 of these at board and CEO level. She also holds a PhD in equality law.

    Positions she has held include:

    • Director of the Women’s Budget Group
    • Director of the Fawcett Society
    • tutor and visiting lecturer at University of Warwick Law School, including international human rights, UK employment law, UK equality law
    • visiting lecturer at University of Nottingham School of Law, London School of Economics and University of Wolverhampton
    • consultant to equalities and human rights projects including British Council, United Nations High Commissioner for Human Rights, Trade Union Congress, and Foreign and Commonwealth Office
    • Chair of Early Education and Childcare Coalition
    • board member of Coventry Rape and Sexual Abuse Centre (CRASAC), Coventry Police and Crime Board, Just Fair, and Article 19
    • Campaigns Officer at Liberty

    Minister for Women and Equalities Bridget Phillipson said:

    Equality and opportunity are absolutely vital in improving people’s life chances and the EHRC plays an essential role in upholding and protecting our rights.

    I have the utmost confidence that the depth and breadth of Dr Stephenson’s experience will allow her to run the EHRC with integrity and professionalism. I am particularly encouraged by the balance of her experience across equalities and human rights.

    I look forward to working with her on our shared mission to ensure that background is no barrier to success across the  country.

    Dr Stephenson said:

    It is a great honour to be appointed as the new Chair of the Equality and Human Rights Commission at such a critical time.

    I have spent over 30 years building my career across the equality and human rights sector and I am delighted to have the opportunity  to bring my  insight and experience to lead the EHRC with compassion, honesty and dedication.

    I look forward to working with the Government and all stakeholders alongside my new colleagues at the EHRC to uphold equality and human rights and ensure that everyone is treated with respect and dignity.

    Dr Zubaida Haque, former Deputy Director and Interim Director of Runnymede Trust said: 

    As the former Deputy Director and Interim Director of the Runnymede Trust during pivotal moments like the Windrush Scandal and the global Black Lives Matter protests, I know how important it is to centre the voices and experiences of Black and minority ethnic communities in public policymaking. 

    Having worked closely with Dr Mary-Ann Stephenson for nearly a decade, I can say without hesitation that Dr Stephenson has a very strong understanding of race, intersectionality, and the importance of including marginalised voices in all aspects of policy and decision-making. 

    We are living in uncertain political and economic times. Dr Stephenson’s extensive experience and leadership in equality and human rights is exactly what the EHRC needs right now.

    Ali Harris, Chief Executive Officer of Equally Ours said:

    Equally Ours has worked closely with Dr Stephenson for many years as director of the Women’s Budget Group. 

    At this critical time for people’s equality and human rights, Dr Stephenson will bring to this important role the ability to address complex issues, and the commitment to seeking to find solutions that work for everyone, through integrity and constructive dialogue.

    The current chair Baroness Falkner’s term is due to end on 30 November 2025. Dr Stephenson will therefore begin her position on 1 December 2025.

    The government is committed to ensuring that people of all backgrounds can thrive. The EHRC plays a vital role in upholding and promoting equality and human rights across England and Wales.

    The EHRC is independent of the government and makes its own enforcement decisions, including about any inquiries and investigations it decides to conduct.

    Updates to this page

    Published 31 July 2025

    MIL OSI United Kingdom

  • MIL-OSI Security: WEWAHITCHKA MAN PLEADS GUILTY TO ILLEGAL POSSESSION OF FIREARM AND AMMUNITION

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    TALLAHASSEE, FLORIDA – Matthew Pellerito, 49, of Wewahitchka, Florida, pleaded guilty to possession of a firearm and ammunition by a convicted felon and the carrying of a firearm without written notice. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    U.S. Attorney Heekin said, “I applaud the excellent coordination of our state, local, and federal law enforcement agencies in their detection and investigation of these crimes.  My office is committed to aggressively investigating and prosecuting those who unlawfully possess weapons or ammunition.”

    Court documents reflect that on September 5, 2024, Pellerito prepared to board a commercial flight in Panama City, Florida. Pellerito’s checked luggage was flagged by the Transportation Security Administration (TSA). Inside of Pellerito’s luggage, TSA found an undeclared firearm and a 50-round box of ammunition. Pellerito stated that he was traveling to Oregon for a camping trip and had forgotten to declare the firearm with the airline. Further investigation confirmed that Pellerito is a convicted felon and is prohibited from possessing firearms and ammunition by law.

    Pellerito is scheduled for sentencing before United States District Judge Mark Walker on September 18, 2025, at 11:00 a.m. in Tallahassee, Florida.  Pellerito faces up to fifteen years’ imprisonment on the firearm and ammunition charge, and up to five years’ imprisonment on the carrying of firearm without written notice charge.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Transportation Security Administration, the Panama City Airport Police Department, and the Bay County Sheriff’s Office investigated the case. Assistant United States Attorney Joseph A. Ravelo is prosecuting the case.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI

  • MIL-OSI Security: Roanoke Man Sentenced to 150 Months for Role in Robbery Conspiracy Connected to Murder of Drug Supplier

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    Garrett Williams Admitted to Helping Plan Robbery that led to the Murder of Drug Supplier

    ROANOKE, Va. – A Roanoke, Virginia man involved in distributing large quantities of marijuana and helping plan a robbery that ultimately led to the murder of his drug supplier, was sentenced yesterday to 150 months in federal prison.

    Garrett Isaac Williams, 22, pled guilty in February 2025 to one count of conspiracy to commit Hobbs Act Robbery. In April, Williams’ co-defendant, Joseph Walker, was sentenced to 35 years in prison after pleading guilty to one count of Hobbs Act Robbery and one count of discharging a firearm in furtherance of a drug trafficking crime.

    According to court documents, beginning no later than January 2023, Walker and Williams conspired to distribute marijuana and marijuana wax they sourced from E.B., who periodically traveled from Pennsylvania to supply the pair at Mr. Walker’s residence in Roanoke.

    Eventually, the men fell into debt to E.B. Then, in an effort to collect money he was owed, E.B. attempted to phone Walker but instead inadvertently called Walker’s mother. This phone call caused Walker and Williams to set in motion a plan to end their relationship with E.B. However, instead of paying down their debt, they conspired to order more marijuana from E.B., rob E.B. of that marijuana upon delivery and, in so doing, scare him from returning to Virginia.

    On April 17, 2023, E.B. traveled from Pennsylvania to Walker’s residence, bringing with him approximately 10 pounds of marijuana and two pounds of marijuana wax in a deal facilitated by Williams. During E.B.’s trip, Williams maintained communication with him and provided updates to Walker so that he was prepared for E.B.’s arrival. For his part, Walker concealed a Sig Sauer, .45 caliber pistol on his person, intending to use it as part of the robbery. Upon E.B.’s arrival, Walker confronted E.B. about the phone call E.B. made to his mother, before shooting him twice, killing him. Afterwards, Walker, as planned, took the marijuana that E.B. had brought with him and, to conceal his crime, moved E.B.’s body out of his residence, placed it in the trunk of E.B.’s car and drove to Bedford County, Virginia where he set the car on fire.

    While not physically present at the time of the robbery, Williams admitted to planning to rob E.B by force.

    C. Todd Gilbert, United States Attorney for the Western District of Virginia, Stephen Farina, Acting Special Agent in Charge of the FBI’s Richmond Division, and Colonel Matthew D. Hanley, Superintendent of Virginia State Police made the announcement.

    The Federal Bureau of Investigation and Virginia State Police, with assistance from the United States Marshals Service, Bureau of Alcohol, Tobacco, Firearms and Explosives,  Brevard County Sheriff’s Office, the Roanoke City Commonwealth’s Attorney’s Office, the Roanoke City Police Department, the Roanoke County Police Department, the City of Lynchburg Police Department, and the Bedford County Commonwealth’s Attorney’s Office are investigating the case.

    The Star City Drug and Violent Crime Task Force also aided in the investigation and is comprised of officers from the Roanoke City Police Department, Roanoke County Police Department, City of Salem Virginia Police Department, the Vinton Police Department, and Virginia State Police Bureau of Criminal Investigation’s Salem Field Office.

    Assistant U.S. Attorneys M. Coleman Adams and Kelly McGann are prosecuting the case, with assistance from Assistant U.S. Attorney Drew O. Inman.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI

  • MIL-OSI: SABLE OFFSHORE SHAREHOLDER ALERT: CLAIMSFILER REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuits Against Sable Offshore Corp. – SOC

    Source: GlobeNewswire (MIL-OSI)

    NEW ORLEANS, July 31, 2025 (GLOBE NEWSWIRE) — ClaimsFiler, a FREE shareholder information service, reminds investors that they have until September 26, 2025 to file lead plaintiff applications in a securities class action lawsuit against Sable Offshore Corp. (NYSE: SOC), if they purchased the Company’s securities (1) between May 19, 2025 and June 3, 2025, both dates inclusive (the “Class Period”); and/or (2) pursuant and/or traceable to Sable’s May 21, 2025 secondary public offering (the “SPO”). This action is pending in the United States District Court for the Central District of California.

    Get Help

    Sable Offshore investors should visit us at https://claimsfiler.com/cases/nyse-soc-1/ or call toll-free (844) 367-9658. Lawyers at Kahn Swick & Foti, LLC are available to discuss your legal options.

    About the Lawsuit

    Sable Offshore and certain of its executives are charged with failing to disclose material information during the Class Period, violating federal securities laws.

    On June 4, 2025, the Company disclosed that “a Santa Barbara County Superior Court Judge granted ex parte requests from plaintiffs in Center for Biological Diversity, et al. v.
    California Department of Forestry and Fire Protection, et al. (25CV02244) and Environmental Defense Center, et al. v. California Department of Forestry and Fire Protection, et al. (25CV02247) for temporary restraining orders prohibiting Sable Offshore Corp. from restarting transportation of oil through the Las Flores Pipeline System pending the hearing on an order to show cause regarding a preliminary injunction scheduled for July 18, 2025. Sable is exploring all possible avenues available to address these preliminary rulings.”

    On this news, the price of Sable’s shares fell by $0.94 per share, or 3.91%, to close at $23.10 on June 4, 2025.  

    The case is Johnson v. Sable Offshore Corp., et al., No. 25-cv-6869.

    About ClaimsFiler

    ClaimsFiler has a single mission: to serve as the information source to help retail investors recover their share of billions of dollars from securities class action settlements. At ClaimsFiler.com, investors can: (1) register for free to gain access to information and settlement websites for various securities class action cases so they can timely submit their own claims; (2) upload their portfolio transactional data to be notified about relevant securities cases in which they may have a financial interest; and (3) submit inquiries to the Kahn Swick & Foti, LLC law firm for free case evaluations.

    To learn more about ClaimsFiler, visit www.claimsfiler.com.

    The MIL Network

  • MIL-OSI USA: How a Statute Enacted in Great Britain under Queen Anne Made Its Way to the D.C. Code

    Source: US Global Legal Monitor

    In 2019, the D.C. Council legalized sports betting by enacting the Sports Wagering Lottery Amendment Act of 2018. Washington, D.C. was one of several jurisdictions to amend its laws related to sports betting after the U.S. Supreme Court overturned a 1992 law prohibiting these wagers in Murphy v. National Collegiate Athletic Association.

    While the D.C. Council created a framework for regulating sports betting in 2019, laws allowing gamblers to sue to recover their losses, which have been in the D.C. Code since 1963, remained in effect. These code provisions (§ 16–1701, § 16–1702, and § 16–1703) are the subject of a lawsuit filed earlier this year by a group seeking to recoup funds lost on sports wagers. Under D.C. Code section § 16–1702, anyone who loses more than $25 during a bet may file a lawsuit within three months to recover losses. After three months have passed, the law allows “any person [to] sue for, and recover treble the value of the money, goods, chattels, and other things, with costs of suit, by a civil action against the winner, one-half to the use of the plaintiff, the remainder to the use of the District of Columbia.” (D.C. Code § 16–1702.)

    An interesting wrinkle in this story is that we can trace the lineage of these code sections to “An act for the better preventing of excessive and deceitful Gaming,” a statute enacted in Great Britain in 1710, during Queen Anne’s reign. You may be wondering how exactly a law from the waning days of the Stuart period became part of the D.C. Code. The answer is somewhat complicated and requires a brief history lesson and a review of several legal resources.

    The Adoption of English Common Law and Statutes in the American Colonies

    During the American colonial era, English colonies were formed along the Atlantic coast. These colonies operated under charters approved by the English sovereign, which outlined the rights and responsibilities of colonists. These charters generally allowed the colonies to form their own governments, courts, and ordinances. (See, e.g., the 1632 Charter of Maryland at §§ VII and VIII.)

    Although the monarch approved these charters and maintained sovereign rule over the colonies until American independence, “the common law and acts of Parliament in force in England at the time of the settlement of each colony were not considered as automatically brought by the settlers to that colony.” (Brown, p. 13.) As a result, the colonies adopted their preferred English common law principles and statutes through local ordinances, legislation, or court decisions. The process for adopting English laws varied considerably by jurisdiction. (Brown, pp. 23-46.)

    Maryland’s Approach to Adopting Acts of Parliament

    In 1776, Maryland adopted its Declaration of Rights, which implemented both the common law of England and many English statutes, including those that were in effect during the first emigration of colonists to Maryland and “all acts of assembly in force on the first of June, seventeen hundred and seventy-four[.]” (Art. 5.(a).) Although English statutes were a source of law, Maryland courts had considerable discretion in determining whether these statutes were in effect. (Brown, pp. 96-98.) Because Maryland judges were frequently asked to determine whether English statutes were applicable in Maryland, in 1809, the Maryland legislature sought clarity and requested that the court chancellor and judges of the Court of Appeals write a report on English statutes applicable in Maryland.

    Religious & civil liberty established in Maryland in 1649. James Barry. Feb. 28, 1793. Library of Congress Prints and Photographs Division. https://loc.gov/pictures/resource/pga.00132.

    Chancellor of Maryland William Kilty issued his report in 1810. Kilty divided his report into three parts, the third of which addressed “statutes which have been found applicable and are proper to be introduced and incorporated” into Maryland law. Among these applicable statutes is one titled “An act for the better preventing of excessive and deceitful gaming.” Kilty’s report describes this law, but a full text is available in a later compilation of British statutes that were in force in Maryland.

    The District of Columbia is Created and Adopts Maryland and Virginia Laws

    Washington, D.C. and its basic governing mechanics were formed through a series of federal statutes enacted in the late 18th and early 19th centuries. Congress formally organized the District of Columbia in the Organic Act of 1801, ch. 15, 2 Stat. 103 (Feb. 28, 1801). That law divided the District into two counties; the county of Washington was on the Maryland side of the Potomac River, and the county of Alexandria was located on the Virginia side. (Organic Act of 1801, sec. 2.)

    L’Enfant map of Wash., D.C. 1792. Library of Congress Prints and Photographs Division, https://loc.gov/pictures/resource/cph.3b46237/.

    While these counties formed one district, the statute provided, “the laws of the state of Virginia, as they now exist, shall be and continue in force in that part of the District of Columbia, which was ceded by [Virginia] … and that the laws of the state of Maryland, as they now exist, shall and continue in force in that part of the said district, which was ceded by [Maryland] ….” (Organic Act of 1801, sec. 1). Put another way, “the accumulated laws of Maryland and Virginia as they existed as of 1801 would continue in force in the respective portions of the District ceded by these states.” (Acosta, p. 222.)

    Through the framework listed in the Organic Act of 1801, Washington, D.C. adopted by reference the 1710 British statute “An act for the better preventing of excessive and deceitful gaming.” A federal statute in 1901 reaffirmed Washington, D.C.’s adoption of Maryland laws in 1801 (ch. 854, 31 Stat. 1189, § 1 (Mar. 3, 1901)), including the “common law [and] all British statutes in force in Maryland on February 27, 1801[.]” This statute has a corresponding provision in the current D.C. Code at § 45–401.

    The Current and Future Status of These D.C. Code Provisions

    D.C. Code §§ 16–1701, 16–1702, and 16–1703 were added to the D.C. Code through a federal statute codifying laws regarding judicial procedure in 1963. (Pub. L. No. 88-241, 77 Stat. 478, 582-583 (Dec. 23, 1963).) They have not been amended significantly since that time. While the language in the modern D.C. Code provisions differs significantly from the ancestor English statute that was enacted in 1710, if you take a moment to look at these laws side-by-side, you will spot several similarities.

    In response to the lawsuit I referenced at the start of this post, the D.C. Council is amending § 16–1702 through B26-0265, a budget package that is currently pending final approval. (See engrossed bill, p. 24, sec. 2062.)

    While this law may be amended soon, many other laws derived from the English common law and old statutes remain valid in Washington, D.C., and across several states. To learn more about this topic, I recommend consulting the sources below:

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

    MIL OSI USA News

  • MIL-OSI USA: Gov. Kemp Announces 114 Appointments to Boards, Authorities, and Commissions

    Source: US State of Georgia

    Atlanta, GA – Governor Brian P. Kemp today announced 114 appointments and reappointments to various state boards, authorities, and commissions.

    Georgia Composite Medical Board

    Srenni Gangasani and David Retterbush were reappointed.

    Kamesha Harbison is a board-certified obstetrician-gynecologist serving the South Columbus community. She has provided women’s health care in the Chattahoochee Valley for over a decade, delivering comprehensive OB/GYN services and assisting with more than 1,000 births. She has also led community health initiatives, including organizing prenatal education and resource events for expectant mothers. Harbison began her career as a high school biology and chemistry teacher after earning a B.S. and M.Ed. from Xavier University of Louisiana. She later earned her medical degree from the University of Iowa Roy J. and Lucille A. Carver College of Medicine and completed her OB/GYN residency at Mercer University in Macon, Georgia. As an educator, she developed a mentoring program to address adolescent health, hygiene, and goal setting—laying the foundation for her transition into women’s healthcare. She is recognized for her commitment to patient education, community outreach, and improving health outcomes for women across the region.

    State Workforce Development Board

    Bárbara Rivera Holmes was sworn in as the 11th Commissioner of the Georgia Department of Labor and the state’s first Latina constitutional officer on April 4, 2025, by Georgia Gov. Brian Kemp. Holmes’ extensive experience includes appointments by former Gov. Nathan Deal to the Board of Regents of the University System of Georgia, which oversees Georgia’s 26 public colleges and universities, and by former Lt. Gov. Geoff Duncan as co-chair of the Georgia Innovates Task Force, which helped design the state’s technology blueprint. A former journalist, Holmes has earned awards for excellence in journalism from the Georgia Associated Press. She holds degrees in journalism and Spanish from Florida Southern College and studied at Estudio Sampere Internacional in Spain. A native of San Juan, Puerto Rico, Holmes resides in Albany with her husband, David, and their daughter.

    Steve Bradshaw served eight years on the DeKalb County Board of Commissioners. First elected in 2016, he was re-elected in 2020 without opposition. During his tenure, he was twice unanimously elected by his colleagues to serve as Presiding Officer of the Board. He also chaired several key committees, including Finance, Audit and Budget; Public Works and Infrastructure; and County Operations. Prior to public service, Bradshaw spent more than 15 years in the private sector in operations management and business development roles, most recently as business development manager for Delta Global Staffing, a subsidiary of Delta Air Lines. Bradshaw began his professional career as a U.S. Army officer as a tank commander. He served in both domestic and international assignments, including deployment to the Middle East during the First Persian Gulf War. His final military post was as a leadership instructor at the Army Officer Candidate School. He holds a master’s degree in public administration from Georgia State University and later served as an adjunct professor in the university’s Andrew Young School of Policy Studies, teaching both undergraduate and graduate students.

    Hearing Panel of the Judicial Qualifications Commission

    Richard Hyde was reappointed.

    Georgia Board of Examiners of Licensed Dietitians

    Cicely Thomas was reappointed.

    Alison Sturgill is a licensed and registered dietitian with over a decade of clinical experience specializing in oncology nutrition. She currently serves as a clinical dietitian IV at the Emory Proton Therapy Center, where she provides medical nutrition therapy to patients undergoing radiation treatment for various cancers. Previously, she held a similar role at Emory University Hospital, where she led inpatient oncology nutrition care and served as a preceptor and educator for dietetic interns. Sturgill holds both a Master of Science and a Bachelor of Science in Nutrition from Murray State University and is a Certified Specialist in Oncology Nutrition (CSO). Her work has been published in the Journal of Nursing Care Quality, and she remains active in multiple professional organizations, including the Academy of Nutrition and Dietetics.

    Franklin D. Roosevelt Warm Springs Memorial Advisory Committee

    Eric Bentley is retired from the Georgia Department of Natural Resources with over three decades of service to Georgia State Parks and Historic Sites, including a deep and enduring connection to the Little White House State Historic Site. A graduate of the University of Georgia with a degree in forest resources, Bentley began his career at Unicoi State Park before serving in various leadership roles, including park manager at Kolomoki Mounds and Fort Yargo. He was named Manager of the Year in 2009 and later served as Region 3 Manager, where he oversaw operations at the Little White House and F.D. Roosevelt State Park, secured funding, and strengthened partnerships with the Advisory Committee. From 2019 until his retirement in 2022, Bentley served as Assistant Director of State Parks, continuing to advocate for the Little White House and playing a key role in advancing major preservation projects.

    Board of Juvenile Justice

    Lisa Colbert was reappointed.

    State Board of Veterinary Medicine

    Jessica Sewell was reappointed.

    Employee Benefit Plan Council

    Courtney Ware and Christopher Wells were reappointed.

    Angelique McClendon was appointed Commissioner of the Georgia Department of Driver Services (DDS) on May 1, 2025. She joined DDS as General Counsel in 2015 and was later promoted to Assistant Deputy Commissioner of Legal and Regulatory Affairs. Her legal career began in 2005 as an assistant solicitor in DeKalb County, followed by her service as an assistant attorney general for the State of Georgia from 2008 to 2015, where she represented public safety agencies, including DDS.  McClendon has provided legal guidance on major state initiatives, including Georgia’s Digital Driver’s License, and is a recognized expert on identity management, digital credentials, and data privacy. She has held leadership roles with the American Association of Motor Vehicle Administrators (AAMVA), helping shape national policy and best practices in driver’s license administration. She holds a Bachelor of Science in chemistry from Xavier University of Louisiana and a Juris Doctor from Georgia State University College of Law.

    Board of Community Affairs

    Kwanza Hall, Donna Armstrong Lackey, and Charlie Maddox were reappointed.

    State Board of Technical College System of Georgia

    Mike Long, Fran Millar, and Lisa Winton were reappointed.

    North Georgia Mountains Authority

    Jeff Andrews, Randy Dellinger, Patrick Denney, Dan Garcia, and Paul Shailendra were reappointed.

    State Board of Podiatry Examiners

    Rupal Gupta is a board-certified podiatrist with over 20 years of clinical, academic, and administrative experience. She currently practices at Ankle and Foot Centers of America and has held leadership roles in both hospital and professional association settings, including serving as president of the Georgia Podiatric Medical Association and department chief at Emory Johns Creek Hospital. Gupta completed her residency at Jackson North Medical Center, where she received advanced training in surgical and non-surgical foot and ankle care, trauma, and wound management. She holds a Doctorate in podiatric medicine from Kent State University and a bachelor’s degree from Emory University. Dedicated to advancing podiatric medicine and public health, she has been an active advocate for clinical standards and evidence-based policy and continues to serve on various hospital committees and community initiatives.

    Lake Lanier Islands Development Authority

    Daniel Dooley and Lauren Talley were reappointed.

    Georgia Rural Development Council

    Robert “Bob” Ray, Jr. is managing member of Ray Family Farms, LLC, where he and his siblings continue six generations and over 200 years of family farming, now focused on pecan production and pine timber. Before returning full-time to agriculture, Ray served for 15 years as President and CEO of Flint Energies. Ray’s public service includes his tenure as Assistant Secretary of State and Chief Operating Officer under Secretary of State Cathy Cox, where he directed agency operations and intergovernmental affairs. Earlier in his career, he was legislative director for the Georgia Farm Bureau Federation and also worked as a corporate lending officer with NCNB National Bank. He holds a bachelor’s in finance from the University of Georgia’s Terry College of Business. Ray has served in leadership roles with Georgia EMC, Green Power EMC, GRESCO, and Leadership Georgia, and remains active in agricultural and community organizations statewide.

    Georgia Commission on the Holocaust

    Jon Barry is President and Founder of Spectrum Maintenance Services and leads the company’s marketing and growth strategies. His career in commercial real estate spans four decades, including extensive experience in all aspects of brokerage and property management. Initially formed to support Barry’s shopping center management platform, SMS has grown to become Atlanta’s leading full-service property maintenance company. Barry previously served on the Board of Advisors of the Kennesaw State University Entrepreneurship Center, is a member of CEO NetWeavers, and has served as mentor to numerous rising professionals.

    Georgia Ports Authority

    James Allgood, Jr., Leda Chong, and Doug Hertz were reappointed.

    Georgia Student Finance Commission Board of Commissioners

    John Loud, Sarah Hawthorne, Ed Pease, and David Perez were reappointed.

    State Board of Accountancy

    Emily Farrell and Todd Tolbert were reappointed.

    Carlton Hodges is a certified public accountant with more than four decades of experience in public accounting, specializing in tax compliance and audit services. He began his career in 1980 with SRLS, where he advanced to Tax Manager following a merger with Price Waterhouse. His practice focuses on business, individual, fiduciary, and nonprofit tax returns, as well as audit and accounting engagements in sectors such as construction, services, and government-assisted entities. Carlton holds Bachelor of Business Administration degrees in finance and accounting from Armstrong State College. He is a member of both the Georgia Society of CPAs and the American Institute of CPAs, and serves on the board and leadership council of the Georgia Society, where he also chairs the GSCPA Insurance Trust. His civic involvement includes prior service as a Pooler City Councilman, treasurer of the Savannah-Chatham MPC, and leadership roles with the Armstrong Foundation and Rotary Club of Savannah West.

    State Board of Registration for Professional Engineers and Land Surveyors

    Trent Turk was reappointed.

    Board of Commissioners of the Sheriffs’ Retirement Fund of Georgia

    Billy Hancock and Dan Kilgore were reappointed.

    Georgia Sports Hall of Fame Authority

    Bill Shanks and Earl Wright were reappointed.

    Phil Schaefer is an award-winning sportscaster whose career spans more than five decades across basketball, football, baseball, and golf. He was the voice of UGA basketball for 17 years, called Atlanta Hawks games for five seasons, and served as a CBS Radio broadcaster for the NCAA Tournament for 20 years. In football, he spent 16 years as UGA’s color commentator, 10 years as the voice of the Peach Bowl, and 20 years as public address announcer for the Atlanta Falcons. Schaefer also covered the Braves for 39 years and the Masters Tournament for 55 consecutive years, earning the Masters Major Achievement Award in 2010. A three-time Georgia Sportscaster of the Year, Schaefer held leadership roles at WSB Radio and later served as Athletic Coordinator for the DeKalb County School System. He is a member of the Georgia Radio Hall of Fame and the Georgia Sports Hall of Fame, and has received over 40 national and regional journalism awards, including a Peabody. He holds degrees from Ohio State University and Georgia State University and is the author of Sins of a Southern Sportscaster.

    Board of Behavioral Health and Developmental Disabilities

    Deb Bailey, Amanda Owens, Bill Slaughter, Jean Sumner, and Jimmy Thomas were reappointed.

    Georgia Behavior Analyst Licensing Board

    Margaret Molony and Robin Osborne were reappointed.

    Georgia Public Telecommunications Commission

    Greg Garrett and Mary Ellen Imlay were reappointed.

    Stephen Lawson is a principal in Dentons’ Regulatory, Public Policy, and Government Affairs practice in Atlanta, with nearly 15 years of experience in public affairs, communications, and political strategy. He has advised Fortune 500 companies, nonprofits, trade associations, and elected officials on complex issues including policy strategy, crisis management, media relations, and advocacy. Prior to joining Dentons, Lawson was president of Full Focus Communications, a public affairs firm based in Atlanta. He has served in senior advisory roles for high-profile public officials, including Florida Governors Rick Scott and Ron DeSantis, and in Georgia for Lieutenant Governor Burt Jones, Agriculture Commissioner Tyler Harper, Congressman Mike Collins, and Speaker of the House Jon Burns.

    George Levert is a retired venture capitalist with more than two decades of experience in technology investment. He was a Founding Partner of Kinetic Ventures, where he led investments in telecommunications, network automation, and internet technologies. He served on the boards of more than a dozen venture-backed companies, including Metricom, Pathfire, and Proficient Networks. Prior to his career in venture capital, he held roles with Oglethorpe Power Corporation, Accenture, Boeing, and the U.S. Navy Civil Engineer Corps during the Vietnam War. Levert holds a B.S. in electrical engineering from Louisiana Tech University and an M.S. in management from Georgia Tech. He has served on numerous civic and nonprofit boards, including the Georgia Tech Foundation, Catholic Charities of Atlanta, the Atlanta Opera, and the American Red Cross. He is also a former board member of the Smithsonian National Museum of African Art and the Museum of the American Indian. Levert has endowed multiple scholarships and leadership awards and remains active in philanthropic, educational, and faith-based organizations. He and his wife, Dale, live in Atlanta and have two sons and two granddaughters.

    Savannah-Georgia Convention Center Authority

    Bert Brantley, Martin Miller, and Pritpal Singh were reappointed.

    Board of Human Services

    Lisa Hamilton, Scott Johnson, and Jack Williams were reappointed.

    Criminal Justice Coordinating Council

    Nancy Bills, Denise Downer-McKinney, Ron Freeman, Scotty Hancock, and Joe Hood were reappointed.

    Board of Public Health

    James Curran, Lucky Jain, Mitch Rodriguez, Ryan Shin, and T.E. Valliere-White were reappointed.

    Professional Standards Commission

    Angela Byrne has over 11 years of teaching experience in public and private schools. She currently teaches ESOL to K–6 students at Anna K. Davie Elementary in Rome City Schools, where she has served for the past six years. Her previous roles include teaching kindergarten, fourth, and fifth grade. She holds certifications in Elementary Education and Middle Grades Math and Science, with endorsements in ESOL and Online Teaching. She has received the Rome City Schools Central Office Support Employee of the Year and the Anna K. Davie Star Teacher Award. Byrne lives in Rome, Georgia, with her husband, Lewis, and their three children.

    Christy Edwards is an elementary educator with 14 years of experience in the Hall County School System. She currently serves as the Language Lab Teacher at Tadmore Elementary, focusing on data-driven instruction and student performance. She previously taught second, fourth, and fifth grades, as well as Early Intervention Program (EIP) support. She holds a B.S. in early childhood education from the University of North Georgia and an ESOL endorsement from Pioneer RESA. Edwards has served as a Leadership Team member, RTI representative, and professional learning facilitator.

    Zach Miller is a certified elementary educator currently teaching reading, science, and social studies at Roan School in Dalton. He holds a Bachelor of Science in early childhood education from Dalton State College and is certified in Early Childhood Education (P-5), with endorsements in ESOL and K–5 Mathematics. Named Teacher of the Year at Roan School in 2025, Miller focuses on a student-centered approach that integrates project-based learning and relationship-building to drive academic success. He founded the District Elementary Soccer Tournament and mentors students through Soccer for Success. He also leads Roan’s Soccer and Disc Golf Clubs, coordinates the Social Studies Bee, and partners with local nonprofits to support families in need. Miller is active in his church, serving as vice chairman of the deacons at Fellowship Bible Church and leading the soccer portion of Grace Presbyterian Church’s summer sports camp.

    State Rehabilitation Council

    Jo Ellen Hancock is a long-serving advocate and leader in the fields of special education, behavioral health, and community engagement. Since 2005, she has served as the parent mentor for special education with the Cherokee County School District, supporting families and fostering collaboration between schools and parents of students with disabilities. She holds multiple leadership roles across state and local behavioral health organizations, including chair of the Statewide Leadership Council and immediate past chair of the Region 1 Advisory Council for the Georgia Department of Behavioral Health and Developmental Disabilities (DBHDD). She also serves on the Georgia Behavioral Health Planning and Advisory Council and the Behavioral Health Services Coalition. Hancock is a certified peer specialist – parent and currently chairs the Cherokee County Local Interagency Planning Team (LIPT), where she has led efforts to coordinate services for children with complex needs since 2018. She serves on the advisory board for NAMI Georgia and is communications chair for the Holly Springs Optimist Club.

    Charity Roberts assumed the position of State Director (IDEA) for the Office of Federal Programs Division for Exceptional Children on January 1, 2025. She is a quadruple Eagle from Georgia Southern University, obtaining her bachelor’s and master’s degrees in special education. She completed a specialist and doctorate degree in educational leadership. She is certified in multiple fields within general and special education, such as elementary education, reading (P-8), special education preschool, physical and health disabilities, and P-12 special education adaptive and general curriculum. Roberts has over 30 years of experience in special education instruction and leadership in a variety of roles. After serving as a special education teacher, she became a district director of special education. From there, Roberts provided leadership support as a GLRS Director for twelve years before joining the Georgia Department of Education Office of Rural Education and Innovation.

    Board of Community Supervision

    Jimmy Kitchens and Steve Queen were reappointed.

    Judicial Legal Defense Fund Commission

    Christine Hayes serves as Deputy Executive Counsel in the Office of Governor Brian P. Kemp. Prior to joining the Governor’s staff, she was director of governmental affairs for the State Bar of Georgia, where she worked on a variety of legislative issues that affect the judiciary and the legal profession. She also held roles at the Judicial Council/Administrative Office of the Courts, Georgia General Assembly, and as an associate at Fields Howell where she focused on insurance coverage issues and related litigation. Hayes holds a bachelor’s degree in political science from the University of Florida and a law degree from Emory University. She and her husband, Jonathan, live in Atlanta with their two daughters.

    State Board of Long-term Care Facility Administrators

    Timothy Bush and Laura Cayce were reappointed.

    Suzanne Gerhardt serves as Senior Vice President of Health Services at PruittHealth, Inc., where she oversees skilled nursing center operations across four states. With a career in long-term care that began in 1983, she brings decades of hands-on experience in healthcare management, including roles in business operations, social services, admissions, and auditing. Gerhardt became a licensed Nursing Home Administrator in 1997 and has since managed multiple facilities and regional operations. She is known for her focus on regulatory compliance, operational efficiency, and improving patient outcomes. In addition to her leadership at PruittHealth, she has served in various roles with the Georgia Health Care Association, including Chair of the Board and, currently, as immediate past chair.

    Donna Sant is a public policy professional with extensive experience in political organizing, campaign operations, and grassroots leadership. She served as Chairman of the Houston County Republican Party from 2018 to 2024 and has held multiple roles within the Georgia Republican Party, including State Committee Member and County Vice Chair. She has led volunteer efforts, managed election headquarters, coordinated large-scale events, and served as a liaison between voters and candidates. Sant holds a master’s in public policy from Liberty University and a B.F.A. in TV/Film production from Valdosta State College. A graduate of Republican Leadership for Georgia, she is also a recipient of the Ted & Barbara Waddle Award of Excellence. She lives in Elko, Georgia, with her husband. They have three adult children. Sant will serve as the consumer member on the State Board of Long-term Care Facility Administrators.

    Board of Trustees of the Teachers Retirement System of Georgia

    Mary Elizabeth Davis is the Superintendent of Cherokee County Schools, serving 42,000 students. She has spent nearly 20 years in Georgia public education, holding leadership roles in four school districts. Prior to her current role, she served as Superintendent of Henry County Schools for nearly seven years, where she led improvements in operational systems, financial management, and student outcomes. Her previous roles include Chief Academic Officer in Cobb County and Assistant Superintendent for Curriculum and Instruction in Gwinnett County. She began her career as a chemistry teacher and coach in Fairfax County, Virginia. Davis was named one of District Administration’s 100 most influential education leaders in 2024 and is a former finalist for Georgia Superintendent of the Year. She holds a chemistry degree from Messiah College and a Ph.D. in Education Policy from Georgia State University. She lives in Canton, Georgia with her husband and two children.

    Board of Juvenile Justice

    Lisa Colbert was reappointed.

    State Board of Veterinary Medicine

    Jessica Sewell was reappointed.

    Georgia Opioid Settlement Advisory Commission

    Trey Bennett is the general counsel and grants division director for the Georgia Governor’s Office of Planning and Budget. A seasoned attorney and public policy advisor, Bennett has over a decade of legal and governmental experience, including past service as deputy executive counsel to Governor Brian Kemp. He oversees the ethical execution of billions of dollars in federal grant funding, advises on statewide emergency responses, and helps shape key legislation across multiple sectors. Bennett also has substantial courtroom experience, having served as both a criminal prosecutor and a defense attorney in Northeast Georgia. He holds a J.D. from the University of Georgia School of Law and lives in Hoschton, Georgia, with his wife, Katherine, and their four children.

    Council for the Arts- Chair

    Colt Chambers was reappointed.

    Board of Commissioners of the Superior Court Clerks’ Retirement Fund of Georgia

    Timothy Harper, Linda Hays, Daniel Jordan, Michael King, and Rhett Walker were reappointed.

    Georgia Public Service Commission Advisory Committee

    Jeff Jacques is a civil engineering professional with over 35 years of experience in transportation and utility coordination. He began his career with the Georgia Department of Transportation in 1983 as a civil engineer co-op and held various roles over a 20 year tenure, including district utilities engineer and area maintenance engineer. Since 2007, he has served as worksite utility coordination supervisor and utility coordination manager with CWM. Jacques is actively involved in the Georgia Utility Coordination Council, Georgia 811 Excavator Advisory Council, GHCA Utilities Task Force, and the GUCC Legislative Committee. He also served Franklin County as a Republican member of the Board of Commissioners from 2002 to 2018 and as Chairman from 2023 to 2024. A graduate of Emmanuel College and Southern Tech, Jacques resides in Franklin County with his wife, Christy. They have three adult children, and he is a member of Liberty Baptist Church in Carnesville.

    Disability Services Ombudsman Medical Review Group

    George Leach is an Assistant Professor of Emergency Medicine at Emory University School of Medicine and an attending physician at Grady Memorial Hospital. He has over 15 years of clinical and academic experience, with a focus on quality improvement, systems-based practice, and medical education. Leach completed his undergraduate studies at the University of North Carolina and earned his medical degree from Emory University, where he also completed his emergency medicine residency and served as chief resident. His academic contributions include developing a national curriculum for advanced emergency medicine learners and leading peer review process improvements at Grady. He is a member of multiple professional organizations, including the American College of Emergency Physicians and the Society for Academic Emergency Medicine. Dr. Leach has received numerous teaching awards and is actively involved in resident education, mentorship, and committee leadership at Emory and Grady.

    Georgia Environmental Finance Authority

    Jimmy Andrews and Travis Turner were reappointed.

    Georgia Child Support Commission

    Ben Land was reappointed.

    Behavioral Health Reform and Innovation Commission

    Kevin Tanner was reappointed as Chairman.

    Karen Bailey, Melanie Dallas, Jason Downey, Nora Haynes, Miriam Shook, Sarah Vinson, DeJuan White, and Michael Yochelson were reappointed.

    DeAnna Julian serves as Chief Executive Officer of the Frazer Center, a nonprofit providing inclusive early childhood, adult, and behavioral health services for individuals with intellectual and developmental disabilities (IDD). She also serves as President of the Service Providers Association for Developmental Disabilities (SPADD), where she works to strengthen Georgia’s IDD service network through policy engagement and provider collaboration. A former special education teacher, Julian holds certifications in special education, early childhood, and physical education, along with a master’s degree in education and transition services from the University of Kansas. She previously served as Executive Director of The Arc of Southwest Georgia, leading efforts to expand access and advance systemic reform. With more than 20 years of leadership in education and disability services, Julian has been recognized with honors including the Annette Bowling Advocacy Award and Albany’s Top 40 Under 40. She lives in Atlanta with her husband, Steve, and their two adult children.

    Carey Parrott, Sr. is the founder and CEO of Parrott Counseling Services, LLC, with over two decades of experience in addiction and mental health counseling. A licensed clinical social worker, master addictions counselor, certified clinical supervisor, and certified peer specialist for addictive diseases, he provides direct care and specialized services to individuals, families, and justice-involved populations, including re-entry and mandated clients. Parrott is a two-time graduate of the University of Georgia, earning a B.S. in psychology and an M.S.W. He later earned a doctorate in clinical social work leadership from Tulane University. His professional background includes service as caregiver support coordinator at the U.S. Department of Veterans Affairs, where he supported veterans and families navigating the challenges of mental illness and substance use. He has also served as a consultant to the Georgia Department of Behavioral Health and Developmental Disabilities, providing clinical supervision and workforce development for addiction counselors statewide. Parrott began his career working in residential treatment settings and community behavioral health programs. He is recognized for his collaborative, personalized approach and his ongoing commitment to supporting recovery and resilience in the Athens community and beyond.

    Child Advocate Advisory Committee

    Andre Blanchard and Jay Watkins were reappointed.

    Georgia Hotel Motel Tax Performance Review Board

    David Dukes was reappointed. 

    MIL OSI USA News

  • MIL-OSI USA: Supporting Zero-Emission Transportation Solutions

    Source: US State of New York

    overnor Kathy Hochul today announced over $21 million is now available to support zero-emission mobility transportation solutions in communities across New York State. The Clean Mobility Program provides funding for scalable, community-led demonstration projects that improve connections through micro mobility, ridesharing, and on-demand shared transportation options. Together, these solutions lower pollution and offer residents affordable connections to services, jobs, and transit, including in underserved communities.

    “Even as the federal government walks away from clean air and energy standards, New York continues to invest in modern, flexible and efficient electric transportation options that improve air quality and expand affordable consumer choices,” Governor Hochul said. “Our priority is linking communities, including areas that have been historically marginalized, with resources that provide residents with a variety of flexible transportation options that allow them to conduct their daily business uninterrupted.”

    The Clean Mobility Program, administered by the New York State Energy Research and Development Authority (NYSERDA), will competitively award funding to local governments, transit operators, community-based organizations, or employers with more than 1,000 employees for demonstration projects that advance innovative clean mobility options to address transportation challenges. Proposed solutions must expand access to shared zero-emission transportation options, create long-term affordable options, and can be continued into the future. Eligible technologies include bikes, electric bikes (e-bikes) and electric scooters (e-scooters), on-demand electric vehicle ride-hailing, and small-scale, on-demand electric public transit services, or shared electric vehicle options.

    Proposals for demonstration projects must include a completed planning document that includes community engagement, site identification and operations, project partner identification, technical feasibility assessment, and a policy and regulatory feasibility assessment. Only one proposal per applicant will be awarded and a cost share of at least 20 percent of the total project cost in non-NYSERDA funding is required. E-bikes or e-scooters must meet industry safety standards such as being UL-certified.

    New York State Energy Research and Development Authority President and CEO Doreen M. Harris said, “Supporting electric vehicle ride sharing, e-bikes, e-scooters and other sustainable, affordable mobility options helps keep people engaged and active in their communities. We look forward to receiving innovative demonstration proposals that offer the opportunity to help New Yorkers maintain transportation independence and can be replicated and adopted throughout the state for the benefit of all.”

    The Clean Mobility program offers up to $21.6 million for projects across New York State and will award up to $3 million per project, with priority given to projects in disadvantaged communities, as defined by the Climate Justice Working Group.

    Additionally, up to $8 million is set aside to fund demonstration projects located in specific areas of the state, including those served by the upstate investor-owned utilities. This includes a total of up to $5 million for micro mobility projects in the Central Hudson, National Grid, New York State Electric & Gas, and Rochester Electric & Gas region and up to $3 million for any type of eligible demonstration projects located in the Bronx.

    New York State Department of Public Service CEO Rory M. Christian said, “It is critically important for New York to invest in and create affordable transportation opportunities for our citizens, especially those who find themselves without flexible transportation options. This program will do just that.”

    New York State Department of Environmental Conservation Commissioner Amanda Lefton said, “With this latest $21 million in funding, Governor Hochul is bolstering actions to help communities most vulnerable to pollution-driven asthma and other harmful health impacts. Clean Mobility Program funding promotes the pursuit of accessible and affordable green transportation options and supports our efforts to improve air quality statewide by transitioning to cleaner, zero-emission transportation.”

    New York State Department of Transportation Commissioner Marie Therese Dominguez said, “Clean transportation solutions do more than just reduce emissions—they improve public health, advance equity and accessibility and build a more sustainable, connected future. No one understands a community’s transportation challenges better than the people who live there. Empowering people to help develop mobility solutions is a game changer as we strive for a more resilient, community-centered future for transportation in New York.”

    State Senator Jeremy Cooney said, “The Clean Mobility Program represents a major step forward in delivering economic opportunity and cleaner transportation to underserved communities across Upstate New York. By investing in ridesharing, micro mobility, and on-demand transportation options, we’re expanding access to jobs, public transit, while also reducing emissions. As chair of the NYS Senate Transportation Committee, I’m proud to support this initiative and am grateful to Governor Hochul for her leadership and commitment to clean, equitable transportation solutions.”

    Assemblymember William Magnarelli said, “People in some regions of our state without access to mass transit or a car are unable to get around. It’s laudable that the Governor saw fit to invest $21 million in a program that looks to improve the connections for micro mobility, ridesharing, and on-demand shared transportation options, to begin solving this problem.”

    Proposals are due on September 25, 2025 by 3:00 p.m. ET. For more information on this funding opportunity please visit NYSERDA’s website.

    NYSERDA will host an informational webinar on August 7, 2025 from 3:00 p.m. to 4:00 p.m. ET to provide more explanations on the solicitation, project requirements, and the application process.

    To support demonstration project applicants, NYSERDA offers a Mobility Solutions Provider Directory that highlights companies that manufacture, supply, develop, install, operate, or maintain mobility solutions eligible under the Clean Mobility Program.

    NYSERDA will host a virtual showcase for prospective applicants on August 14, 2025. The morning session will take place from 10:30 a.m. to 12:00 p.m. ET to highlight companies that support two-wheeled mobility solutions. The afternoon session will take place from 1:00 p.m. to 3:00 p.m. ET for companies that support four-wheeled mobility solutions.

    In June 2024, Governor Hochul announced the $32 million Clean Mobility Program which supports community-led planning and demonstration projects that solve local transportation needs and help reduce emissions. In March 2025, NYSERDA announced that $2.9 million was awarded to 29 community-led planning projects to enhance planning for shared electric transportation solutions. These projects are eligible to apply for the demonstration project planning announced today, although previous participation in the Clean Mobility Program is not a requirement for demonstration project funding.

    Last summer, Governor Hochul signed legislation to encourage the safe use of e-bikes and lithium-ion batteries. The guidelines and manufacturing standards adopted for e-mobility devices help consumers understand safety requirements and protocols, and provide information on purchasing, storage, and avoiding risks. The New York State Department of State and Division of Homeland Security and Emergency Services have also developed a consumer safety guide for lithium-ion batteries which is available here. Together, these efforts help to raise awareness and educate consumers about how to safely and properly purchase, use, charge and maintain devices with lithium-ion batteries, including micro-mobility options.

    For more than fifty years, NYSERDA has been a trusted and objective resource for New Yorkers, taking on the critical role of energy planning and policy analysis, along with making investments that drive New York toward a more sustainable future. This program is part of New York’s nearly $3 billion investment in zero emissions vehicles and growing access to clean transit to benefit all New Yorkers, including those in low-income or disadvantaged communities, by reducing emissions to create cleaner air and healthier communities. It complements New York State’s other zero-emission transportation initiatives including the New York Clean Transportation Prizes Initiative, administered by NYSERDA, the New York State Department of Public Service and the Department of Environmental Conservation (DEC), as part of an $85 million allocation through New York’s EV Make Ready program to accelerate the transition to a clean transportation future.

    The program is funded through a combination of Clean Energy Fund (CEF), Regional Greenhouse Gas Initiative (RGGI), and New York State’s climate agenda calls for an affordable and just transition to a clean energy economy that creates family-sustaining jobs, promotes economic growth through green investments, and directs a minimum of 35 percent of the benefits to disadvantaged communities. New York is advancing a suite of efforts to achieve an emissions-free economy by 2050, including in the energy, buildings, transportation, and waste sectors.

    MIL OSI USA News