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Category: Security

  • MIL-OSI Security: Airdrie — Airdrie RCMP make arrest in aggravated assaults

    Source: Royal Canadian Mounted Police

    On Dec. 28, 2024, at approximately 12: 55 a.m., Airdrie RCMP was dispatched to the north west area of Airdrie, near Williamstown, for a report of multiple stabbings. With the assistance of Calgary Police Service Hawks helicopter, Airdrie RCMP successfully located one male suspect. The suspect was arrested near the scene without incident.

    As a result of the incident, three victims were identified, two of which are young persons. All victims were immediately transported via Alberta Health Services ground ambulance to the hospital. Two victims are in serious, but stable condition. The third victim remains in hospital and is being treated for none life-threatening injuries related to the incident.

    The lone individual arrested remains in police custody, and is facing charges of:

    • Aggravated assault x3
    • Assault with a weapon x3
    • Possession of a weapon for a dangerous purpose x1
    • Carrying concealed weapon x1

    This is an isolated incident, and there is no fear for public safety at this time. This is an active and ongoing investigation, any further information pertaining to the investigation will be updated accordingly.

    MIL Security OSI –

    January 28, 2025

  • MIL-OSI Security: Enoch — Enoch RCMP and EPS arrest male following a dog track

    Source: Royal Canadian Mounted Police

    In the early hours of Jan. 12, 2025, the Enoch RCMP received a call to the River Cree Casino for a female reporting an assault by a male suspect who was known to her. Members arrived on scene, and while conducting their investigation, learned that the male suspect had fled the area on foot.

    In cooperation with Edmonton Police K9 Unit, a dog track led to the location and arrest of the male suspect. During the course of the arrest, the male was treated for injuries sustained from the police dog. The suspect was later medically cleared at a hospital and released into police custody.

    Consequently, a 61-year-old individual, a resident of Edmonton, was charged with the following offences:

    • Assault with a weapon;
    • Theft under $5,000;
    • Possession of methamphetamine.

    The individual was also found to be on a Canada-wide warrant for a parole violation at the time of his arrest.

    The individual was taken before a justice of the peace and remanded into custody. Their next court date is scheduled for Jan. 15, 2025, at the Alberta Court of Justice in Stony Plain, Alta.

    MIL Security OSI –

    January 28, 2025

  • MIL-OSI Security: Brockett — Piikani Nation partner with Alberta RCMP to establish first Citizen on Patrol chapter

    Source: Royal Canadian Mounted Police

    The Piikani Nation has made history by launching Alberta’s first-ever Citizens on Patrol (ACOPA) chapter on a First Nation in partnership with the Alberta RCMP. The Piikani ACOPA chapter officially began in October of 2024, with its first patrol taking place on Halloween night.

    Citizens on Patrol is a volunteer-based initiative that mobilizes local residents to work in cooperation with law enforcement, serving as the eyes and ears of their community to enhance safety and reduce crime.

    The Alberta RCMP has long valued community partnerships like Citizens on Patrol, whose efforts bring community members together to support frontline officers by providing local knowledge and fostering a united approach to public safety.

    “This is a big deal for us and a major step forward in crime prevention,” S/Sgt. Vince Bacon of the Piikani RCMP Detachment says. “Citizens on Patrol has been wonderful in making this happen, even allowing us to adjust the ACOPA logo to reflect First Nations representation. This milestone represents a step in the right direction for collaboration and communication between the Piikani Nation and our detachment.”

    Citizens on Patrol members are trained volunteers who conduct community patrols in pairs, using their own vehicles, to observe and report suspicious activity to local law enforcement. These volunteers possess a deep knowledge of their community, which allows them to identify unusual or criminal activity more effectively. Currently, there are 44 ACOPA chapters across Alberta, with Piikani being the latest addition. “When Staff Sgt. Bacon and I first discussed this initiative, I knew it would be a challenge,” says Kimberly Hurst, ACOPA President “But when like-minded people work toward a common goal, they can achieve amazing things.”

    With seven members already trained and operational, the Piikani ACOPA chapter is looking to expand its roster and increase the frequency of patrols.

    “We received a grant to cover brochures, jackets, and shirts, but funding is needed to sustain and grow the program,” says Hurst. “We’re hoping to secure support to cover fuel costs for patrols and a cell phone for the group to stay connected during operations. Data and fuel costs shouldn’t be barriers to keeping a community safe, especially when you have motivated people willing to step up.”

    Hurst and S/Sgt. Bacon believe that the Piikani ACOPA chapter stands as an inspiring example for other communities on the power of communication and community spirit in breaking down barriers and creating lasting change.

    “If you care about your community, you can make a difference,” says Hurst. “ACOPA isn’t just about patrolling; it’s about empowering individuals to take their community back and create a safer future. I truly do believe one person can make a difference.”

    For more information about Citizens on Patrol or to get involved, visit www.acopa.ca or visit the Alberta RCMP on Facebook @RCMPinAlberta and on X @RCMPAlberta.

    MIL Security OSI –

    January 28, 2025

  • MIL-OSI Security: Met launch investigation into fatal collision in Northolt

    Source: United Kingdom London Metropolitan Police

    A man is in custody after being arrested on suspicion of causing death by dangerous driving following a collision in Northolt.

    An investigation has been launched and officers are appealing for witnesses and information.

    At around 04:40hrs a BMW came to the notice of a patrolling police car due to the alleged speed at which it was traveling.

    A short time later the BMW was involved in a collision with another vehicle, a Ford Focus, being driven by a member of the public in Ruislip Road.

    London Ambulance Service and London Fire Brigade were called and attended.

    Sadly the driver of the Ford Focus, a man aged 47, died at the scene. His next of kin have been informed and are being supported.

    Two men in the BMW, a driver and a passenger, both aged 25, were arrested on suspicion of causing death by dangerous driving. They were taken to hospital, and their conditions are not life-threatening. The passenger has since been released with no further action.

    The investigation is being led by detectives from the Serious Collision Investigation Unit who are working to establish what happened.

    They would like to hear from anyone in the area who might have caught dash cam footage of the incident, or in the time leading up to it.

    Please call 101 or post @MetCC quoting reference ref CAD 777/27Jan,

    To remain 100 per cent anonymous contact the independent charity Crimestoppers on 0800 555 111.

    MIL Security OSI –

    January 28, 2025

  • MIL-OSI Security: Kidnapper of Alexandria, Virginia, Couple Sentenced to 108 Months in Federal Prison

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

               WASHINGTON – Robbie Terrell Clark, 27, of Washington D.C., was sentenced today in U.S. District Court to 108 months in federal prison for his role in the September 2022 kidnapping and robbery of a pair of victims in Alexandria, Virginia. 

               The sentence was announced by U.S. Attorney Edward R. Martin Jr. for the District of Columbia and FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division. 

               Clark pleaded guilty on May 21, 2024, before U.S. District Court Judge Amy Berman Jackson, to one count of conspiracy to commit kidnapping. In addition to the 108-month prison-term, Judge Berman Jackson ordered Clark to serve four years of supervised release. 

               According to court documents, Clark and his co-conspirators stalked their intended victims before kidnapping and robbing them at gunpoint inside their Alexandria, Virginia apartment building. On September 2, 2022, the co-conspirators planted a GPS tracking device on one of the victim’s Mercedes, which they used to monitor the victims’ locations.  

               On September 3, 2022, the victims attended a family gathering in Maryland. Seizing the opportunity to catch their victims unaware, Clark and his co-conspirators traveled from Washington, D.C. to Virginia in a stolen white Kia and to the victim’s home, where they laid in wait, armed with guns and carrying zip ties. Clark and his co-conspirators were wearing dark clothing, masks, and latex gloves.

               When the victims returned home later that night, Clark and his co-conspirators ambushed them in their parking garage at gunpoint, stealing two Audemars Piguet watches worth $120,000, another $63,500 worth of jewelry, other clothing, and the keys to a victim’s Mercedes.

               After robbing them, and pistol-whipping them with their guns, Clark and the co-conspirators led the victim couple to one of the victim’s apartments. Inside, the co-conspirators continued to hold the victims at gunpoint and ransacked the residence, demanding money. The co-conspirators were unable to locate any money before a security alarm was triggered and the co-conspirators fled, leaving behind several plastic zip ties. 

               Clark and his co-conspirators fled the apartment building shortly before 2 a.m. on September 4, 2022, in the stolen white Kia and the victims’ Mercedes and returned to the District. Law enforcement found the stolen Mercedes hours later in Maryland with the GPS tracking device still attached. Following a lengthy investigation, Clark was identified as a participant and arrested on August 16, 2023, in Washington, D.C. He has been held since.

               At the time of the incident, Clark had a felony conviction in Maryland for possessing a handgun in a vehicle. 

               Clark’s co-conspirator, Tyree McCombs, pleaded guilty on August 14, 2024, to conspiracy to interfere with interstate commerce by robbery in connection with this offense as well as to a separate kidnapping committed two months later. McCombs is awaiting sentencing.

               This case was investigated by FBI Washington Field Office’s Violent Crimes Task Force. The Fairfax County Police Department assisted with the investigation. The matter is being prosecuted by Assistant U.S. Attorney Charles Jones for the District of Columbia.

    22cr377

    MIL Security OSI –

    January 28, 2025

  • MIL-OSI Security: Federal Law Enforcement Seizes $4 Million in Property and Proceeds from Texas Woman for Smuggling and Distributing Unapproved Animal Drugs

    Source: Office of United States Attorneys

    MEDFORD, Ore.– Nicole Randall, 37, of Cedar Park, Texas pleaded guilty and was sentenced today to one year of probation for introducing an adulterated drug into interstate commerce.

    According to court documents, between February 2020 and May 2022, Randall used fake names to smuggle GS-441524, a drug that had not been approved by the Food and Drug Administration (FDA) for human or animal consumption, into the United States disguised as facial masks, pet shampoo, beauty products, and cosmetics.

    Despite having no veterinary or prescriber licenses, Randall and others used the Facebook group “FIP Warriors 5.0” to defraud and mislead customers by diagnosing their cats and kittens with feline infectious peritonitis (FIP), a viral disease affecting cats, and prescribing GS-441524 for the animals’ consumption.

    In August 2021, an agent joined FIP Warriors 5.0 and submitted photographs of a cat. The healthy cat, recently examined by a licensed veterinarian, was misdiagnosed with FIP and prescribed GS-441524. Randall then instructed payment for the unapproved drugs using Paypal, Zelle, or CashApp without mentioning cat medicine, vials, pills, or brand names in the payment note.

    In July 2022, agents executed a federal search warrant at Randall’s residence in Cedar Park, Texas and seized approximately 30 boxes of glass vials containing the adulterated drug. Investigators discovered that between July 2020 and June 2022, Randall distributed 58,460 liquid vials and 236,836 pills of GS-441524.

    On June 4, 2024, Randall was charged by criminal information with introducing an adulterated drug into interstate commerce.

    Randall’s scheme was highly profitable. As part of the plea agreement, Randall agreed to forfeit four real properties, ten financial accounts, and a Tesla, worth roughly $4 million combined and traceable to her proceeds from smuggling and distributing the unapproved drugs.

    This case was investigated by the FDA. It was prosecuted by John C. Brassell and Katherine C. de Villiers, Assistant U.S. Attorneys for the District of Oregon.

    MIL Security OSI –

    January 28, 2025

  • MIL-OSI Security: Kansas City Man Pleads Guilty to Conspiracy to Traffic Machine Guns

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

    KANSAS CITY, Mo. – A Kansas City, Kansas, man has been sentenced in federal court for his role in a conspiracy to distribute fentanyl.

    Alonso Alfredo Nunez, also known as “Bullet,” 20, was sentenced by U.S. District Judge Greg Kays on Thursday, Jan. 23, to 15 years in federal prison without parole.

    On April 10, 2024, Nunez pleaded guilty to participating in a conspiracy to distribute fentanyl. Nunez admitted that he and co-defendant Jaloany Garcia-Medina, also known as “J. Lo,” 22, of Kansas City, Kan., working together, sold fentanyl on multiple occasions to a confidential informant working for the Jackson County Drug Task Force.

    Nunez and Garcia-Medina sold approximately 1,000 fentanyl pills to a confidential informant on each of six separate occasions during the six months of the conspiracy from July 25 to Dec. 18, 2022. A different FBI confidential source reported that Nunez was supplied 200 to 500 fentanyl-laced pills weekly from July 2022 through December 2022.

    Garcia-Medina has pleaded guilty to her role in the drug-trafficking conspiracy and awaits sentencing.

    This case is being prosecuted by Assistant U.S. Attorney Trey Alford. It was investigated by the Jackson County Drug Task Force and the FBI.

    MIL Security OSI –

    January 28, 2025

  • MIL-OSI Security: Defense News: Navy Medicine and Readiness Training Command Rota Enhances Readiness and Retention Through Training Programs

    Source: United States Navy

    Navy Medicine and Readiness Training Command (NMRTC) Rota is dedicated to fostering professional development and recruitment in military medicine.

    The small overseas command, collocated with Naval Hospital Rota, offers training and shadowing opportunities for service members, enhancing retention and operational readiness in line with Navy Medicine’s strategic objectives. The training also supports those seeking career progression.

    Because Naval Hospital Rota is a forward deployed shore command, many of its Sailors will be assigned to sea rotations or operational units after their tours. Preparing these Sailors to provide healthcare in a non-hospital setting, or as part of an expeditionary medicine (EEXMED) team, helps with skill sustainment, retention, and resiliency.

    Capt. William Scouten, the hospital’s director and the NMRTC Commanding Officer, stressed the importance of training. “Training builds individual competence and high-functioning teams ready for rapid response. As we prepare for the most likely contingencies, teams validate lines of communication and reinforce command and control relationships that may become blurred during combat operations,” he said.

    One such training opportunity includes candidates from within the Medical Enlisted Commissioning Program (MECP), with non-medical backgrounds, who partner with the hospital’s Emergency Department and Multiservice Wards to shadow nurses and receive mentorship.

    Lt. Serena Yesenofski, Rota’s MECP Coordinator said, “This program offers a unique opportunity for junior Sailors to earn a nursing degree and a commission. We are committed to supporting their full potential in service to others.”

    Additionally, officers in the Medical Service Corps (MSC) support the Medical Service Corps Interservice Procurement Program (MSC-IPP), which offers commissioning pathways and educational opportunities.
    “MSCs take pride in mentoring candidates who may one day serve alongside us,” said Cmdr. Aaron Eckard, Director for Administration. “This is how we invest and develop our future officers.”

    NMRTC Rota has also hosted senior-year Naval Reserve Officers Training Corps (NROTC) Nurse Corps Midshipmen for immersive rotations, enhancing their readiness for future assignments.

    “I am very excited that Rota has been able to offer this opportunity. NROTC is an incredible way of building leadership skills and truly helps prepare nurses for a successful career in the Navy,” said Cmdr. Jenny Paul, Director for Public Health Services.

    Within the past year, Preventive Medicine Technicians have trained 28 junior Sailors, preparing them for operational roles, while new initiatives like a Hearing Conservation Technician course aim to bolster mission readiness.

    NMRTC Rota engages in an ongoing professional development series and has recently initiated Thursday afternoon training evolutions to ensure enlisted, officer and civilian staff are provided dedicated time for knowledge, skill and ability training and contingency operation preparations.

    During this training time the commands directorate and senior enlisted leaders leverage the expertise of the command and local clinical and administrative experts to provide lunch and learn and afternoon training sessions. These evolutions highlight changes in clinical practice guidelines, review capabilities, and provide staff hands-on clinical practice for new or war-time critical skills.

    NMRTC Rota’s strategic location in the Iberian Peninsula makes it a critical asset in supporting global medical missions throughout Europe, Africa, and the Middle East, ensuring readiness and expertise for any contingency.

    Navy Medicine – represented by more than 44,000 highly-trained military and civilian health care professionals – provides enduring expeditionary medical support to the warfighter on, below, and above the sea, and ashore.

    MIL Security OSI –

    January 28, 2025

  • MIL-OSI Security: Detectives investigating a shooting in Edmonton appeal for public’s help to trace suspect

    Source: United Kingdom London Metropolitan Police

    Detectives investigating a shooting in Edmonton are appealing for the public’s help to trace a suspect.

    Police need to trace a 33-year-old man who is sought in connection with several serious offences including attempted murder and supplying drugs.

    Callum Street-Porter is wanted after a firearm was discharged several times outside a bakery in Craig Park Road, Edmonton, at 14:55hrs on Wednesday, 28 September 2022.

    There were no reported injuries.

    Detective Constable Donna Deweltz, who is leading the investigation, said:

    “We have followed up all existing lines of enquiry to trace Street-Porter and so are now asking for the public’s help.

    “Street-Porter is described as around 5ft 9ins tall and of slim build, with dark hair.

    “He has links to north London, particularly Edmonton and Romford, as well as Essex.

    “We advise the public not to approach him – he is aware he is wanted.

    “If you see him or know of his whereabouts, please contact police on 101 as soon as you can, quoting ref 4160/28Sept22.”

    MIL Security OSI –

    January 28, 2025

  • MIL-OSI Security: Morrisville, Vermont Man Sentenced to 18 Months of Incarceration in Firearm Possession Case

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on January 23, 2025, Jordan Phelps, 36, of Morrisville, Vermont was sentenced by Chief United States District Judge Christina Reiss to 18 months’ imprisonment to be followed by a three-year term of supervised release. Phelps previously pleaded guilty to being an unlawful user of controlled substances, specifically cocaine base, in possession of a firearm.

    According to court records, on March 11, 2024, Jordan Phelps called the Morristown Police Department on four occasions and threatened to go to the home of a sworn member of law enforcement. The threatening phone calls were recorded, and law enforcement investigated Phelps. The investigation demonstrated that Phelps sought to go to the officer’s home in response to what Phelps considered was unlawful surveillance of his activities. On March 13, 2024, law enforcement executed a state search warrant at Phelps’ residence that led to the seizure of a loaded Marlin Model 336 .30-30 Caliber Rifle from Phelps’ bedroom. Further investigation into Phelps revealed that he was an unlawful user of controlled substances.

    Acting United States Attorney Michael P. Drescher commended the collaborative investigatory efforts of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Federal Bureau of Investigation (FBI), the Morristown Police Department, the Stowe Police Department, the Lamoille County Sheriff’s Department, and the Vermont State Police.

    The case was prosecuted by Assistant U.S. Attorney Zachary Stendig. Phelps was represented by Chandler Matson, Esq.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN. 

    MIL Security OSI –

    January 28, 2025

  • MIL-OSI Asia-Pac: Apology issued over backup tape loss

    Source: Hong Kong Information Services

    The Official Receiver’s Office (ORO) today expressed its sincere apologies over the loss of seven magnetic backup tapes on December 23 last year, and the delay in reporting the incident.

    The ORO received a report on January 22 that the magnetic backup tapes were lost in transit from the Immigration Tower to Queensway Government Offices by ORO staff.

    The tapes contain personal data of about 76,000 individuals. The ORO said it is notifying the affected parties by batch.

    The tapes were stored in a locked protective case and the data therein is encrypted with AES-256, a highly secure encryption algorithm. Having consulted the Digital Policy Office, the ORO considers that the risk of personal data leakage is extremely low.

    Based on the current investigation, the ORO said there is no evidence that the data contained on the tapes has been read or compromised.

    The incident has been reported to the Police Force, the Office of the Privacy Commissioner for Personal Data, the Security Bureau and the Digital Policy Office.

    In addition to stressing that it is extremely concerned about the incident and has taken immediate action to review all transit procedures and data protection practices, the ORO made it clear that it has refined such procedures with immediate effect.

    It is also conducting a thorough investigation into the staff concerned and the details of the case, including the delay in reporting the loss to senior management.

    Appropriate disciplinary actions will be taken, the ORO noted.

    It added that it has reminded its staff to comply with departmental guidelines and exercise due care in handling personal data. Furthermore, the ORO will review all guidelines on data security and examine the adoption of safer and more effective backup methods and procedures.

    For enquiries, call 2867 2448 or write to oroadmin@oro.gov.hk.

    MIL OSI Asia Pacific News –

    January 28, 2025

  • MIL-OSI Security: Philadelphia Mental Health Clinic and Its Psychiatrist Owner Agree to Pay $900,000 to Resolve False Claims Act Lawsuit for Alleged Medicaid Fraud

    Source: Office of United States Attorneys

    PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Dr. Ghodrat Pirooz Sholevar and his company, Nueva Vida Multicultural/Multilingual Behavioral Health, Inc., have agreed to pay $900,000 to resolve allegations in the United States’ Amended Complaint that they fraudulently billed Medicaid for medication management appointments for children and other patients that were too short pursuant to applicable regulations. The government alleges that the visits violated rules promulgated by Community Behavioral Health, the local Medicaid program administrator, and the False Claims Act.

    Sholevar and Nueva Vida operated three mental health clinics in Northeast Philadelphia and provided psychiatry services under the Medicaid program to adults and children. Among other mental health services, Sholevar provided medication management appointments for his patients. A medication management appointment or “med check” is required to prescribe, and monitor the effects of, certain drugs for mental health conditions. During a med check, a doctor typically obtains a patient’s relevant history, examines his mental status, assesses his response to the medication, and adjusts any prescriptions or treatment plans if necessary. Medication management appointments are required to be at least 15 minutes in length to be fully reimbursable and documentation of the actual time in clock hours that services were provided is a condition of payment for Medicaid services rendered to patients in Philadelphia.

    In an amended complaint filed on May 7, 2024, the United States contends that, from January 15, 2009, through March 31, 2017, Nueva Vida regularly submitted false bills for medication management appointments performed by Sholevar because these visits were not at least 15 minutes long and instead were likely substantially shorter. Nueva Vida also regularly billed for more medication management appointments than could be completed in a single workday if each appointment were 15 minutes long as required. Nueva Vida billed Medicaid for whole single “units” of medication management, thereby falsely representing that each patient had been seen for the required 15 minutes. The government alleges that, despite conducting appointments that were much shorter than 15 minutes, Sholevar falsely recorded start and end times in patients’ files that made it appear that the patients were seen for a full 15 minutes. These false “clock times” included overlapping times where Sholevar was purportedly seeing two or three patients during the same 15-minute window, and at two different clinic locations.

    The United States further contends that the defendants knew or recklessly disregarded the Medicaid rules regarding the timing of medication management visits. The defendants’ fee schedules for services to Medicaid patients specified that the medication management visit was 15 minutes per “unit” of service billed. The defendants were notified in an audit as early as 2004 that medication management visits ranging from six to twelve minutes were too short. The Medicaid program administrator also regularly recouped payments from the defendants for medication management visits that did not include start and end times, or where there was evidence that the appointment was less than 15-minutes long. But the defendants continued providing too-short appointments and failing to document clock times in treatment records, even after these issues were repeatedly brought to their attention. Nueva Vida ceased operating mental health clinics in 2018.

    “The defendants allegedly overbilled the Medicaid program at the expense of low-income Philadelphians, including children, who were seeking mental health services,” said U.S. Attorney Romero. “These individuals deserved full and appropriate health care services, including careful management of psychiatric drugs that can have dangerous side effects. We will hold accountable those who bill Medicaid but fail to provide the full service, because this not only defrauds the government, but deprives vulnerable individuals of care.”

    “Medicaid provides important mental health services to adults and children,” said Maureen R. Dixon, Special Agent in Charge for the Department of Health and Human Services Office of the Inspector General (HHS-OIG). “The defendants’ actions defrauded the Medicaid program and may have resulted in patients not receiving the full services they deserve. HHS-OIG will continue to work with our partners at the United States Attorney’s Office to investigate allegations of Medicaid fraud and ensure proper services are provided to patients.”

    This settlement resolved a lawsuit that the United States filed under the False Claims Act in the U.S. District Court for the Eastern District of Pennsylvania. The government’s resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

    This matter was investigated by the U.S. Department of Health and Human Services Office of Inspector General. For the U.S. Attorney’s Office, the investigation and settlement were handled by Assistant United States Attorneys Erin Lindgren and Gregory in den Berken and auditor George Niedzwicki.

    The case is captioned United States v. Nueva Vida Multicultural/Multilingual Behavioral Health, Inc. and Ghodrat Pirooz Sholevar, M.D., Civ. No. 24-1451 (E.D. Pa.). The claims resolved by the settlement are allegations only and there has been no determination of liability. 

    MIL Security OSI –

    January 28, 2025

  • MIL-OSI Security: Newark Man Charged With Firearm And Narcotics Offenses

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

    NEWARK, N.J. – A Newark man has been charged with firearm and narcotics offenses, Acting U.S. Attorney Vikas Khanna announced.

    Khalif Irving, 25, of Newark, New Jersey, was charged in a three-count complaint with possession of a firearm and ammunition by a convicted felon, possession with intent to distribute fentanyl, and possession of a firearm in furtherance of a drug trafficking crime.  He had an initial appearance before U.S. Magistrate Judge Michael A. Hammer in Newark federal court on January 24, 2025, and was ordered detained.

    According to documents filed in this case and statements made in court:

    Irving, a/k/a “Kah Kah,” has been advertising narcotics for sale on social media and posting photos depicting firearms.  On January 23, 2025, Irving stowed a loaded firearm in a utility box affixed to the side of a building at the Janice Kromer Village apartments.  Minutes later, law enforcement recovered the firearm, arrested Irving, and recovered suspected narcotics from Irving’s person.

    The offense of possession of a firearm and ammunition by a convicted felon charged in Count One of the Complaint carries a maximum penalty of 15 years’ imprisonment and a maximum fine of $250,000.  The offense of possession with intent to distribute narcotics charged in Count Two of the Complaint carries a maximum penalty of 20 year’ imprisonment and a maximum fine of $1 million.  The offense of possession of a firearm in furtherance of a drug trafficking crime charged in Count Thee of the Complaint carries a mandatory minimum penalty of 5 years’ imprisonment and a maximum of life imprisonment, which must run consecutively to any other term of imprisonment and a maximum fine of $250,000.   

    Acting U.S. Attorney Khanna credited special agents and task force officers of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), under the direction of Special Agent in Charge L.C. Cheeks Jr., the Newark Police Department, under the direction of Public Safety Director Emanuel Miranda, and the North Bergen Police Department, under the direction of Chief Robert Farley with the investigation leading to today’s charges.

    The investigation was conducted as part of the Newark Violent Crime Initiative (VCI). The Newark VCI was formed in August 2017 by the U.S. Attorney’s Office for the District of New Jersey, the Essex County Prosecutor’s Office, and the City of Newark’s Department of Public Safety for the sole purpose of combatting violent crime in and around Newark. As part of this partnership, federal, state, county, and city agencies collaborate and pool resources to prosecute violent offenders who endanger the safety of the community. The VCI is composed of the U.S. Attorney’s Office, the FBI, the ATF, the DEA, the DHS/HSI, the USMS, the Newark Department of Public Safety, the Essex County Prosecutor’s Office, the Essex County Sheriff’s Office, New Jersey State Parole, Union County Jail, New Jersey State Police Regional Operations and Intelligence Center/Real Time Crime Center, New Jersey Department of Corrections, the East Orange Police Department, and the Irvington Police Department.

    The government is represented by Assistant U.S. Attorney Alison Thompson of the Organized Crime and Gangs Unit in Newark.

    The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

                                                     ###

    Defense counsel: Michael Thomas, Assistant Federal Public Defender

    MIL Security OSI –

    January 28, 2025

  • MIL-OSI Security: 30 arrested in crackdown on Chinese human trafficking ring in Spain and Croatia

    Source: Europol

    On 17 December, law enforcement conducted raids at 14 properties across Barcelona (4), Madrid (9), and Toledo (1) in Spain, and one property in Zagreb in Croatia. These operations resulted in 30 arrests, among which were the leaders of the criminal network. In addition, EUR 180 000 in cash was also seized, alongside weapons, 70 passports, equipment to falsify passports…

    MIL Security OSI –

    January 28, 2025

  • MIL-OSI Asia-Pac: Officials celebrate with the grassroots

    Source: Hong Kong Information Services

    Chief Secretary Chan Kwok-ki and other principal officials of the Government met different families on the third day of their year-end caring visits across Hong Kong’s 18 districts in celebration of the upcoming Lunar New Year.
     
    While visiting elderly singleton and doubleton grassroots families living in Po Lam Estate, Mr Chan chatted with them and celebrated the festive joy together.
     
    Over in Kennedy Town, Secretary for Justice Paul Lam visited seniors living there to learn about their daily lives and needs and presented them with Chinese New Year blessing bags.
     
    Deputy Financial Secretary Michael Wong visited elderly couples, grassroots and ethnic-minority households living in Lei Muk Shue Estate.
     
    Meantime, other principal officials toured Kwun Tong, Yuen Long, Sham Shui Po, Eastern, North, Wan Chai and Tai Po districts to meet grassroots families, seniors and people with disabilities.
     
    Secretary for Environment & Ecology Tse Chin-wan, Secretary for Commerce & Economic Development Algernon Yau, Secretary for Housing Winnie Ho, Secretary for the Civil Service Ingrid Yeung, Secretary for Transport & Logistics Mable Chan, Secretary for Culture, Sports & Tourism Rosanna Law and Acting Secretary for Labour & Welfare Ho Kai-ming also joined the event.
     
    They were accompanied by the district council members and representatives from the District Services & Community Care Team.

    MIL OSI Asia Pacific News –

    January 28, 2025

  • MIL-OSI: ARRAY Technologies Names Gina Gunning as Chief Legal Officer

    Source: GlobeNewswire (MIL-OSI)

    ALBUQUERQUE, N.M., Jan. 27, 2025 (GLOBE NEWSWIRE) — ARRAY Technologies (NASDAQ: ARRY) (“ARRAY” or the “Company”), a leading provider of tracker solutions and services for utility-scale solar energy projects, today announced the appointment of Gina Gunning as its new chief legal officer and corporate secretary, effective immediately. Gunning will report directly to ARRAY’s chief executive officer, Kevin G. Hostetler, and will relocate to Chandler, Arizona. 

    Gunning joins ARRAY with more than 25 years of legal and compliance experience across global organizations. She is a recognized leader in corporate law, governance, compliance, and risk management, with expertise in structuring complex transactions, navigating regulatory landscapes, and leading diverse legal teams. Most recently, she served as Chief Legal Officer and Corporate Secretary at GrafTech International Ltd., where she led the legal department, developed strategic legal frameworks, and managed global litigation and arbitrations. 

    “Gina’s wealth of experience in corporate law, governance, compliance and strategy makes her uniquely qualified to navigate the regulatory landscape and support ARRAY’s ambitious growth plans,” said Hostetler. “Her ability to align legal strategies with business objectives will be instrumental as we continue to lead in renewable energy innovation.”  

    Prior to her tenure at GrafTech, Gunning held senior legal roles at FirstEnergy Corp. and Cliffs Natural Resources Inc., where she demonstrated expertise in mergers and acquisitions, securities law, and capital markets transactions. Earlier in her career, she was a capital markets partner at the global law firm Jones Day, advising Fortune 500 clients on corporate finance and governance. 

    “I am excited to join ARRAY Technologies and contribute to its mission of driving the global transition to sustainable energy,” said Gunning. “ARRAY’s innovative spirit and dedication to advancing renewable energy solutions resonate deeply with me, and I look forward to collaborating with the team to support its continued success.”  

    As chief legal officer, Gunning will lead ARRAY’s legal, compliance, and risk management teams, supporting business objectives and adherence to legal and ethical standards worldwide. Her responsibilities will also include providing strategic counsel on corporate governance, contracts, intellectual property, and environmental, social, and governance (ESG) initiatives. 

    Gunning earned her Juris Doctor from Notre Dame Law School, where she served on the Notre Dame Law Review, and her Bachelor of Arts from the University of Notre Dame. 

    About ARRAY 
    ARRAY Technologies (NASDAQ: ARRY) is a leading global renewable energy company and provider of utility-scale solar tracking technology. Engineered to withstand the harshest conditions on the planet, ARRAY’s high-quality solar trackers and sophisticated software maximize energy production, accelerating the adoption of cost-effective and sustainable energy. Founded and headquartered in the United States, ARRAY relies on its diversified global supply chain and customer-centric approach to deliver, commission, and support solar energy developments around the world, lighting the way to a brighter, smarter future for clean energy. For more news and information on ARRAY, please visit arraytechinc.com. 

    Forward Looking Statement 
    This press release contains forward-looking statements. These statements are not historical facts but rather are based on the Company’s current expectations and projections regarding its business, operations and other factors relating thereto. Words such as “may,” “will,” “could,” “would,” “should,” “anticipate,” “predict,” “potential,” “continue,” “expects,” “intends,” “plans,” “projects,” “believes,” “estimates” and similar expressions are used to identify these forward-looking statements. These statements are only predictions and as such are not guarantees of future performance and involve risks, uncertainties and assumptions that are difficult to predict. Actual results may differ materially from those in the forward-looking statements as a result of a number of factors. Forward-looking statements should be evaluated together with the risks and uncertainties that affect our business and operations, particularly those described in more detail in the Company’s most recent Annual Report on Form 10-K and other documents on file with the SEC, each of which can be found on our website www.arraytechinc.com. Except as required by law, we assume no obligation to update these forward-looking statements, or to update the reasons actual results could differ materially from those anticipated in these forward-looking statements, even if new information becomes available in the future. 

    Media Contact 
    Nicole Stewart 
    505.589.8257 
    nicole.stewart@arraytechinc.com  

    Investor Relations Contact 
    Array Technologies, Inc. 
    Investor Relations 
    investors@arraytechinc.com 

    The MIL Network –

    January 28, 2025

  • MIL-OSI Canada: Province Reaches Deal with Crown Attorneys

    Source: Government of Canada regional news

    The Province has reached a new four-year agreement with the Nova Scotia Crown Attorneys’ Association, which represents 126 Crown attorneys working in the Nova Scotia Public Prosecution Service.

    “I thank the association, the negotiating teams and all Crown attorneys for the important work they do every day on behalf of Nova Scotians,” said Justice Minister Becky Druhan. “We came to the table in good faith, and I am pleased that we were able to reach an agreement.”

    The contract includes:

    • economic increases of three per cent on April 1, 2023; 0.5 per cent on March 31, 2024; three per cent on April 1, 2024, two per cent on April 1, 2025, and two per cent on April 1, 2026
    • a classification adjustment for all Crown attorneys
    • an on-call compensation adjustment
    • removing the restricted senior Crown counsel classification
    • enhancements to equity, diversity, inclusion and accessibility language and efficiencies in the hiring process.

    The contract runs from April 1, 2023, to March 31, 2027.

    Quotes:

    “The Nova Scotia Crown Attorneys’ Association welcomes this new employment agreement as an important investment in the province’s justice system. On behalf of all Nova Scotia’s Crown attorneys, who work every day to ensure justice for vulnerable victims of crime, I want to extend our appreciation to the Province for its commitment to recruiting and retaining the dedicated professionals Nova Scotians deserve.”
    — Brian Cox, President, Nova Scotia Crown Attorneys’ Association

    Quick Facts:

    • including the Crown attorneys agreement, more than 300 settlements have been reached through the collective bargaining process since 2021
    • the agreement was reached with the support of a conciliator

    MIL OSI Canada News –

    January 28, 2025

  • MIL-OSI Security: Harbour Grace — Dangerous driver stopped by Harbour Grace RCMP using spike belt, man arrested

    Source: Royal Canadian Mounted Police

    After fleeing from Harbour Grace RCMP in a dangerous manner a number of times on January 24, 2025, 38-year-old Shawn Clarke was arrested. Police used a spike belt to successfully bring the vehicle he was operating to a stop.

    Shortly after 10:00 a.m. on Friday, in recognizing a Transit van that fled from police earlier in the week, Harbour Grace RCMP attempted to stop what officers believed to be the same van on High Road South in Carbonear. The van failed to stop for police and fled in a dangerous manner. In the interests of public safety, police did not pursue the vehicle.

    A short time later, the van was located by police on Cathedral Street in Harbour Grace. Police again attempted to stop the van. The driver fled from police in a dangerous manner and officers did not pursue.

    After this, the vehicle was further located by police on Barrack’s Road in Bay Roberts and on Main Road in Shearstown. The driver continued to flee from police and drive dangerously.

    A short time later, a spike belt was successfully deployed by Harbour Grace RCMP on Picketts Road in Shearstown, which brought the vehicle to a stop. Clarke exited the van and was arrested without further incident.

    Clarke is charged with the following criminal offences:

    • Flight from police – multiple counts
    • Dangerous operation – multiple counts
    • Failure to comply with a probation order

    He attended court on Friday, was remanded into custody and will appear in court again today.

    MIL Security OSI –

    January 28, 2025

  • MIL-OSI USA: Murray, Schumer, Murphy, Kim Lead 46 Senators in Introducing Resolution Condemning Pardons of Individuals Found Guilty of Assaulting Capitol Police Officers

    US Senate News:

    Source: United States Senator for Washington State Patty Murray

    Resolution comes after Trump pardons 1,500 Jan 6 insurrectionists—including those convicted of violently assaulted police officers

    Murray will seek unanimous consent to pass the resolution this week

    Washington, D.C. – Today, U.S. Senators Patty Murray (D-WA), Democratic Leader Chuck Schumer (D-NY), Chris Murphy (D-CT), and Andy Kim (D-NJ) will lead a group of 46 senators in introducing a new resolution condemning the pardons of individuals who were found guilty of assaulting Capitol Police Officers. The resolution follows the move by President Trump, on the first day of his second term, to grant full, complete, and unconditional pardons to over 1,500 people charged with committing crimes in the January 6, 2021 attack on the U.S. Capitol, and to commute the sentences of 14 others, including leaders of the Proud Boys and Oath Keepers, far-right militias. Among those pardoned by Trump were 169 people who pled guilty to assaulting police officers on January 6th.  During the siege of the Capitol that day, over 80 U.S. Capitol Police Officers were assaulted, as well as over 60 officers from the Washington, D.C. Metropolitan Police Department.

    The senators’ resolution, Condemning the pardons for individuals who were found guilty of assaulting Capitol Police Officers, simply states: “Resolved, That the Senate disapproves of any pardons for individuals who were found guilty of assaulting Capitol Police officers.” This week, Senator Murray will seek unanimous consent on the Senate floor to pass the resolution.

    In addition to Murray, Schumer, Murphy, and Kim, Senators Angela Alsobrooks (D-MD), Tammy Baldwin (D-WI), Michael Bennet (D-CO), Richard Blumenthal (D-CT), Lisa Blunt Rochester (D-DE), Cory Booker (D-NJ), Maria Cantwell (D-WA), Chris Coons (D-DE), Catherine Cortez Masto (D-NV), Tammy Duckworth (D-IL), Dick Durbin (D-IL), Ruben Gallego (D-AZ), Kirsten Gillibrand (D-NY), Maggie Hassan (D-NH), Martin Heinrich (D-NM), John Hickenlooper (D-CO), Mazie Hirono (D-HI), Tim Kaine (D-VA), Mark Kelly (D-AZ), Angus King (I-ME), Amy Klobuchar (D-MN), Ben Ray Luján (D-NM), Ed Markey (D-MA), Jeff Merkley (D-OR), Jon Ossoff (D-GA), Alex Padilla (D-CA), Gary Peters (D-MI), Jack Reed (D-RI), Jacky Rosen (D-NV), Bernie Sanders (I-VT), Brian Schatz (D-HI), Adam Schiff (D-CA), Jeanne Shaheen (D-NH), Elissa Slotkin (D-MI), Tina Smith (D-MN), Chris Van Hollen (D-MD), Mark Warner (D-VA), Raphael Warnock (D-GA), Elizabeth Warren (D-MA), Peter Welch (D-VT), Sheldon Whitehouse (D-RI), and Ron Wyden (D-OR) also cosponsored the resolution. In total, 46 senators signed onto the resolution. A PDF of the resolution is HERE.


    “I refuse to allow President Trump to rewrite what happened on January 6th—armed insurrectionists, incited by Trump himself, broke into the U.S. Capitol and violently assaulted Capitol Police officers in their attempt to overthrow a free and fair election,”     said Senator Murray. “Insurrectionists cracked the ribs of police officers and smashed spinal disks. Donald Trump’s pardons are a wholesale endorsement of political violence—as long as it serves Donald Trump. Affirming that U.S. Senators condemn unconditional pardons for people who were found guilty of violently assaulting Capitol Police officers should be the easiest thing in the world. If Republicans care even the tiniest bit about law enforcement, they should be outraged by these pardons. I hope and expect my Republican colleagues will allow this very simple resolution to pass as a show of support for the officers who put their lives on the line to keep senators safe.”

    “The people who invaded the Capitol on January 6th, whether they committed violence or not, broke the law and attempted to thwart democracy. What they did is a serious crime. There’s no gray area here,” said Democratic Leader Chuck Schumer. “Donald Trump’s made it clear he’s more interested in rewarding lawbreakers and pardoning lawless rioters who attacked police officers and invaded the Capitol, than standing up for law and order. Senate Republicans who experienced the same mayhem on January 6 should join us in condemning this dangerous signal to lawbreakers, so we can make clear that political violence of any kind is unacceptable.”

    “Trump’s pardons of January 6th rioters who viciously assaulted law enforcement officers send a dangerous message: if you’re willing to commit violence in his name, there are no consequences,” said Senator Murphy. “This endorsement of political violence not only undermines our justice system, but it also makes our nation less safe and emboldens those who would attack our democracy.”

    “On January 6th 2021, we witnessed an attack against our sacred Capitol and a brutal assault on police officers upholding their sworn duty. It is shameful for President Trump to issue the pardons and exalt political violence. We all resoundingly condemned the assassination attempts on Trump only to see him bless the violence against a different branch of government. Never should political violence be acceptable,” said Senator Kim.  

    “President Trump’s blanket pardons of armed insurrectionists, who were convicted by juries of everyday Americans, is the ultimate disrespect for police officers who were brutally assaulted on January 6,” said Senator Blumenthal. “These sickening pardons are a clear endorsement of political violence and discredit justice and the rule of law. I urge my Republican colleagues who were protected that terrible day—and who now stay silent—to join in condemning the violence that occurred and standing with the officers who put their lives on the line for their safety.”

    “By attacking law enforcement and trying to block the peaceful transfer of power, the people being pardoned did serious damage to our Capitol and democracy. Some of them attacked and hurt police officers, all received their day in court and were convicted of their crimes. These pardons are a mistake that I strongly disagree with,” said Senator Cantwell.

    “By putting hundreds of violent criminals back on the streets as one of his first acts back in office, President Trump is sending a clear message: it’s open season on law enforcement officers, as long as you’re committing a crime he approves of,” said Senator Coons, co-chair of the Senate Law Enforcement Caucus. “I pray that none of these criminals go on to commit further acts of violence, but President Trump’s pardons have made our police officers and our streets less safe.”

    “President Trump is pardoning violent criminals who assaulted police officers and attempted to overturn a fair and free election,” said Senator Cortez Masto. “This is an insult to law enforcement across the country and an endorsement of political violence. The very least my Republican colleagues can do to back law enforcement is to support this resolution.”

    “On day one in office—after years of pushing the false narrative that Democrats are ‘soft on crime’ and Republicans truly ‘back the blue’— Donald Trump pardoned over 1,500 violent insurrectionists who assaulted law enforcement officers and stormed our nation’s Capitol in an effort to overturn a free and fair election,” said Senator Duckworth. “Not only are these pardons a gross endorsement of political violence, they’re also an insult to the heroic law enforcement officers who defended our democracy and those who died as a result of that fateful day. If Republicans really cared about upholding democracy and the rule of law, then they’d join us in supporting this simple resolution to condemn President Trump’s pardons.”

    “On January 6, 2021, a mob of Trump-inspired insurrectionists  descended on the U.S. Capitol in an attempt to overturn a free and fair election, wielding unspeakable violence against law enforcement officers.  A ‘full, complete, and unconditional’ pardon dishonors the lives of the five law enforcement officers who died as a result of this day, as well as those who are left with life-altering injuries inflicted by these thugs,” said Senator Durbin.  “This resolution ensures that what truly happened that day – the violent, egregious assault on law enforcement officers and the undermining of a Constitutional proceeding – will not be forgotten, even if President Trump has tried to absolve insurrectionists of their crimes.”

    “I was on the House floor, preparing myself and my colleagues for the mob to overrun the Capitol. President Trump’s pardons of these rioters, many of whom attacked policemen—my friends—is a gross misuse of power,” said Senator Gallego. “We must support law enforcement, not the ones who attacked them and tried to take our democracy.”

    “These criminals used flagpoles, fire extinguishers and bear spray to assault the police securing the Capitol on January 6. No one who assaults a police officer should be given a ‘get out of jail free card’ from the President,” said Senator Heinrich.

    “Instead of focusing on steps to strengthen our economy, lower costs, or make communities safer, Donald Trump’s day one priority was pardoning over 1,500 people who stormed the Capitol on January 6, 2021 in an attempt to overturn an election, including those convicted of assaulting police officers,” said Senator Kaine. “These deeply offensive pardons are a slap in the face of the law enforcement community—including five Virginians who died after protecting the Capitol that day—the Constitution, the rule of law, and our democracy. I’m joining together with my colleagues to introduce legislation to formally condemn these shameful pardons.”

    “We will never forget the truth of what happened on January 6: A violent mob attacked our democracy, our Capitol, and the brave men and women of the Capitol Police who were defending it, ” said Senator Klobuchar. “These officers deserve our respect, not the release and pardoning of those who assaulted them. Over the last four years, I have led hearings to examine the events leading up to the attack and have worked with Democrats and Republicans to ensure Capitol Police officers have our full support moving forward. The release of and pardons for those who assaulted them is simply wrong.”

    “The pardons that President Trump granted to insurrectionists who desecrated our Capitol and threatened our democracy on January 6 are not only condemnable – they are disrespectful of the law enforcement who show up every day to protect and serve us. When Republicans say they ‘back the blue,’ they are lauding the very violent criminals who left our officers back and blue on that day. Anyone who supports these pardons is supporting crime and violence,” said Senator Markey. 

    “I condemn in the strongest terms President Trump’s disgraceful pardon of more than 1,000 criminals, many of them violent, who overran the U.S. Capitol, desecrated the seat of our democracy, and assaulted law enforcement in their failed attempt to prevent the peaceful transfer of power,” Senator Ossoff said.

    “President Trump’s decision to pardon the people who attacked the U.S. Capitol and violently assaulted law enforcement officers, in an effort to overturn a free and fair election, is a clear abuse of power. A President’s allies should never receive special treatment when they’ve committed serious, violent crimes – crimes intended to undermine our democracy. To give these attackers a clean slate not only undermines the rule of law, it emboldens their extreme ideological views and it further erodes Americans’ trust in our government,” said Senator Peters.

    “These pardons were a slap in the face of the Capitol Police who stand up everyday to protect members of Congress.  They have our back; we should have theirs.  Failing to condemn the pardons of the criminals who attacked the Capitol would be a shameful betrayal of these dedicated officers,” said Senator Reed.

    “It’s unconscionable that one of President Trump’s first actions in office was to pardon criminals who violently attacked the U.S. Capitol on January 6th, 2021,” said Senator Rosen. “A number of these convicted felons attacked police officers and injured them. It should not be a partisan issue to fully condemn these actions and President Trump’s pardons.”

    “Pardoning those who were convicted of assaulting police officers who were doing their duty during the January 6, 2021, attack on the U.S. Capitol is reckless and dangerous,” said Senator Shaheen. “No elected official, especially the President of the United States, should ever do anything that would justify, condone or excuse politically motivated violence. I hope all my colleagues will join us in supporting this resolution to condemn pardons for those found guilty of assaulting police officers on January 6, 2021.”

    “President Trump’s day one agenda was letting violent criminals who beat police officers out of prison. These are people who planned an insurrection, assaulted police officers with metal batons, fire extinguishers, wooden planks, and even admitted to these crimes and pled guilty in court. The brave Capitol Police officers who put themselves in danger to protect our democracy deserve better. We can’t let what actually happened on January 6th, 2021 be rewritten and whitewashed,” said Senator Smith.

    “On January 6, many rioters attacked our Capitol and assaulted, bludgeoned, and bloodied Capitol Police officers and officers from the District of Columbia. Donald Trump’s pardons of these convicted criminals are sickening – they are a gross insult to the brave officers who did their duty and a betrayal of all of law enforcement. I urge our Republican colleagues to join us in sending a simple message: celebrating criminals convicted of beating police officers is unacceptable,” said Senator Van Hollen.

    According to the U.S. Attorney’s Office for the District of Columbia, approximately 1,572 defendants have been federally charged with crimes associated with the attack of the U.S. Capitol on January 6th. This includes approximately 598 charged with assaulting, resisting, or impeding law enforcement agents or officers or obstructing those officers during a civil disorder, including approximately 171 defendants charged with using a deadly or dangerous weapon or causing serious bodily injury to an officer. As proven in Court, the weapons used and carried on Capitol grounds during the January 6th attack include firearms; OC spray; tasers; edged weapons, including a sword, axes, hatchets, and knives; and makeshift weapons, such as destroyed office furniture, fencing, bike racks, stolen riot shields, baseball bats, hockey sticks, flagpoles, PVC piping, and reinforced knuckle gloves.

    Among others, the individuals who assaulted law enforcement officers and were granted full, unconditional pardons by President Trump this week include:

    • Taylor James Johnatakis, of Kingston, Washington, was convicted of three felonies in November 2023, including assaulting officers. Prosecutors said that he “coordinated a violent assault on a line of police officers defending” the Capitol and that video shows he “used a metal barricade to attack officers head on and grabbed one officer to prevent him from defending himself against other attacking rioters.”
    • Julian Khater, who assaulted a U.S. police office—Brian Sicknick—and later pled guilty to assaulting a police officer with a dangerous weapon.
    • Robert Palmer, who attacked police with a fire extinguisher, a wooden plank, and a pole.
    • Tyler Bradley Dykes of Bluffton, South Carolina, who was sentenced to 57 months in federal prison for stealing a police riot shield and twice using it against officers. He pleaded guilty to two felony counts of assaulting, resisting or impeding officers.
    • Devlyn Thompson, who hit a police officer with a metal baton.
    • Andrew Taake, of Houston, Texas, who was sentenced to a little more than six years for assaulting law enforcement officers with bear spray and a metal whip.
    • Christopher Quaglin, who federal prosecutors said “viciously assaulted numerous officers” and was one of the most violent rioters, was sentenced to 12 years in federal prison.
    • David Dempsey, who, according to prosecutors, “was one of the most violent rioters,” and received 20 years in prison. Prosecutors also said Dempsey had a “very significant history of arrests and convictions” prior to the January 6th attack.
    • Daniel Rodriguez, of Fontana, California, who plunged a stun gun into the neck of Washington Police Officer Michael Fanone multiple times.
    • Ryan Nichols, of Longview, Texas, who assaulted officers with pepper spray, and later on Jan. 6, at his hotel room, he called for additional violence.
    • Howard Richardson, of King of Prussia, Pennsylvania, who struck a police officer three times with a flagpole, hard enough to break the flagpole.
    • Robert Sanford, from Chester, Pennsylvania, who hit two police officers in the head with a fire extinguisher and threw a traffic cone at another officer.
    • Jonathan Munafo, of Albany, New York, who punched a police officer, stole the officer’s riot shield, and struck a Capitol office window with two poles.

    MIL OSI USA News –

    January 28, 2025

  • MIL-OSI USA: Warren, McGovern, Lawmakers Blast Trump’s Inaction on High Egg Prices

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren
    January 27, 2025
    Lawmakers lay out six executive actions that could lower costs.
    “We urge you to make good on your campaign promise to lower food prices for American families.”
    Text of Letter (PDF)
    Washington, D.C. – U.S. Senator Elizabeth Warren (D-Mass.) and Representative Jim McGovern (D-Mass.) led 19 of their colleagues, writing to President Donald Trump, pushing him to take meaningful steps to lower the prices of eggs and other groceries—a problem he largely ignored during his entire first week in office. 
    During his campaign for president, Mr. Trump repeatedly promised he would lower food prices “immediately” if elected. Trump even told the press, “I won on groceries.” But during his first week, he instead focused on attempting to end birthright citizenship, firing inspectors general, and pardoning January 6 attackers, including those who assaulted Capitol police officers. 
    “Your sole action on costs was an executive order that contained only the barest mention of food prices and not a single specific policy to reduce them,” wrote the lawmakers. “You have tools you can use to lower grocery costs and crack down on corporate profiteering, and we write to ask if you will commit to using those tools to make good on your promises to the American people.”
    “To make food more affordable, you should look to the dominant food and grocery companies that have made record profits on the backs of working families who have had to pay higher prices,” continued the lawmakers. 
    For example, last year a Kroger executive admitted in federal court that the company raised the price of eggs and milk “significantly higher than the cost of inflation” in the years following the COVID-19 pandemic. In 2023, a federal court found that the country’s largest egg producers had engaged in a price-fixing conspiracy in the mid-2000s as well. Now, egg producers and grocery stores may leverage the current avian flu outbreak as an opportunity to further constrain supply or hike up egg prices to increase profits.
    “If you are indeed committed to lowering food prices, we stand ready to work with you,” wrote the lawmakers. 
    The lawmakers laid out six recommendations for executive actions to lower prices by encouraging competition and fighting price-gouging at each level of the food supply chain:
    Encourage the Federal Trade Commission (FTC) and U.S. Department of Agriculture (USDA) to prohibit exclusionary contracting by dominant firms in the food industry, making it harder for major retailers and food brands to shut out smaller suppliers and drive up prices at smaller stores.
    Encourage the FTC to issue guidance on potential violations of the Robinson Patman Act and Section 5 of the FTC Act within the food industry and take enforcement action where merited. 
    Work with the USDA to increase the number of government contract recipients that are very small businesses and to ensure that government contracting considers the long-term costs of food sector consolidation. 
    Help the Department of Justice (DOJ) and FTC scrutinize, and where appropriate, block mergers and acquisitions in the food and agricultural sectors.
    Encourage the DOJ to prosecute actors in the agricultural and food sectors for price-fixing and other anticompetitive behavior.
    Direct the Commodity Futures Trading Commission (CFTC) and FTC to form a joint task force to investigate food price manipulation throughout the supply chain. 
    “Americans are looking to you to lower food prices. Instead of working to lower their grocery bills, however, you have used the first week of your administration on attempting to end birthright citizenship, pardoning individuals who attacked the U.S. Capitol on January 6, and renaming a mountain,” concluded the lawmakers. “We urge you to make good on your campaign promise to lower food prices for American families.”

    MIL OSI USA News –

    January 28, 2025

  • MIL-OSI USA: Alum Hayley Segar Wows ‘Shark Tank’ Judges, Lands a Deal with Two of Them

    Source: US State of Connecticut

    UConn alum and swimsuit entrepreneur Hayley Segar ’17 (CLAS) impressed ABC’s “Shark Tank” judges, and left the entrepreneurship competition with a business deal with two of them.

    Despite a case of nerves prior to the segment’s taping, Segar was confident and composed when describing onewith, a women’s swimsuit startup that eliminates seams and other uncomfortable features of swimwear. Segar has repeatedly described her business as a UConn-fueled company.

    Veteran “Shark” Barbara Corcoran and newcomer Jamie Kern Lima offered Segar $200,000, and plenty of business expertise, in exchange for a 20% stake in the company. Segar enthusiastically accepted their offer.

    Onewith has sold $2.3 million in product since its creation at the end of 2021. Following the “Shark Tank” broadcast Friday, 20,000 people visited the swimsuit website.

    ‘The Story of Every Entrepreneur’

    Segar celebrated on Saturday night with a party for more than 100 friends, family members, and business mentors, at the Maritime Aquarium in Norwalk. The event featured live sharks circling a tank, dinner and a prosecco bar, bags of shark-shaped candy for guests, and an immeasurable amount of excitement.

    “To be successful on ‘Shark Tank’ is so incredibly validating,’’ she said. “It feels crazy to have this out in the open now after keeping it in my mind and heart for so long.’’ A non-disclosure agreement prevented her from discussing her experience since the September taping.

    Segar, a native of New London, told her guests that the joy and excitement depicted on TV is only one part of the entrepreneurship journey.

    Segar makes her pitch (Disney/Christopher Willard)

    “I’m a private person, I keep my head down and I work hard…this is about much more than getting on a show,’’ she said. “I’ve had to fight for every aspect of my business.’’

    Becoming an entrepreneur requires sacrifices, grueling hours, and overcoming moments when all seems hopeless, she said.

    She became emotional when she shared how “Shark Tank’s” Kevin O’Leary, often a vocal critic of new entrepreneurs, told her that her presentation was the best he had seen in his years on “Shark Tank.”

    “That was the craziest moment for me. I left the tank feeling so proud and so happy,’’ she said.

    Segar described “Shark Tank” as the best experience of her life and that having two powerful strategic advisers will allow her to reach a new audience and grow her business in exciting ways.

    “With onewith, I knew instantly [that it was going to succeed]. It hit me like a freight train…it was the best possible feeling, and I hope everyone here gets to experience something like it,’’ she said.  “I think this is the story of every entrepreneur who loves what they’re doing.’’

    UConn Helped Segar Take Idea to Market

    Segar came up with the idea after an exhausting search to find flattering swimsuit to bring on a vacation to Miami. She wanted something that felt “one with’’ her body. When she couldn’t find it, she created it herself.

    Segar, who graduated from UConn in 2017 with a degree in English Language and Literature, worked in the bridal industry and as a social media influencer after college. But she returned to her alma mater to present her idea to the entrepreneurial community.

    She was given an invitation to attend the highly selective Connecticut Center for Entrepreneurship & Innovation’s 2020 Summer Fellowship Accelerator, a part of the School of Business, and received advice, mentoring and a $15,000 in non-dilutive startup funding.

    Through the experts at the accelerator, the UConn School of Law, and the Connecticut Small Business Development Center, she developed confidence in her abilities, as well as a network of business mentors and friends. Many of the UConn people who supported her startup attended the event on Saturday.

    “I don’t know where I’d be without your guys, you solidified my belief in me,’’ said Segar, who returns often to coach those who follow in her footsteps. “So much of what I learned in Summer Fellowship stays with me today.’’

    Hayley Segar is applauded by the guests at the celebration of her “Shark Tank” success in Norwalk (Courtesy of Hector Pachas)

    “Hayley is the type of founder that we dream of working with. She’s always eager to learn something new, and thrives on being challenged,’’ says Michelle Cote, CCEI Director of Strategic partnerships and a longtime champion of Connecticut entrepreneurs. “Hayley puts new knowledge and resources into practice immediately. She has earned every milestone that she has reached with onewith, and I can’t wait to see where she goes next!”

    ‘Shark Tank’ Has Been on Segar’s Radar

    “Shark Tank” has advanced the success of many startups, including Bambas socks, Scrub Daddy sponges, Kodiak pancakes and waffles, The Comfy, a hooded, wearable blanket, and Cousins Maine Lobster Food Trucks.

    Corcoran, founder of a New York real estate brokerage company, is an original “shark’’ investor, who has made more than 130 deals on the show, including partnered with The Comfy and Cousins Maine Lobster Food Trucks.

    Kern Lima is co-founder of IT Cosmetics, a makeup and skincare line, which she sold to L’Oreal for $1.2 billion in 2016, becoming the first women CEO of a L’Oreal brand. This is her debut season on “Shark Tank.”

    “I always knew, from the time I was a little girl, that I would start a company…I felt I was on a path to build something of my own,’’ Segar has said. On Saturday, she said she envisions herself becoming a serial entrepreneur. “I can’t not build things, it’s so fun for me,’’ she said.

    Segar’s late grandfather had encouraged her to consider appearing on “Shark Tank,” even before she had a business idea. In the final days of his life, she came up with her swimwear business concept and shared it with him in the hospital.

    But he is not the only family member who shaped Segar’s success. She credited her mom, Dawn, for packing the swimsuit orders; her grandmother for processing returns; and her dad, Chip, who went to law school while serving as a deputy police chief, for showing her how much can be accomplished in a day.

    Segar’s father wore a blazer to the party with the onewith logo printed across it; her mother, a 1989 alum of the School of Business, wore a sparkling silver jacket.

    “All of this just feels surreal,’’ Dawn said, beaming. “It’s going to take a while to sink in. It’s a really big deal and we are incredibly proud of her.’’

    MIL OSI USA News –

    January 28, 2025

  • MIL-OSI: Navigating Opportunities and Risks in Web3 Investment: Bybit at Invest Web3 Forum

    Source: GlobeNewswire (MIL-OSI)

    DUBAI, United Arab Emirates, Jan. 27, 2025 (GLOBE NEWSWIRE) —

    Bybit, the world’s second-largest cryptocurrency exchange by trading volume, has been rising to the challenge of shifts in the global regulatory landscape to capture AI opportunities in Web3, Bybit Web3’s Jase Zhang said at a panel at the Invest Web3 Forum in Dubai on Jan. 16, 2025. 

    The panel navigated the status quo of Web3 investment landscape, exploring the intersection of Web3 and AI technologies and how the convergence could take the sector forward. During the 30-minute discussion moderated by Glass Ventures Managing Partner Cinderella Amar, Law Blocks Co-Founder Ashish Baphana, and Bybit Web3 Product Manager Jase Zhang, the panelists exchanged insights on high-growth areas within Web3, and shed light on strategies for navigating investment opportunities as well as the regulatory landscape. The conversation covered venture capital’s evolution in the decentralized space and risk mitigation approaches for investors. 

    AI Meets Web3 
    “One of the most exciting trends in Web3 is the integration of AI and Web3 combination, especially through tools like most trending DefAI and AI Agents. These innovations will change how users interact with the onchain world. Users engage with decentralized finance by combining smart decision-making, natural language interaction, and automated execution,” said Jase Zhang, Web3 Product Manager at Bybit. “At Bybit, we’re closely following market trends, such as our Web3 Swap latest token categories, recent cex listings and AI products like TradeGPT, and continuously exploring new ways to combine Web3 and AI. Moving forward, we’ll keep focusing on high-growth areas and provide more innovative AI + Web3 products and services to meet evolving market demands,” he added. 

    Exchanges and Regulators: Goals Aligned 
    Zhang also identified regulatory uncertainty as one of the biggest risks in Web3 but was hopeful it was manageable. One of the risk factors includes the absence of a uniform regulatory framework, compounded by the fast-changing nature of the industry, which created challenges for compliance and long-term planning. 

    Zhang expanded on Bybit’s commitment to fostering industry growth through regulatory compliance and collaboration with local authorities, aiming to build a secure trading environment for users. The exchange tripled its user base in 2024, increasing its contact surface with global regulators and policymakers. By working closely with regulators in Dubai, Georgia, and the Netherlands, to name a few, Bybit has strengthened its regulatory posture to meet licensing requirements, reinforcing its commitment to providing a secure and advanced trading platform for its global user base of over 60 million.

    “We aim to adapt to changes while helping shape a sustainable framework for the industry. Bybit’s approach shows that regulatory collaboration isn’t just about compliance—it’s about building trust and fostering responsible innovation,” Zhang said of the shared goals of Bybit and regulators.

    The Invest Web3 Forum successfully concluded at In5 Tech, Dubai, attended by high-profile industry leaders and Web3 visionaries who gathered at the heart of Web3 innovation in the GCC.  

    Jase Zhang, Web3 Product Manager at Bybit at the Invest Web3 Forum in Dubai on Jan. 16, 2025

    #Bybit / #TheCryptoArk / #BybitWeb3

    About Bybit
    Bybit is the world’s second-largest cryptocurrency exchange by trading volume, serving a global community of over 60 million users. Founded in 2018, Bybit is redefining openness in the decentralized world by creating a simpler, open, and equal ecosystem for everyone. With a strong focus on Web3, Bybit partners strategically with leading blockchain protocols to provide robust infrastructure and drive on-chain innovation. Renowned for its secure custody, diverse marketplaces, intuitive user experience, and advanced blockchain tools, Bybit bridges the gap between TradFi and DeFi, empowering builders, creators, and enthusiasts to unlock the full potential of Web3. Discover the future of decentralized finance at Bybit.com.

    For more details about Bybit, please visit Bybit Press
    For media inquiries, please contact: media@bybit.com 
    For updates, please follow: Bybit’s Communities and Social Media
    Discord | Facebook | Instagram | LinkedIn | Reddit | Telegram | TikTok | X | Youtube

    Contact

    Head of PR
    Tony Au
    Bybit
    tony.au@bybit.com

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/d2e1d1d7-6a00-48aa-af70-11c0f980f815

    The MIL Network –

    January 28, 2025

  • MIL-OSI Russia: New victories: GUU experts became winners and prize winners of professional competitions

    Translation. Region: Russian Federation –

    Source: State University of Management – Official website of the State –

    Representatives of the State University of Management became winners of the All-Russian competition of professional industry experts “Expert Housing and Utilities – 2024”, organized by the Research Center for Municipal Economics, a long-standing partner of the State University of Management.

    The award ceremony for the winners and laureates took place at the Palace of Labor of Trade Unions on January 23, 2025.

    In two of the four competition nominations, experts from our university became winners and prize winners.

    1st place in the nomination “Best expert material on solving problems of staffing, organization and remuneration of housing and communal services organizations” was taken by the material of the associate professor of the department of state and municipal management of the State University of Management Irina Milkina “Realities of obtaining higher education for work in the housing and communal services sector”, published in the journal “Housing and communal services Expert: Economics and Law”.

    3rd place in the nomination “Best expert material on solving socio-economic problems of the urban environment (road management, comprehensive improvement, street lighting and landscaping, waste management)” was taken by the monograph “Comfortable urban environment as a factor in the well-being of city residents”, prepared by a team of authors from the Department of State and Municipal Administration: Irina Milkina, Mikhail Stadolin, Bayrta Ubushaeva and others.

    Let us recall that in September 2024, the authors of the monograph also received a 1st degree diploma at the XXIV Russian competition of educational programs and methodological support for the training, retraining and advanced training of personnel in the field of municipal administration.

    You can read the materials of the professional journal “Housing and Utilities Expert: Economics and Law” in the scientific library of the State University of Management.

    Subscribe to the TG channel “Our GUU” Date of publication: 01/27/2025

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

    January 28, 2025

  • MIL-OSI Europe: ASIA/PHILIPPINES – A cap on the price of rice: the government’s measure to prevent speculation

    Source: Agenzia Fides – MIL OSI

    Manila (Agenzia Fides) – In an effort to curb the rise in rice prices, the Manila government has set a limit of 58 pesos per kilogram for imported rice, after carrying out “extensive consultations” with importers, retailers and government agencies. The measure, which came into effect on January 20, provides for a gradual reduction in the cost of rice. The Minister of Agriculture, Francisco Tiu Laurel Jr., explained that the initial recommended selling price will be 58 pesos per kilo, focused mainly on containing prices in the metropolitan area of Manila. Subsequently, the price will be reduced progressively: to 55 pesos on February 5, to 52 pesos on February 15 and, finally, to 50 pesos on March 1, with the expectation of reaching 49 pesos if international prices remain stable.According to Minister Laurel, “the gradual reduction will allow for an orderly transition in the market, avoiding destabilization of the rice sector and ensuring that companies can adapt without major disruption.” The recommended price of the staple food will be reviewed every month to take into account new factors affecting cereal prices. On the one hand, the Government wants to ensure that “the price of rice is fair and affordable”; on the other, it wants to ensure that the rice industry remains profitable, but avoiding speculation: “We cannot allow the greed of a few to endanger the well-being of an entire nation,” he said. The Agriculture Minister has reiterated plans to distribute subsidies to rice farmers during the planting season to increase local production of palay (unhulled rice) by 2025. The “Rice Competitiveness Enhancement Fund” is a government fund dedicated to rice farmers, the amount of which has been tripled to reach 30 billion pesos by 2025. This has come about following the Rice Tariff Law, enacted in 2018 and amended by Congress last December, to expand funding for the modernization of the rice industry. About 6 billion of the initial 10 billion will go to agricultural mechanization, and 4 billion to seeds. Other components to be funded include solar irrigation, diversification and financial aid to rice farmers. The aim is to help farmers get agricultural support during the planting season, including timely delivery of seeds and fertilizers, which will ensure efficient planting and increase productivity. National rice production this year is expected to be 20 million tons, compared to the 19.3 million tons estimated for the end of 2024. In the Philippines, rice production is a key aspect of the country’s food supply and economy. There are an estimated 2.4 million rice farmers in the country. “They are the backbone of the country and provide basic food for everyone. It is important to protect their work and ensure that the population can benefit from rice at a fair price,” explain the priests of the Diocese of San Jose, in the province of Nueva Ecija, in the north of the Philippines. They point out that “if rice is overpriced, it is above all the poor and the less well-off who suffer.” In the area, known as the “rice field of the Philippines”, the local Catholic Church has always supported farmers and, in recent years, has also launched training programs to teach organic farming techniques. (PA) (Agenzia Fides, 27/1/2024)
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    MIL OSI Europe News –

    January 28, 2025

  • MIL-OSI Economics: Identity fraud: BaFin warns consumers about the company Interactive Assets

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Interactive Assets and the services it is offering. BaFin suspects the unknown operators of the website interactiveassets.pro of offering consumers financial, investment and cryptoasset services without the required authorisation.

    The unknown operators are contacting consumers, claiming that their offer is from Baden-Württembergische Wertpapierbörse GmbH or Börse Stuttgart GmbH. In addition, when advertising its services, the company claims to be supervised by BaFin. However, none of this information is correct. This is a case of identity fraud. Moreover, BaFin does not supervise Interactive Assets.

    BaFin is issuing this information on the basis of section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG) and section 10 (7) of the German Cryptomarkets Supervision Act (Kryptomaerkteaufsichtsgesetz).

    Please be aware:

    BaFin, the German Federal Criminal Police Office (Bundeskriminalamt – BKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.

    MIL OSI Economics –

    January 28, 2025

  • MIL-OSI United Kingdom: Attorney General’s Civil Panel Counsel, London applications open

    Source: United Kingdom – Executive Government & Departments

    The competition to refresh the London A, B and C panels is open until Wednesday 5 March

    Lady Justice

    The Attorney General is seeking to appoint new members to three civil panels of junior counsel, the London A, B and C panels, to undertake civil work for government departments.

    Membership of the London panels is open to both barristers and solicitors with the appropriate qualifications.

    Join the Panel Counsel information evening (PDF, 191 KB, 1 page) on Monday 3 February, 5pm at 102 Petty France. This is an opportunity to hear from a current panel member and discuss the work on offer with government lawyers. Please let the Panel Counsel Secretariat know if you are attending by Friday 30 January.  

    London A Panel

    Members of this panel deal with the most complex government cases Those previously appointed to the A panel have generally had in excess of 10 years’ advocacy experience.

    London B Panel

    Members will generally be instructed where knowledge and experience of a particular field is required. Those previously appointed to the B panel have generally had between 5 and 10 years’ advocacy experience.

    London C Panel

    Members of this panel will be expected to have at least two years’ experience in actual practice from the end of 2nd six months’ pupillage for barristers or the end of training contract for solicitors.

    In choosing which of the panels to apply to, candidates will want to make a careful decision based on which best suits their level of expertise and experience. Appointments will be for five years.

    The Attorney General is looking for applicants with experience in general public, commercial and administrative law, and in employment or personal injury. For the 2025 exercise, the Attorney General is also looking to deepen the capacity of the panels by appointing specialists in a variety of additional areas. Please see our ‘Information for candidates’.

    The Attorney General is also looking to appoint applicants capable of advising departments on the interface of public and commercial law issues, and where criminal or regulatory issues arise in public law cases.

    Application

    Read the Information for candidates (PDF, 156 KB, 5 pages), refer to the FAQs (PDF, 181 KB, 7 pages) or contact the Panel Counsel Secretariat.

    Register your interest with the Panel Counsel Secretariat who will issue you with a full application pack.

    Completed applications must be submitted by noon on Wednesday 5 March 2025

    If you have any queries, please feel free to raise them in the first instance with the Panel Counsel Secretariat.

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    Updates to this page

    Published 27 January 2025

    MIL OSI United Kingdom –

    January 28, 2025

  • MIL-Evening Report: Trump’s ‘ethnic cleansing’ Gaza idea dismissed by analysts – rejected by Jordan, Egypt on ‘Day of Return’

    Asia Pacific Report

    UN President Donald Trump’s idea of mass expulsion of Palestinians in Gaza to Jordan and Egypt has been dismissed by analysts as unaccepable “ethnic cleansing” and rejected by the governments of both neigbouring countries.

    Middle East analyst Mouin Rabbani, a nonresident research fellow at the Middle East Council on Global Affairs and commentator specialising in Palestinian affairs and the Arab-Israeli conflict, said the US and Israel would “fail” over such a plan.

    President Trump’s suggestion had been to “clean out” Gaza and move 1.5 million Palestinians to Jordan and Egypt.

    “Even if [President Trump] applies pressure on Jordan and Egypt, I think their leaderships will recognise the price of going along with Trump is going to be much greater than the price of resisting him — in terms of the survival of their leaderships for participating in something like this,” Rabbani told Al Jazeera, referring to Trump’s plan as “ethnic cleansing”.

    The rebuttals to the Trump idea came as Gaza experienced an historic day with jubilant scenes as tens of thousands of Palestinians crossed the so-called Netzarim Corridor to return home in the north showing their determination to survive under the 15-month onslaught by Israel’s military.

    Al Jazeera journalist Tamer al-Misshal said it was a “significant and historic moment” for the Palestinians.

    “It’s the first time since 1948 those who have been forced out of their homes and land managed to get back — despite the destruction and despite the genocide,” he said.

    He quoted one Palestinian man who returned as saying he would erect a tent on his destroyed home, “which is much better than being forcibly displaced from Gaza”.

    Al-Misshal noted Hamas recently said 18 more Israeli captives were alive and would be returned each Saturday in exchange for Palestinian prisoners over the next few weeks.

    He said the next main step was to get the Rafah land crossing opened so aid could flow and thousands of badly wounded Palestinians could get medical treatment abroad.

    ‘Blanket refusal’

    Analyst Mouin Rabbani . . . “Israel is not going to succeed in ethnically cleansing the Gaza Strip after a war.” Image: Middle East Council on Global Affairs

    Analyst Mouin Rabbani told Al Jazeera about the Trump displacement idea: “This isn’t going to happen because Israel is not going to succeed in ethnically cleansing the Gaza Strip after a war, after having failed to do so during a war.”

    When former US Secretary of State Antony Blinken went on a tour of Arab states to promote this idea late last year, he had been met with a “blanket refusal”, Rabbani added.

    Meanwhile, in Tel Aviv Prime Minister Benjamin Netanyahu was feeling the heat from his coalition partners over the ceasefire deal who view the Israeli leader as succumbing to US demands, the analyst said.

    “I think there’s a kind of a mix of personal, political and ideological factors at play,” Rabbani said.

    “Day of victory” . . . How Al Jazeera reported the return of Palestinians to north Gaza today. Image: AJ screenshot APR

    “But ultimately, I think the key relationship to look at here is not that between Netanyahu and his coalition partners, or between Israelis and Palestinians, but between Washington and Israel — because Washington is the one calling the shots, and Israel has no choice but to comply.”

    A senior Hamas official, Basem Naim, has described the “return” day as “the most important day in the current history of this conflict”.

    He said that Israel was “for the first time” obliged to allow Palestinians to return to their houses after being forced “by the resistance”, in a similar way that it was “forced to release” Palestinian prisoners.

    Al Jazeera’s Hani Mahmoud reporting on the “Day of Return” for Palestinians going back to north Gaza. Image: AJ screenshot APR

    ‘Very symbolic day’ in conflict
    “This is, I think, a very symbolic day,” he said. “This is a very important day in how to approach this conflict with the Israelis, which language they understand.”

    Naim also reaffirmed Hamas’s commitment to the ceasefire agreement and said the group was “ready to do the maximum to give this deal a chance to succeed”.

    He also accused Netanyahu and the Israeli government of playing “dirty games” in a bid to “sabotage the deal”.

    Jordanian officials have rejected President Trump’s “clean out” Gaza suggestion with
    Jordanian Foreign Minister Ayman Safadi saying that all talk about an alternative homeland for the Palestinians was rejected and “we will not accept it”.

    Al Jazeera’s Tareq Abu Azzoum reports from Salah al-Din Road, Gaza. Image: AJ screenshot APR

    He said any attempt to displace Palestinians from their land would not bring security to the region.

    The Jordanian House of Representatives said: “The absurdity and denial of Palestinian rights will keep the region on a simmering and boiling plate.”

    Jordan would not be an alternative homeland for displacement attempts against “the patient Palestinian people”.

    In Cairo, the Foreign Ministry reaffirmed in a statement Egypt’s “continued support for the steadfastness of the Palestinian people on their land.”

    It “rejected any infringement on those inalienable rights, whether by settlement or annexation of land, or by the depopulation of that land of its people through displacement, encouraged transfer or the uprooting of Palestinians from their land, whether temporarily or long-term.”

    The 1948 Nakba . . . more than 750,000 Palestinians were forced to leave their homeland and become exiles in neighbouring states and in Gaza. Many dream of their UN-recognised right to return. Image: Wikipedia

    MIL OSI Analysis – EveningReport.nz –

    January 28, 2025

  • MIL-OSI Asia-Pac: Traffic measures to be implemented

    Source: Hong Kong Information Services

    To facilitate festive events occurring on the first two days of the Lunar New Year, the Government will roll out special traffic and transport arrangements at various locations on Hong Kong Island and in Kowloon.

    In connection with the International Chinese New Year Night Parade due to be held in Tsim Sha Tsui at 8pm on January 29, the first day of the Lunar New Year, special traffic arrangements will be implemented in phases starting from 3.30pm that day. They will remain in place until the crowd has dispersed and the roads are safe for re-opening.

    During this period, the Star Ferry Bus Terminus and the China Ferry Terminal Bus Terminus will not be operational. On-street parking will be suspended, and pick-up/drop-off areas and carparks will be closed.

    With regard to the Lunar New Year fireworks display, which will be staged at 8pm on January 30, Police will enforce crowd safety management measures and special traffic arrangements on both sides of Victoria Harbour starting from 5pm.

    In addition, the Marine Department will implement marine traffic control measures and strengthen inspections of spectator vessels to ensure that safety requirements are met.

    MIL OSI Asia Pacific News –

    January 28, 2025

  • MIL-OSI Asia-Pac: Immigration Department Review 2024 (with photos)

    Source: Hong Kong Government special administrative region

         The Director of Immigration, Mr Kwok Joon-fung, held a press conference today (January 27) to review the work of the Immigration Department (ImmD) over the past year and look ahead to the future. The following is a summary of the department’s major activities in 2024 and its outlook:      Staying committed to its mission and safeguarding national security      The Safeguarding National Security Ordinance took effect upon gazettal in 2024. Together with the Hong Kong National Security Law, a comprehensive legal system and enforcement mechanism for safeguarding national security have been established in the Hong Kong Special Administrative Region (HKSAR). With a crucial role to play in safeguarding national security, the department has been guarding the country’s southern gateway rigorously with patriotism, and acts in accordance with all applicable laws and prevailing immigration policies to protect Hong Kong’s national sovereignty, security and development interests. Staying principled and innovative, the Government actively seeks reforms so that Hong Kong can advance from stability to prosperity and better integrate into the national development. It also strives to consolidate and enhance Hong Kong’s status as an international financial, shipping and trade centre. The ImmD continues to render full support to the HKSAR Government in its policy directions and measures, with a view to contributing to the prosperity and stability of Hong Kong.      Enhancing efficiency and facilitating connections and integration (A) Passenger traffic at control points      In 2024, a total of around 298 million passengers passed through Hong Kong’s control points, representing an increase of about 41 per cent over 2023 and a return to the 300 million level in 2019. The total number of visitor arrivals was around 44.5 million, representing an increase of about 31 per cent as compared with that of 2023, of which Mainland visitor arrivals were around 34.04 million, representing an increase of about 27 per cent when compared with that of 2023. Meanwhile, the number of arrivals of other visitors in 2024 was around 10.46 million, representing an increase of about 44 per cent over 2023. Among the visitor arrivals in 2024, around 9.86 million visitors travelled through the Airport Control Point, while around 32.81 million visitors and around 1.84 million visitors passed through land control points and sea control points respectively. (B) Enabling people movement (1) Enhancing handling capacity of control points      The ImmD has been taking various measures, including flexible deployment of manpower, optimisation of workflow and effective use of information technology, etc, to continuously enhance the handling capacity and efficiency of control points. Among them, the Heung Yuen Wai Boundary Control Point has seen a continuous increase in users since its passenger clearance services commenced operation in February 2023. To further enhance the clearance capacity, the ImmD set up 10 additional mobile counters in the arrival hall of the Heung Yuen Wai Boundary Control Point and completed the enhancement works in early June 2024 to replace some of the conventional counters with e-Channels, thereby increasing the number of e-Channels in the arrival hall from the existing 14 to 18. Furthermore, to enhance the handling capacity and efficiency of the Express Rail Link West Kowloon Control Point, in addition to the existing 22 e-Channels, 19 extra e-Channels were installed in phases in the arrival hall, which were then put into service progressively starting from June 26, 2024. (2) Extension of e-Channel service            The ImmD launched the Contactless e-Channel service in 2021 to allow registered Hong Kong residents to undergo self-service immigration clearance using an encrypted QR code generated by the “Contactless e-Channel” mobile application and facial recognition technology. As at the end of 2024, around 5 million Hong Kong residents had registered for the service and the number of passengers who used the service reached around 150 million, accounting for nearly 75 per cent of the daily number of Hong Kong residents using the e-Channels. On July 19, 2024, the ImmD launched the Mutual Use of QR Code between HKSAR and Macao SAR Clearance Service in collaboration with the relevant authorities of Macao. Eligible Hong Kong residents who have registered for using the Macao Automated Passenger Clearance Service may use the encrypted QR code generated by the “Contactless e-Channel” mobile application for self-service immigration clearance in Macao. Similarily, eligible Macao permanent residents may also use the encrypted QR code generated by the “Macao One Account” mobile application for self-service immigration clearance through the e-Channels in Hong Kong. As at the end of 2024, the numbers of Hong Kong residents and Macao residents who used the service were around 400 000 and 210 000 respectively. (3) Cancelling the requirement for visitors to furnish arrival or departure cards      To further streamline immigration procedures, the ImmD has cancelled the requirement for visitors to furnish an arrival or departure card with effect from October 16, 2024. All passengers are no longer required to complete and furnish an arrival or departure card, thereby facilitating a faster and more convenient immigration clearance process.      Attracting talent by building Hong Kong into an international hub for talent      In support of the Government’s initiatives to attract and retain talent, as well as building Hong Kong into an international hub for talent, the ImmD continued to implement the various enhanced talent admission schemes and deployed additional manpower and streamlined the system to speed up the processing of relevant applications. Meanwhile, technology was also utilised to enhance electronic services, making the submission of visa applications more convenient and efficient. (For details of the numbers of applications for visas/entry permits/extensions of stay received and approved under various admission schemes/policies, please refer to the Annex.) (A) Enhancing talent admission schemes (1) Enhancing the assessment criteria and arrangements for the General Points Test under the Quality Migrant Admission Scheme      With effect from November 1, 2024, the General Points Test (GPT) under the Quality Migrant Admission Scheme (QMAS) has been enhanced by adopting clearer and more objective scoring criteria, as well as streamlining the application and selection process. The enhanced GPT replaced the original item-by-item scoring system with an assessment questionnaire comprising 12 assessment criteria across six major aspects, namely age, academic qualifications, language proficiency, work experience, income and business ownership. Applicants may submit applications if they meet a minimum of six assessment criteria. The ImmD will pass the eligible applications to an assessment panel chaired by the Secretary for Labour and Welfare. The assessment panel will then provide advice to the Director of Immigration according to the selection results. There is no annual quota under the enhanced GPT. (2) Expanding the list of eligible universities under the Top Talent Pass Scheme and extending the validity period of the first visa for Category A applications      To further expand the network for attracting talent, starting from November 1, 2024, 13 top Mainland and overseas universities/institutions have been added to the list of eligible universities under the Top Talent Pass Scheme (TTPS). The aggregate list currently covers a total of 199 eligible institutions after the annual update. In addition, with effect from October 16, 2024, the validity period of the first visa of applicants approved under Category A of the TTPS has also been extended from two years to three years to facilitate their advance planning for relocation to Hong Kong with their families. The new measure also applies to Category A applicants whose applications were approved before the aforementioned date. (3) Extending the immigration arrangements for graduates from the Greater Bay Area campuses of Hong Kong universities      In late 2022, the Immigration Arrangements for Non-local Graduates was expanded to include graduates from the Greater Bay Area (GBA) campuses of Hong Kong universities on a pilot basis for two years. The HKSAR Government announced in October 2024 that the arrangements would be extended for two years to the end of 2026. (B) Temporarily exempting full-time non-local undergraduate students from restrictions on taking up part-time jobs      Starting from November 1, 2024, full-time non-local undergraduate students have been temporarily exempted from the restrictions on taking up part-time jobs to enhance their personal experience of working in Hong Kong, thereby increasing their incentive to stay in Hong Kong for development after graduation. Eligible full-time non-local undergraduate students are allowed to take up part-time employment within the duration of their studies, with no restrictions on the number of working hours and location. (C) Implementation of New Capital Investment Entrant Scheme      The New Capital Investment Entrant Scheme was launched on March 1, 2024, with the aim to further enrich the talent pool and attract more new capital to Hong Kong. An eligible applicant must invest a minimum of HK$30 million in the permissible investment assets. Invest Hong Kong is responsible for assessing whether the applications fulfil the financial requirements, and the ImmD is responsible for assessing the applications for visa and entry permits and extensions of stay, etc. (D) Relaxation of visa arrangements for nationals of Cambodia, Laos, Myanmar and Vietnam      To foster closer ties with countries of the Association of Southeast Asian Nations (ASEAN), following the relaxation of criteria for Vietnamese nationals applying for multiple-entry visas for travel or business in 2023, the relaxation measure has been extended to include nationals of Cambodia, Laos and Myanmar starting from October 16, 2024. Meanwhile, the validity period of multiple-entry visas for nationals of these four ASEAN countries has also been extended from two years to three years. The ImmD has put in place a fast-track arrangement for group visitors from ASEAN countries who submit their visa applications via local travel agents, so that the processing time of the visa applications can be significantly shortened.      Be people-oriented and improve their livelihood in pursuit of happiness (A) Commissioning of the new Immigration Headquarters      Located at the Tseung Kwan O town centre, the new Immigration Headquarters officially commenced operation on June 11, 2024, marking a new milestone in the development of the department. Not only is the new headquarters equipped with better facilities and infrastructure, it also houses the Tseung Kwan O Marriage Registry and Tseung Kwan O Births Registry, delivering quality public services to citizens. The marriage hall of the Tseung Kwan O Marriage Registry features an innovative design with special wall panels, a lighting system that can be set to different colours, as well as various photo-taking spots. Since its opening on June 26, the hall has been popular among the public. As at the end of 2024, more than 1 300 weddings were held there. (B) New submission and collection kiosks for personal documentation      The Registration of Persons (Amendment) Regulation 2024 came into effect on December 13, 2024. On the same day, the ImmD introduced self-application services for identity cards (ICs), expanding the service scope of the Personal Documentation Submission Kiosks to cover IC applications, in addition to HKSAR passport applications. The new services cover three types of replacement applications of IC holders who are aged 18 or above holding a locally issued smart IC, i.e. (i) replacement for an adult IC for persons reaching the age of 18; (ii) replacement for a permanent IC for persons having their eligibility for a permanent IC verified; and (iii) replacement for a new smart identity card for persons holding a valid old form of smart identity IC. Eligible applicants may apply for an IC replacement in a self-service manner and submit their HKSAR passport applications in one go. For collection of documents, members of the public may also collect their ICs and HKSAR passports in a self-service manner through the Personal Documentation Collection Kiosks. A total of 54 new personal documentation kiosks are provided in the new headquarters. The service hours of some of the kiosks have been further extended until 10pm to enable eligible applicants’ access to the services beyond office hours. In addition, starting from December 13, 2024, the processing time for new smart ICs has been shortened from the current seven working days to five working days. Members of the public may collect their new ICs on the next working day upon completion of application processing by the ImmD. (C) Conclusion of Territory-wide Identity Card Replacement Exercise      Following the conclusion of the Territory-wide Identity Card Replacement Exercise on March 3, 2023, the Smart Identity Card Replacement Centres ceased operation. Residents who have yet to replace their smart identity cards can visit the four designated Registration of Persons (ROP) Offices during the extended service hours or the ROP – Kwun Tong (Temporary) Office for identity card replacement. As at the end of 2024, a total of some 7.32 million identity card holders had replaced their smart identity cards, representing a replacement rate of about 91 per cent. The Secretary for Security has made the Registration of Persons (Invalidation of Identity Cards) Order 2024 under section 7C of the Registration of Persons Ordinance (Cap. 177), declaring that the old form of smart identity cards issued before November 26, 2018, will be invalidated in two phases in 2025. Moreover, the On-site Identity Card Replacement Service (On-site Service), which had been temporarily suspended for over two years due to the pandemic, resumed in November 2022 to provide on-site identity card replacement service to eligible residents of residential care homes (RCHs). As at the end of 2024, the outreach teams had visited around 1 100 RCHs to complete the replacement procedures for over 45 200 residents. It is anticipated that the On-site Service will conclude in the first quarter of 2025. (D) Granting of visa-free access for HKSAR passport holders      In 2024, the ImmD issued a total of more than 900 000 HKSAR passports. Since July 2024, the period of visa-free entry for HKSAR passport holders to Thailand has been extended from up to 30 days to 60 days. As at the end of 2024, 171 countries or territories had granted visa-free access or visa-on-arrival for HKSAR passport holders. The ImmD will continue to lobby more countries or territories to grant visa-free access or visa-on-arrival for HKSAR passport holders to provide travel convenience. (E) Services and support for Hong Kong residents in distress outside Hong Kong (1) Assistance to Hong Kong residents in distress outside Hong Kong      The ImmD’s Assistance to Hong Kong Residents Unit (AHU) has been making every effort to provide practical assistance to Hong Kong residents in distress outside Hong Kong. The AHU maintains close ties with the Office of the Commissioner of the Ministry of Foreign Affairs in the HKSAR (OCMFA), Chinese diplomatic and consular missions overseas and other relevant HKSAR government departments to provide all practicable help and support to assistance seekers. To step up its services and support for Hong Kong residents in distress outside Hong Kong, the ImmD introduced the 1868 WeChat assistance hotline and 1868 Chatbot on March 18, 2024. Along with the existing options, Hong Kong residents may contact the AHU through a total of six different channels for assistance. In 2024, the AHU handled 3 302 requests for assistance in total, most of which involved loss of travel documents, hospitalisation, casualties, etc outside Hong Kong. Among the requests received, there were cases of Hong Kong residents suspected of having been lured to Southeast Asian countries and detained to engage in illegal work. The ImmD has provided appropriate advice and practicable assistance to the persons concerned or their families according to their wishes. In the light of the situation in Lebanon and Israel, the ImmD has also maintained close contact with the OCMFA and relevant Chinese Embassies to follow up as appropriate. With the assistance of the Embassy, three Hong Kong residents were safely evacuated from Lebanon by vessel and flight under the national arrangements. (2) Publicity on consular protection and outbound travel safety     In June 2024, the ImmD and the OCMFA co-organised the Consular Protection Month to widely disseminate information on consular protection and outbound travel safety through a series of activities, including holding the launching ceremony of the Consular Protection Month at Hong Kong International Airport (HKIA), organising roving exhibitions on consular protection across the territory, setting up booths at the International Travel Expo and conducting joint seminars with the OCMFA. Meanwhile, the “Consular Protection and Outbound Travel Safety” online exhibition was launched to enable members of the public to learn more about consular protection and outbound travel safety through various activities. (F) Mainland Travel Permits for Hong Kong and Macao Residents (Non-Chinese Citizens)      The Exit and Entry Administration of the People’s Republic of China started to issue Mainland Travel Permits for Hong Kong and Macao Residents (Non-Chinese Citizens) (Permits) from July 10, 2024, onwards. To apply for the Permit, applicants are required to apply for a Notice of Application for Access to Information (Notice) from the ImmD. The Notice will normally be made available within 10 days upon receipt of the request. As at the end of 2024, a total of about 87 000 applications in relation to the Notice had been received, among which 99 per cent had been processed.      Stringent law enforcement and securing social stability (A) Law enforcement           The ImmD is dedicated to combating immigration-related crimes. Its Cybercrime and Forensics Investigation Group has been actively conducting targeted cyber patrols and taking enforcement actions against those who organise, arrange or incite the public to commit serious crimes such as employing illegal workers through social media or instant messaging software, with a view to tackling illegal employment and protecting the job opportunities of local workers. (1) Combating illegal employment      In 2024, the ImmD conducted a total of 17 906 operations against illegal employment and arrested 4 172 illegal workers and 513 local employers altogether. In particular, a total of 444 non-ethnic Chinese illegal workers and 146 local employers who employed them were arrested during the enforcement operations against non-ethnic Chinese illegal workers. Employing illegal workers is a serious offence. A dishwashing service company licensee was convicted for employing illegal workers and sentenced to 19 months’ imprisonment in February 2024. In July and August 2024, under the co-ordination of the Exit and Entry Administration of the People’s Republic of China, the ImmD mounted a cross-boundary joint operation with the Exit and Entry Administration Offices of the public security authorities of Guangxi and Guangdong and the Shenzhen Frontier Inspection Station, cracking down on a cross-boundary forgery syndicate that specialised in soliciting Mainlanders to take up illegal employment in Hong Kong, resulting in the arrest of a total of 201 persons and the seizure of a large quantity of forgery equipment and forged documents. In regards to the Hong Kong side, the ImmD mounted an operation codenamed “Vanguard” and arrested a total of 97 persons, including a syndicate mastermind and serveral core members, as well as a number of suspected illegal workers and employers suspected of employing them. (2) Strengthening counter-terrorism preparedness, combating illegal transnational migration and document fraud      Officers of the ImmD intercepted suspicious persons at immigration control points in light of terrorist threat assessments and actual circumstances, and kept visitors in suspected association with terrorist activities under surveillance to prevent such persons from attempting to enter Hong Kong. In 2024, the ImmD conducted a total of 13 664 related inspection operations at various immigration control points, and intercepted 32 551 passengers in total for enquiries. To enhance its preparedness and response capability for emergencies and terrorist attacks, the ImmD participated in a large-scale interdepartmental counter-terrorism exercise codenamed “Wisdomlight” at the Kai Tak Sports Park in December 2024. During the exercise, the ImmD showcased its recently commissioned mobile identification tactical unit, while the Emergency Response Team of the Castle Peak Bay Immigration Centre (CIC) demonstrated how to quell a disturbance. Moreover, the ImmD has been working with different law enforcement agencies to combat illegal transnational migration, with the focus on investigation into document fraud, in order to prevent anyone from entering Hong Kong or travelling to other countries or territories via Hong Kong with forged travel documents. The ImmD’s Anti-Illegal Migration Agency conducted a total of 30 438 operations against forgery activities, including joint operations with overseas and local law enforcement agencies against illegal transnational migration. A total of 23 693 passengers were intercepted for enquiries. (B) Handling non-refoulement claims (1) Combating illegal entry of non-ethnic Chinese      The ImmD has commenced dedicated operations with Mainland and local law enforcement agencies since 2016 in order to take sustained enforcement action against illegal immigration activities of non-ethnic Chinese. While a sharp increase in the number of non-ethnic Chinese illegal immigrants intercepted in the second half of 2023 was once noted, the situation has improved significantly following the strengthened enforcement actions through concerted efforts of enforcement agencies. The number of interceptions plummeted by 84 per cent from the peak of 364 in October 2023 to a monthly average of 57 in 2024. The ImmD will continue to step up intelligence exchanges with enforcement agencies on the Mainland and in Macao to further combat illegal immigration precisely. (2) Advance Passenger Information System      To meet the aviation security requirements of the Convention on International Civil Aviation and to align Hong Kong with other aviation hubs worldwide, as well as to enable the ImmD to further enhance its clearance and enforcement capabilities to prevent undesirables, including potential non-refoulement claimants, from boarding flights heading to Hong Kong, the ImmD implemented the Advance Passenger Information (API) System on September 3, 2024, requiring airlines to transmit advance information to the ImmD about flights and passengers heading to Hong Kong through the API System when checking in travellers, and act upon the direction given through the system to allow or not allow specific travellers to board the aircraft heading to Hong Kong. To allow sufficient time for over 100 airlines to connect to the API System and to ensure that the system will run in a smooth and orderly manner, the rollout will be carried out in phases. A transitional period of around 12 months will also be provided. The offences and defences, and the miscellaneous provisions relating to the API System under Cap. 115Q, Laws of Hong Kong will come into effect after the transitional period, namely starting from September 1, 2025. (3) Stepping up the screening process      The ImmD continued to speed up the screening of non-refoulement claims with flexible staff deployment and optimised workflow. In 2024, the ImmD determined over 2 700 non-refoulement claims. As at the end of last year, there were about 850 claims pending screening by the ImmD. Under the unified screening mechanism, over 95 per cent of the claimants rejected by the ImmD lodged appeals against the decisions. As at the end of 2024, there were about 750 claimants who had lodged appeals pending decision by the Torture Claims Appeal Board/Non-refoulement Claims Petition Office. (4) Better management of detainees      To enhance security and management efficiency, the CIC is pressing ahead with a number of enhancement projects, including overhauling the CCTV surveillance system; launching an RFID (radio frequency Identification) Equipment Management System; and installing a Contactless Vital Sign Monitoring System to remotely monitor the vital signs of detainees. The CIC has also deployed small unmanned aircraft to carry out patrol duties from time to time to eliminate potential security threats. In addition to the CIC, the HKSAR Government included the Tai Tam Gap Correctional Institution and the Nei Kwu Correctional Institution (NKCI) as places of detention of the ImmD in 2021 and 2023 respectively, thereby increasing the number of detention places for detaining non-refoulement claimants to three. When the in-situ expansion of the NKCI is completed in 2025, the overall detention capacity of the three detention places will increase to 940. (5) Enhancing efficiency of removing unsubstantiated claimants      The ImmD has been committed to promptly removing unsubstantiated non-refoulement claimants from Hong Kong. In 2024, the ImmD removed 2 219 unsubstantiated claimants from Hong Kong, representing a rise of 24 per cent when compared with that in 2023. Under the updated removal policy effective from December 7, 2022, the ImmD may generally proceed with the removal of an unsubstantiated claimant whose judicial review case has been dismissed by the Court of First Instance of the High Court, thereby enhancing the efficiency of and efforts in removing unsubstantiated claimants. Since the implementation of the policy till the end of 2024, the ImmD removed a total of 4 070 unsubstantiated claimants from Hong Kong, including 314 claimants who were removed under the updated removal policy.      Nurturing young people and strengthening patriotic teams (A) Hong Kong will prosper when its young people thrive (1) Immigration Department Youth Leaders Corps      The ImmD formed the Immigration Department Youth Leaders Corps (IDYL) to provide systematic and regular disciplinary and leadership training for members by sending dedicated training officers to secondary schools with the aim of nurturing them to become pillars of society who love the country and Hong Kong. There is also a post-secondary student team, IDYL Plus, members of which have already been admitted to post-secondary institutes. They will be the experienced leaders to pass the values of the IDYL and their personal experiences to younger members. To celebrate the 75th anniversary of the founding of the People’s Republic of China, the IDYL organised a Shanghai summer exchange tour in July for 75 members to learn about the history of the motherland and have an in-depth exchange of ideas with local young people. As at the end of 2024, a total of over 950 students participated in the IDYL. (2) Immigration Department Youth Ambassador Programme      The ImmD launched the Immigration Department Youth Ambassador Programme in November 2023 and used the Immigration Divisions of the Mainland Offices of the HKSAR Government (Mainland Offices) as bases to recruit young people from Hong Kong who are studying and living in various provinces on the Mainland as Youth Ambassadors. Since the launch of the Programme, the ImmD has appointed 32 Youth Ambassadors in Beijing, Guangzhou, Shanghai and Wuhan. The appointed Youth Ambassadors will have diverse learning opportunities provided by the ImmD during the one-year term and collaborate with the Mainland Offices in disseminating the latest information and in briefing the public on the business scope of the department. The ImmD expects that the Programme will broaden the Youth Ambassadors’ horizons and lay solid groundwork for their different future positions in society. (B) Staff training and continuous development (1) Recruitment of service members      The ImmD launched a new round of in-service appointments and open recruitment of Immigration Officers in May 2024, while the open recruitment of Immigration Assistants continued to be all year round. During the recruitment exercises in 2024, the department recruited about 100 Immigration Officers and 210 Immigration Assistants. (2) National studies     In 2024, a total of 366 members of the Immigration Service were arranged to attend training courses in various Mainland institutes, including the National Academy of Governance, the First Standing Force of the Exit and Entry Administration of the People’s Republic of China, the China Foreign Affairs University, and the China People’s Police University. Moreover, in order to reinforce the concept of national security among newly recruited Immigration Officers, deepen their understanding of the history and development of the motherland as well as enhance their knowledge of the country’s immigration regime, with the staunch support of the Ministry of Public Security and the China People’s Police University, the ImmD has arranged 200 Immigration Officer trainees to participate in the National Affairs and Immigration Control Training Course for Immigration Officer Trainees at the China People’s Police University (Guangzhou) since October 2023. The ImmD will actively co-ordinate with relevant Mainland authorities so that newly recruited Immigration Assistants can also receive training in the Mainland.      Vision for 2025      Utilising technologies to enhance service standards (A) New milestone of e-Channel service      Since the launch of the first e-Channel at the Lo Wu Control Point in December 2004, the total number of users of e-Channels has exceeded 2 billion. Over the past two decades, the ImmD has been striving for innovation in enhancing the clearance efficiency of e-Channels and expanding the service target group in order to provide immigration services of the highest quality to members of the public and visitors. To further enhance service quality, the ImmD has set two key directions for the future development of e-Channels, namely “simplicity” and “efficiency”. While ensuring information security, the ImmD will introduce more innovative technologies for e-Channel users to perform immigration clearance in a more convenient and faster manner. (1) Extension of applicable age of e-Channel service      At present, Hong Kong permanent residents aged 11 or above holding a smart identity card can use e-Channels for self-service immigration clearance. To enhance clearance efficiency, the ImmD will adjust the applicable age of the e-Channel service for Hong Kong permanent residents from the first quarter of 2025 onwards so that children aged 7 or above holding a valid HKSAR passport and a Hong Kong permanent identity card can undergo self-service immigration clearance with a smart identity card using facial recognition technology at e-Channels. The implementation date will be announced later. (2) Introduction of new e-Channel      The ImmD plans to introduce the new e-Channel at the Arrival Hall of HKIA in the third quarter of 2025, which will enable eligible Hong Kong residents to experience hassle-free self-service immigration clearance through verification of identity by facial recognition technology at the new e-Channel upon arrival without prior enrolment or presenting travel documents or QR codes. (3) Innovative proposal for the application of technologies in handling immigration clearance for private cars      The ImmD and the Hong Kong Applied Science and Technology Research Institute (ASTRI) signed a Memorandum of Understanding in April 2024 to explore an innovative proposal for the application of technologies in four areas, i.e. Innovative Immigration Control Operation, Biometric Identification and Authentication, Artificial Intelligence Assisted Immigration Application and Collaborative Robotics Technology. Currently, the ImmD is making substantial efforts in a collaborative project relating to the Innovative Immigration Control Operation with ASTRI, actively researching whether a technology solution underpinned by facial recognition technology can be used to handle immigration clearance of private car passengers, with a view to further enhancing passenger clearance experience. (B) Upgrading infrastructure of boundary control points (1) Redevelopment of Huanggang Port      To tie in with the Guangdong-Hong Kong-Macao Greater Bay Area development blueprint and enable smooth and efficient people and cargo flows within the area, the HKSAR Government has been forging ahead with a series of measures to further enhance the capacity of control points and the clearance efficiency, with the redevelopment of the Huanggang Port as one of the key projects. The new Huanggang Port will implement the “co-location arrangement” and adopt a new clearance mode of “collaborative inspection and joint clearance”, making it the first boundary control point between Guangdong Province and the HKSAR adopting such a clearance mode. Currently, Hong Kong and Shenzhen are taking forward the construction works of the new Huanggang Port building and specific immigration clearance arrangements. The target is to strive for basic completion of the new Huanggang Port building by the end of 2025. The ImmD will continue to maintain close liaison with the authorities of both Hong Kong and the Mainland, and proactively implement all relevant preparatory work. (2) Airport Terminal 2      With the full commissioning of the Three-Runway System (3RS) of HKIA in 2024, the capacity of HKIA will be substantially enhanced. Terminal 2 (T2) under the 3RS project is undergoing expansion. Upon completion, it will provide full-fledged terminal services with additional immigration facilities, which include a total of 137 immigration clearance counters and 60 e-Channels. T2 will be opened in phases based on passenger traffic demand. The ImmD will maintain close ties with the Airport Authority Hong Kong and other relevant HKSAR government departments to ensure the smooth commissioning and running of T2. (C) Providing immigration facilitation to the 15th National Games      The ImmD fully supports the 15th National Games, and the 12th National Games for Persons with Disabilities and the 9th National Special Olympic Games to be held in 2025, whereby special immigration lanes will be provided in the closed areas of designated control points on Hong Kong side to provide faster and more convenient clearance services for athletes from the Mainland and Macao and their accompanying staff. (D) Commencement of study of Fourth Information Systems Strategy (ISS-4)      To further work in tandem with the HKSAR Government’s smart city initiative and proactively seize the opportunities of innovative technology and artificial intelligence technology, the ImmD has appointed a consultant in August 2024 to conduct a new round of reviews on information systems and formulate the ISS-4 as the department’s long-term information technology development blueprint. The research for the ISS-4 is expected to be completed in the second quarter of 2025. (E) Enhancing various measures for attracting talent      The ImmD will continue to fully support the HKSAR Government’s measures for attracting and retaining talent. A new channel will be introduced under the General Employment Policy and the Admission Scheme for Mainland Talents and Professionals in 2025 to allow young and experienced non-degree talent with relevant professional and technical qualifications to apply for entry into Hong Kong to join the skilled trades facing acute manpower shortage. There will be a quota under such an arrangement. Moreover, a new mechanism will be introduced under the QMAS in 2025 to proactively invite top-notch and leading talent to come to Hong Kong for development, promoting Hong Kong as the focal point of international high-calibre talent.

    MIL OSI Asia Pacific News –

    January 28, 2025

  • MIL-OSI Economics: Identity fraud: BaFin warns consumers against offers on websites zinsify.de and smbcgroup.asia

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The Federal Financial Supervisory Authority BaFin warns consumers against offers on websites zinsify.de and smbcgroup.asia. According to information available to BaFin, banking transactions and financial services are being provided on these websites without the required authorisation. The services are not actually offered by SMBC Bank EU AG. This is a case of identity fraud by unknown perpetrators.

    Anyone conducting banking business or providing financial or investment services in Germany may do so only with authorisation from BaFin. However, some companies offer these services without the required authorisation. Information on whether companies have been authorised by BaFin can be found in BaFin’s database of companies.

    The information provided by BaFin is based on section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG).

    Please be aware:

    BaFin, the German Federal Criminal Police Office (Bundeskriminalamt – BKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.

    MIL OSI Economics –

    January 28, 2025
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