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MIL-OSI USA: Collected Department Releases: Remarks on Navigating Challenges and Prospects in the Indian Ocean Region

By   /  October 13, 2018  /  Aid, AM-NC, america, Americas, ASEAN, Asia, Asia Pacific, Australia, Banking and Finance, Brazil, Business, Climate, Climate Change, Commerce, Crime, CTF, Cyber Security, Defense, DJF, Economy, English, Environment, Exploration, fish, Gas, India, Intelligence, Investment, Japan, KB, law, Legal, MIL OSI, Open Source Intel, Pacific, Resource Exploitation, Resource Exploration, Security, Singapore, Sri Lanka, Trade, United States, United States Department of State, United States Federal Government, United States Government, United States of America, United States Security, US Federal Government, USA, Weather  /  Comments Off on MIL-OSI USA: Collected Department Releases: Remarks on Navigating Challenges and Prospects in the Indian Ocean Region

Source: United States Department of State Ambassador Wells: — I want to thank our hosts for this vitally important Track 1.5 dialogue. It’s a real pleasure to be here. I’d like to focus my remarks on two distinct ways in which the United States has taken concrete steps today to deepen our commitment to the […]

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MIL-OSI USA: Speeches: Remarks on Navigating Challenges and Prospects in the Indian Ocean Region

By   /  October 13, 2018  /  Aid, AM-NC, america, Americas, ASEAN, Asia, Asia Pacific, Australia, Banking and Finance, Brazil, Business, Climate, Climate Change, Commerce, Crime, CTF, Cyber Security, Defense, DJF, Economy, English, Environment, Exploration, fish, Gas, India, Intelligence, Investment, Japan, KB, law, Legal, MIL OSI, Open Source Intel, Pacific, Resource Exploitation, Resource Exploration, Security, Singapore, Sri Lanka, Trade, United States, United States Department of State, United States Federal Government, United States Government, United States of America, United States Security, US Federal Government, USA, Weather  /  Comments Off on MIL-OSI USA: Speeches: Remarks on Navigating Challenges and Prospects in the Indian Ocean Region

Source: United States Department of State Ambassador Wells: — I want to thank our hosts for this vitally important Track 1.5 dialogue. It’s a real pleasure to be here. I’d like to focus my remarks on two distinct ways in which the United States has taken concrete steps today to deepen our commitment to the […]

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MIL-OSI Security: Assistant Attorney General Brian A. Benczkowski Delivers Remark at NYU School of Law Program on Corporate Compliance and Enforcement Conference on Achieving Effective Compliance

By   /  October 13, 2018  /  AM-NC, Crime, Criminal, CTF, Cyber Security, Defence, Defense, DJF, English, Intelligence, Justice, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, United States Department of Justice, United States Department of Justice Criminal Division, United States of America  /  Comments Off on MIL-OSI Security: Assistant Attorney General Brian A. Benczkowski Delivers Remark at NYU School of Law Program on Corporate Compliance and Enforcement Conference on Achieving Effective Compliance

Source: United States Department of Justice Criminal Division Good afternoon and thank you for that gracious introduction.  I want to start by thanking the New York University School of Law for hosting us today. I also want to recognize Faculty Director Jennifer Arlen and Executive Director Allison Caffarone, along with everyone involved in the Program on […]

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MIL-OSI Security: Three Traders Charged, and Two Have Agreed to Plead Guilty, in Connection with More Than $60 Million Commodities Fraud and Spoofing Conspiracy

By   /  October 13, 2018  /  AM-NC, Crime, Criminal, CTF, DJF, English, Intelligence, Justice, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, United States Attorneys General, United States Department of Justice, United States of America  /  Comments Off on MIL-OSI Security: Three Traders Charged, and Two Have Agreed to Plead Guilty, in Connection with More Than $60 Million Commodities Fraud and Spoofing Conspiracy

Source: United States Attorneys General HOUSTON – Three former commodities traders of a New York-based financial services firm (Trading Firm A) were charged yesterday for their alleged participation in an over $60 million commodities fraud and spoofing conspiracy that was perpetrated through the U.S. commodities markets. Two of these traders have agreed to plead guilty […]

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MIL-OSI Security: Rhode Island Man Charged in Maine with Illegal Possession of Firearms

By   /  October 13, 2018  /  AM-NC, Crime, Criminal, CTF, DJF, English, Intelligence, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, United States Attorneys General, United States Department of Justice, United States of America  /  Comments Off on MIL-OSI Security: Rhode Island Man Charged in Maine with Illegal Possession of Firearms

Source: United States Attorneys General Portland, Maine:  United States Attorney for the District of Maine Halsey B. Frank announced that Salvador Rodrigues, 21, of Pawtucket, Rhode Island, was charged by criminal complaint in U.S. District Court in the District of Maine with being a felon in possession of firearms.  According to the criminal complaint, between […]

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MIL-OSI Security: Orlando Armed Career Criminal Sentenced To 17 Years In Federal Prison

By   /  October 13, 2018  /  AM-NC, Crime, Criminal, CTF, DJF, English, Intelligence, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, United States Attorneys General, United States Department of Justice, United States of America  /  Comments Off on MIL-OSI Security: Orlando Armed Career Criminal Sentenced To 17 Years In Federal Prison

Source: United States Attorneys General Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Courtney Rashon Johnson (43, Orlando) to 17 years in federal prison for possessing a firearm as a convicted felon. Due to his prior multiple felony convictions, he qualified for an increased penalty under the Armed Career Criminal Act. The […]

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MIL-OSI United Kingdom: News story: IWT Conference 2018: Declaration commits over 50 countries to action for endangered species

By   /  October 13, 2018  /  Africa, Aid, AM-NC, Banking and Finance, British, Crime, CTF, DJF, Education, England, English, Environment, Europe, Government of the United Kingdom, great britain, KB, Latin America, law, Legal, MIL OSI, News story, Open Source Intel, Technology, Tourism, Trade, UK Government, United Kingdom, United States of America, Wildlife  /  Comments Off on MIL-OSI United Kingdom: News story: IWT Conference 2018: Declaration commits over 50 countries to action for endangered species

Source: UK Government Over 50 countries have adopted the London 2018 declaration committing to action to protect endangered species around the globe, with more expected to sign today and in the coming days.On top of the high-level international agreement, a number of countries will also pledge individual commitments to stamp out the abhorrent trade. These […]

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MIL-OSI USA: Working to End Human Trafficking

By   /  October 13, 2018  /  Aid, AM-NC, america, Americas, Business, Commerce, Crime, CTF, DJF, English, Human Rights, KB, MIL OSI, Open Source Intel, Police, Resource Exploitation, Resource Exploration, Trade, United States, United States House of Representatives, United States House of Representatives - Congresswoman Kay Granger (12 Congressional District of Texas), United States of America, US Congress, USA  /  Comments Off on MIL-OSI USA: Working to End Human Trafficking

Source: United States House of Representatives – Congresswoman Kay Granger (12 Congressional District of Texas) October 12, 2018 E-Newsletter Dear Friends, Human trafficking has become a major problem in America, with adults and young people forced into prostitution and unpaid labor in our own backyard at an alarming rate. North Texas is a favorite target for modern-day […]

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MIL-OSI Security: Convicted Felon Sentenced to 52 Months in Prison for Illegal Gun Possession

By   /  October 13, 2018  /  AM-NC, Crime, Criminal, CTF, DJF, English, Intelligence, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, United States Attorneys General, United States Department of Justice, United States of America  /  Comments Off on MIL-OSI Security: Convicted Felon Sentenced to 52 Months in Prison for Illegal Gun Possession

Source: United States Attorneys General DAYTON – Thurston Lewis Goodjohn, 34, of Springfield, was sentenced in U.S. District Court to 52 months in prison for illegally possessing a firearm. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Trevor Velinor, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), […]

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MIL-OSI Security: Three Traders Charged, and Two Agree to Plead Guilty, in Connection with over $60 Million Commodities Fraud and Spoofing Conspiracy

By   /  October 13, 2018  /  AM-NC, Crime, Criminal, CTF, DJF, English, Intelligence, Justice, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Security, United States Department of Justice, United States of America  /  Comments Off on MIL-OSI Security: Three Traders Charged, and Two Agree to Plead Guilty, in Connection with over $60 Million Commodities Fraud and Spoofing Conspiracy

Source: United States Department of Justice Three former commodities traders of a New York-based financial services firm (“Trading Firm A”) were charged yesterday for their alleged participation in an over $60 million commodities fraud and spoofing conspiracy that was perpetrated through the U.S. commodities markets.  Two of these traders have agreed to plead guilty for […]

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