David Laufman, former chief of DOJ’s Counterintelligence and Export Control Section, is retiring, he announced on LinkedIn last week. Laufman was most recently a partner with Wiggin and Dana (see 1905140075) after leaving DOJ in 2018, where he oversaw the agency’s export control and sanctions investigations and prosecutions.
Jason Prince, former chief counsel for the Office of Foreign Assets Control, has joined Akin Gump's economic sanctions practice, the law firm announced April 3. Prince was most recently a sanctions and export controls lawyer with Crowell & Moring after leaving OFAC in 2022.
International trade attorney Kanzanira Thorington has moved from WilmerHale to King & Spalding, according to her LinkedIn page. Thorington initially joined WilmerHale in 2022 after clerking at the Court of International Trade. She joins King & Spalding in Washington as an associate.
Gregory Williams and Richard Smith, two former partners at Wiley, have joined Sidley as partners in the litigation practice group, the firm announced. Williams will join Sidley as co-leader of the global arbitration, trade and advocacy practice.
Commerce Department attorney Savannah Maxwell announced her promotion to senior attorney at the agency's Office of the Chief Counsel for Trade Enforcement and Compliance. Maxwell joined Commerce in 2019, serving as a staff attorney for the past four years, said her LinkedIn announcement.
Josh Kagan, former assistant U.S. trade representative for labor affairs, has joined Kelley Drye as a special counsel in the international trade practice group, the firm announced. At USTR, Kagan worked on adopting and enforcing "internationally recognized labor rights," along with the "negotiation and implementation of labor provisions included in bilateral, regional, and multilateral trade agreements."
Neena Shenai, former senior legal director and chief counsel for global trade at medical technology giant Medtronic, has joined WilmerHale as a partner in the international trade, investment and market access practice group, the firm announced. Shenai's practice will center on economic sanctions, export controls and issues pertaining to global market navigation, the firm said. Before joining Medtronic, Shenai also worked as trade counsel to the House Ways and Means Committee during 2011-15.
Alexis Early, former partner at King & Spalding, has joined Jenner & Block as a partner in the Washington-based national security and crisis practice. Early's practice focuses on sanctions, trade and export controls, anti-money laundering, the Committee on Foreign Investment in the United States and more, the firm said.
Anden Chow, former assistant U.S. Attorney for the Southern District of New York, has joined litigation boutique MoloLamken as a partner in New York, the firm announced. Chow worked as an assistant U.S. Attorney for a decade, most recently working on prosecutions into "international financial crime," including "sanctions evasion, asset forfeiture, money laundering, cryptocurrency-related fraud, and Foreign Corrupt Practices Act violations," the firm said.
Robert Stein, former executive at supply chain logistics firm Mohawk Global, has joined Braumiller Consulting Group as vice president, according to his LinkedIn announcement. Stein said he will be working on foreign-trade zone, duty drawback, import/export compliance, Harmonized Tariff Schedule classification, customs valuation and free trade agreement matters.