The Bureau of Industry and Security is removing Chinese affiliates of Samsung and SK hynix from its Validated End-User List, making them ineligible for a general authorization that had allowed them to receive certain controlled technology for their Chinese factories.
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Democrats in the Senate are arguing that it's time to pass a bipartisan bill that would authorize up to 500% tariffs on goods from countries that buy Russian oil and gas and aren't providing aid to Ukraine to defend itself.
Christopher Pilkerton, President Donald Trump’s nominee to be the Treasury Department's assistant secretary for investment security (see 2506040013), said Sept. 4 that he would aim to increase compliance with U.S. requirements for foreign investment.
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September 5, 2025
Former Senior OFAC Policy Division Official Joins Law Firm
Stephanie Connor left her position as assistant director of the Office of Foreign Asset Control's Policy Division to join Holland & Knight's international trade group. Connor, who first joined OFAC in 2022 as an assistant chief counsel, will advise on OFAC sanctions issues, the Committee on Foreign Investment in the U.S. regulations, and more.
Former DOJ Export Control Section Chief Joins Law Firm
Jennifer Kennedy Gellie, former chief of DOJ's Counterintelligence and Export Control Section in the National Security Division, has joined Pillsbury's international trade group. Gellie left DOJ in January after nearly a decade with the agency, where she worked on cases involving export controls, sanctions, corporate crime and other similar issues. Pillsbury said she will help clients "navigate enforcement and compliance for sanctions, export-control, Foreign Agents Registration Act (FARA) and trade matters."
Former Moldova Chief Anti-Corruption Prosecutor Joins Jones Day
Veronica Dragalin, former assistant U.S. attorney for the Central District of California and former chief prosecutor of the Anti-Corruption Prosecution Office for Moldova, has joined Jones Day's investigations and white collar defense practice, the firm announced. Dragalin has worked on Foreign Corrupt Practices Act matters, among other white collar issues.
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