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.
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."
Alan Turley, the Commerce Department's minister-counselor for commercial affairs stationed at the U.S. embassy in Tokyo, is retiring from the department in September, he announced on LinkedIn. Turley has served in that position since 2021 after working as Commerce's deputy assistant secretary for China and Mongolia during 2016-21.
Ian Richardson, who was named the first chief counsel for corporate enforcement at DOJ’s National Security Division in 2023 (see 2309120017), left the government this month to join Paul Weiss as a lawyer working on national security issues, he announced on LinkedIn. Richardson was most recently chief counsel of DOJ’s Counterintelligence and Export Control Section.
Rachel Alpert has left her role as chief counsel for the Office of Foreign Assets Control, she announced on LinkedIn. She was named to the position in October 2023 (see 2310250061).
The U.K. is appointing Ceri Morgan, former lead trade official for the Department for Environment, Food and Rural Affairs, to be the country’s new trade commissioner for Europe. She officially replaces Chris Barton, the current Europe trade commissioner, on Sept. 1.
Miad Maleki, former associate director of the Office of Foreign Asset Control's Office of Global Targeting, has joined Ferrari, the law firm announced Aug. 18. Maleki will help the firm "effectively advise its clients on their sanctions exposure; understand U.S. government expectations with regard to addressing sanctionable conduct; and overall augment the firm’s understanding of shifting U.S. government policies driving sanctions actions," it said. Maleki left OFAC earlier this month.
The Bureau of Industry and Security has named Robby Saunders, a former senior adviser with both BIS and Sen. Rick Scott, R-Fla., the agency's new deputy assistant secretary for technology security. Saunders was the former vice president of national security at the Coalition for Prosperous America before joining Scott's staff in 2023 and BIS in March, according to her LinkedIn. She replaces longtime senior BIS official Eric Longnecker (see 2505050005),
Michael Pender, a former longtime senior engineer with the Bureau of Industry and Security, is joining legal and advisory firm Fenwick as a trade analyst, he announced on LinkedIn. Pender left BIS at the end of April after first joining the agency in 2004.
The White House has nominated Julie Callahan, the assistant U.S. trade representative for agricultural affairs and commodity policy, to be chief agricultural negotiator for the Office of the U.S. Trade Representative. Callahan previously held positions at the FDA and USDA's Foreign Agricultural Service.