David Horn was named assistant chief counsel for the Office of Foreign Assets Control, he announced on LinkedIn. Horn joined OFAC last year as an attorney adviser.
Charlie Steele, former chief counsel for the Office of Foreign Assets Control, has joined London-based legal advisory firm Outer Temple Chambers as a professional associate, he announced on LinkedIn. Steele, who left OFAC in 2020, said his work at Outer Temple will focus on sanctions issues, the Committee on Foreign Investment in the U.S. and anti-money laundering. He said he will continue to operate the Law Office of Charles Steele, his Washington, D.C.-based solo practice.
Samuel Cutler, a former sanctions and export control lawyer with Miller & Chevalier, joined the Office of Foreign Assets Control as an enforcement officer, he announced last week on LinkedIn. Cutler said he began the new role this month.
Square Patton opened an office in Geneva, Switzerland, focusing on practice areas including international trade, sanctions, international dispute resolution and government investigations. The office is the firm's 17th European shop and will be led by Kate Sherrard, a financial services partner and co-head of the commodities and shipping practice group, the firm said July 17.
Gerald Moody, former assistant chief for the Foreign Corrupt Practices Act Unit of DOJ's Fraud Section, has joined Akin as a partner in the white collar defense and government investigations practice, the firm announced. Moody worked at DOJ for over eight years, starting as a federal prosecutor in the FCPA unit in 2016 and serving as assistant chief beginning in January 2021.
Neil MacBride, general counsel for the Treasury Department since February 2022, left the agency last week, he announced on LinkedIn. MacBride helped advise Treasury on issues relating to sanctions and terrorism finance, financial crimes enforcement and more, according to the department.
Adam Safwat, a former deputy chief of DOJ's fraud section, has joined Foley Hoag as a partner in the white collar crime and government investigations practice, the firm announced. Safwat will be based in Washington, D.C., and will focus on Foreign Corrupt Practices Act investigations, sanctions, political corruption and financial fraud, the firm said. Safwat most recently was a partner at Nelson Mullins.
International Trade Commission member Rhonda Schmidtlein became chairman of the ITC by operation of law, succeeding outgoing chair David Johnason, whose term expired on June 16, the commission announced. She was nominated to the ITC by President Barack Obama in 2013 and previously served as chairman from 2017 to 2018. Prior to joining the commission, Schmidtlein served as a consultant to the World Bank for two years and worked as the founding director of the Office of International Affairs created to implement the obligations of the Public Company Accounting Oversight Board.
Akin Gump attorneys elected Abid Qureshi and Daniel Walsh as co-chairs of the firm, starting their run on April 1, 2025, the firm announced. The pair will replace Kim Koopersmith, who has held the chair spot since 2013. Qureshi's portfolio centers on financial restricting, while Walsh's practice centers on international and U.S. public and private debt and equity acquisitions, Akin said. Akin's international trade practice advises clients on customs, antidumping and countervailing duty complaints, export controls, economic sanctions, World Trade Organization dispute resolution and more.
Matt Lapin, former partner at Porter Wright, has joined Wiley Rein as special counsel in the international trade and national security practice groups, the firm announced. Lapin's practice centers on "supply chain risk, export controls, economic sanctions, customs law, foreign investment, and anti-corruption," the firm said.