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DOJ Trial Attorney Joins Duane Morris as Partner in Trial Practice Group

Tarsha Phillibert, former trial attorney at DOJ in the fraud section, has joined Duane Morris as a partner in the Washington, D.C.-based trial practice group, the firm announced. At DOJ, Phillibert prosecuted international white-collar crimes including Foreign Corrupt Practices Act…

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Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.

violations, money laundering, wire fraud, healthcare fraud and the Bank Secrecy Act, the firm said.