Former OFAC Official Joins Law Firm
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.…
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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.