Law Firm Adds Former DOJ, OFAC Official
Michael Parker, a former official at both the Justice and the Treasury departments, has joined Ferrari & Associates as counsel heading up the firm's money laundering and sanctions practice, the firm announced Dec. 1. Parker was previously a sanctions investigator…
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and later a chief in the Office of Foreign Assets Control’s enforcement division before joining DOJ, where he prosecuted transnational crime and money laundering violations.