Global Investigations Review - The law and practice of international investigations

Former OFAC official defends agency's due process record

By Adam Dobrik

04 February 2016

Former OFAC official defends agency's due process record Credit: istockphoto.com/gregobagel

Thomas Feddo, a former assistant enforcement director at OFAC, said the sanctions enforcement agency makes every effort to be transparent, rejecting criticisms that defendants are kept in the dark.