Published on
Jun 16, 2025
Justice Department Declines Prosecution of Private Equity Firm Following Voluntary Disclosure of Sanctions Violations ...
Note: View a copy of the White Deer declination letter, Unicat non-prosecution agreement, and Mani Erfan's plea agreement. The Justice Department’s National Security Division (NSD) and the U.S. Attorney’s Office for the Southern District of Texas (SDTX …
Distribution channels:
U.S. Politics
