This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

Financial Crime - Trade - White Deer, Unicat, Mani Erfan - sanctions and export controls violations (US)

The Justice Department and the U.S. Attorney’s Office for the Southern District of Texas announced that they declined the prosecution of private equity firm White Deer Management after the firm discovered and voluntarily self-disclosed criminal violations of US sanctions and export laws committed by a company it acquired, Texas-based Unicat Catalyst Technologies. The Justice Department entered into a non-prosecution agreement with Unicat, and the former chief executive officer and co-founder. Mani Erfan, pleaded guilty to conspiring to violate US sanctions and concealment and international promotional money laundering.


To add details to this portfolio regarding legal or economic representatives, please contact editors@mlex.com

Timeline

Parties

Get the inside track, with MLex

With a global network of expert journalists digging deep into the areas of risk that matter to your business and clients—and the highest standards of impartiality—you can have complete trust in MLex to keep you ahead of the regulatory curve.


  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from specialists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

TRY MLEX FREE FOR 14 DAYS

View the parties now

Already a subscriber? Click here to login