• Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
Securities Docket
  • Class Actions
  • Criminal
  • Events
  • Features
  • Global
  • People
  • SEC
Browse: Home / 2020 / August / 07 / World Acceptance Corporation pays SEC $21.7 million to resolve “bags of cash” FCPA offenses | The FCPA Blog

World Acceptance Corporation pays SEC $21.7 million to resolve “bags of cash” FCPA offenses | The FCPA Blog

By Securities Docket on August 7, 2020, 9:48 am

World Acceptance Corporation agreed Thursday to pay the SEC $21.7 million in penalties and disgorgement to resolve FCPA offenses in Mexico.

In an internal administrative order, the SEC charged WAC with violating the FCPA’s anti-bribery, books and records, and internal accounting controls provisions. The consumer loan company agreed to disgorge $17.8 million plus prejudgment interest of $1.9 million, and civil penalties of $2 million.

via World Acceptance Corporation pays SEC $21.7 million to resolve “bags of cash” FCPA offenses | The FCPA Blog.

Posted in SEC, Top | Tagged FCPA

« Previous Next »

Subscribe

‘Enforcement 40’ for 2020

The inside story behind the collapse of Queensland Nickel

Our Sponsors

Securities-Docket_260x125_14Sec

Join Us On LinkedIn

Join the Securities Litigation and Enforcement Group on LinkedIn

Archives

Copyright © 2023 Securities Docket.

  • Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
  • Criminal
  • Class Actions
  • Features
  • Global
  • People
  • SEC
  • Events