Administrative Order imposing penalties totaling $21.7 million against World Acceptance Corporation, of South Carolina, for “violations of the anti-bribery, books and records, and internal accounting controls provisions of the Foreign Corrupt Practices Act” regarding a “bribery scheme” involving “WAC’s former wholly-owned subsidiary in Mexico, WAC de Mexico, S.A. de CV”.
- Home
- Allegations
- Bribery & Corruption
- World Acceptance Corporation: $21.7M Penalty
Bribery & Corruption Documents Listed Securities Mexico Regulatory Securities and Exchange Commission (SEC) USAAugust 6, 2020
World Acceptance Corporation: $21.7M Penalty
7
August 06, 2020
World Acceptance Corporation
World Acceptance Corporation
Topics
Bribery & Corruption Listed Securities Mexico Regulatory USAKeywords
Préstamos Viva WAC de Mexico, SA de CV World Acceptance Corporation