Global Investigations Review - The law and practice of international investigations

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Loans company settles with SEC, secures public DOJ declination

By Adam Dobrik

06 August 2020

Loans company settles with SEC, secures public DOJ declination Credit: Istockphoto.com/Pgiam

World Acceptance Corporation’s senior management “lacked the appropriate tone at the top regarding internal audit and compliance”, the SEC said in an FCPA resolution with the company.