Defendant Name:
Universal Corporation
Defendant Type:
Public Company
Document Reference:
LR-21618
Document Details
Legal Case Name
SEC v. Universal Corporation, Inc.
Document Name
SEC Files Anti-Bribery Charges Against Two Global Tobacco Companies
Document Date
06-Aug-2010
Document Format
Civil Proceeding
Case Number
10-cv-01318
Federal District Court
District of Columbia, District of Columbia
AAER
3170
Allegation Type
Foreign Corrupt Practices Act
Document Summary
On August 6, 2010 the SEC published a litigation release announcing that it filed a settled civil action against Universal Corporation, Inc. alleging violations of the Foreign Corrupt Practices Act of 1977.
Disgorgement & Penalty Information
Resolutions
Compliance Related Independent Consultant