Defendant Name:
Universal Corporation
Defendant Type:
Public Company
Document Reference:
court_doc3_10-cv-01318
Document Details
Legal Case Name
SEC v. Universal Corporation
Document Name
Final Judgment as to Defendant Universal Corporation
Document Date
25-Aug-2010
Document Format
Civil Proceeding
Case Number
10-cv-01318
Federal District Court
District of Columbia, District of Columbia
Federal District Judge
Richard W. Roberts
Allegation Type
Foreign Corrupt Practices Act
Document Summary
On August 24, 2010, Federal District Judge Richard W. Roberts entered final judgment against Universal Corporation pursuant to the consent of Universal Corporation.
Disgorgement & Penalty Information
Resolutions
Enjoinment
Compliance Related Independent Consultant
Various undertakings
Monetary Penalties:
Disgorgement
Individual:
$3,125,905.00
Shared:
Pre-Judgment Interest
Individual:
$1,455,371.51
Shared:
Total Penalty
Individual:
$4,581,276.51
Shared:
