Orden administrativa interna de la SEC imputando a Herbalife la violación de la FCPA. Imputación a dos directivos.

Orden administrativa interna de la SEC imputando a Herbalife la violación de la FCPA. Imputación a dos directivos.

Through internal administrative order, the SEC charged Herbalife with violating the FCPA’s books and records and internal controls provisions. The company settled in US agreed to disgorge $58.7 million, plus prejudgment interest of $8.6 million.

In the DOJ enforcement action, Herbalife paid a criminal penalty of $55.7 million and entered a three-year deferred prosecution agreement.

DOJ also charged two former Herbalife executives.

HERBALIFE NUTRITION LTD., Respondent.

ORDER INSTITUTING CEASE-AND-DESIST PROCEEDINGS PURSUANT TO SECTION 21C OF THE SECURITIES EXCHANGE ACT OF 1934, MAKING FINDINGS, AND IMPOSING A CEASE-AND-DESIST ORDER

UNITED STATES OF AMERICA SEALED INDICTMENT- V. - 19 Cr. YANLIANG LI, a/k/a "Jerry Li," and HONGWEI YANG, a/k/a "Mary Yang." (Conspiracy to Violate the Foreign Corrupt Practices Act)

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