Bribery & Corruption Cayman Islands China Courts Criminal Deferred Prosecution Agreement Documents Investment Listed Securities United States District Court for the Southern District of New York USAAugust 24, 2020

USA v. Herbalife Nutrition Ltd.: Deferred Prosecution Agreement

Deferred Prosecution Agreement regarding “a scheme to falsify books and records and provide corrupt payments and benefits to Chinese government officials” in USA v. Herbalife Nutrition Ltd., of the Cayman Islands, at the U. S. District Court for the Southern District of New York.


    • 47
    August 24, 2020
    Herbalife Nutrition Ltd.
    USA
    Xx Xx Xx
    Investment, Listed Securities
    Bribery & Corruption

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    Topics

    Bribery & Corruption Cayman Islands China Investment Listed Securities
    USA
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    Keywords

    Henry Wang Herbalife (China) Health Products Ltd. Herbalife (Jiangsu) Health Products Ltd. Herbalife (Shanghai) Management Co. Herbalife China
    Herbalife NatSource (Hunan) Natural Products Co. Ltd. Herbalife Nutrition Ltd. Hongwei Yang Jerry Li Ltd. Mary Yang Yangliang Li
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