USA v. Herbalife Nutrition Ltd.: Criminal Information

Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act involving China in USA v. Herbalife Nutrition Ltd., a Cayman Islands company whose shares are listed on the New York Stock Exchange, at the U. S. District Court for the Southern District of New York.

Pages: 16

Date: August 28, 2020

Defendants/Respondents: Herbalife Nutrition Ltd.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities

Allegation: Bribery & Corruption

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USA

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China: Herbalife (Shanghai) Management Co. Herbalife (China) Health Products Ltd. Herbalife (Jiangsu) Health Products Ltd. 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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USA v. Herbalife Nutrition Ltd.: Criminal Information

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