Herbalife Nutrition Ltd.

Herbalife Nutrition Ltd.: $67.3M Penalties

August 28, 2020

Administrative Order imposing penalties totaling $67.3 million on Herbalife Nutrition Ltd., described as "a direct selling company incorporated in the Cayman Islands with headquarters in the United States" whose shares are listed on the New York Stock Exchange, for violations of the Foreign Corrupt Practices Act involving Herbalife China, before the U. S. Securities and Exchange Commission.

USA v. Herbalife Nutrition Ltd.: Criminal Information

August 28, 2020

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.

USA v. Herbalife Nutrition Ltd.: Deferred Prosecution Agreement

August 24, 2020

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.

SEC v. Jerry Li: Complaint

November 14, 2019

Complaint alleging violations of the Foreign Corrupt Practices Act and Securities Exchange Act in U. S. Securities and Exchange Commission v. Jerry Li, a citizen and resident of China, at the U. S. District Court for the Southern District of New York.

USA v. Jerry Li et al: Criminal Indictment

October 22, 2019

Criminal Indictment alleging bribery regarding a Chinese subsidiary of Herbalife Nutrition Ltd. in USA v. Yanliang Li, a.k.a. Jerry Li, and Hongwei Yang, a.k.a. Mary Yang, both citizens of China, at the U. S. District Court for the Southern District of New York.

Herbalife Nutrition Ltd.: $20M Penalty

September 27, 2019

Order Instituting Proceedings, Making Findings and Imposing a $20 million penalty against Herbalife Nutrition Ltd., a Cayman Islands-domiciled, Los Angeles-based multi-level marketing firm whose shares are listed on the New York Stock Exchange, regarding "false and misleading public statements in numerous U.S. regulatory filings regarding its China business model", before the U. S. Securities and Exchange Commission.