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picture1_Nutrition Therapy Pdf 142849 | Herbalife   Case Summary


picture2_Nutrition Therapy Pdf 142849 | Herbalife   Case Summary picture3_Nutrition Therapy Pdf 142849 | Herbalife   Case Summary

 126x       Filetype PDF       File size 0.06 MB       Source: fcpa.shearman.com


File: Nutrition Therapy Pdf 142849 | Herbalife Case Summary
United States v. Herbalife Nutrition, Ltd. (S.D.N.Y. 2020) Nature of the Business. Key Facts Herbalife Nutrition, Ltd. (“Herbalife”) is a direct sales company headquartered in ...

icon picture PDF Filetype PDF | Posted on 07 Jan 2023 | 2 years ago
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...United states v herbalife nutrition ltd s d n y nature of the business key facts is a direct sales company headquartered in citation and incorporated cayman islands maintains cr common stock publicly traded on nyse registered with sec pursuant date filed august to section b exchange act operates wholly owned subsidiary china country influence be obtained conduct according doj between amount value not stated violated fcpa internal accounting controls recordkeeping provisions related payment allegedly engaged scheme falsify books records provide corrupt payments benefits chinese government officials for purpose obtaining retaining increasing intermediary third party agents foreign official unnamed provided improper employees state news outlets help secure selling license which statutory provision included cash meals entertainment gift cards subsequently falsified obscure alleged that improperly influenced media withdraw other none articles about ex managing director who participated disp...
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