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News/Compliance & Enforcement/Two Former Executives of the China Subsidiary of a Multi-Level Marketing Company Charged for Scheme to Pay Foreign Bribes and Circumvent Internal Accounting Controls
News·Compliance & Enforcement Brief

Two Former Executives of the China Subsidiary of a Multi-Level Marketing Company Charged for Scheme to Pay Foreign Bribes and Circumvent Internal Accounting Controls

Yanliang "Jerry" Li, the former managing director of the China subsidiary of an international multi-level marketing company, and Hongwei "Mary" Yang, the former head of its external affairs department, have been charged in a scheme to violate the anti-bribery and the internal control provisions of the FCPA.

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