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.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year
