‘Enforcement 40’ for 2020
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By Securities Docket on July 14, 2022, 7:56 am
The former head of Herbalife Nutrition Ltd. ’s China subsidiary has been ordered to pay about $550,000 after he failed to respond to U.S. Securities and Exchange Commission allegations that he bribed Chinese officials. Yanliang Li, also known as Jerry Li, was ordered by a Manhattan federal court judge to pay a civil penalty after […]
By Securities Docket on August 31, 2009, 1:26 pm
Dutch nationals deny U.S jurisdiction over the case.