Usana Health Services, Inc., a Utah-based multi-level marketing ocmpany focusing on health products, disclosed in its periodic filings that it is voluntarily conducting an investigation focusing on compliance with the FCPA at its China subsidiary, BabyCare Ltd, including BabyCare’s expense reimbursement policies. Usana reported that it is continuing to cooperate with ongoing investigations by the Department of Justice and Securities and Exchange Commission while completing its own internal investigation.
February 26, 2019
Marketing company discloses ongoing internal investigation of Chinese operations
Related by Topic
New Post
DOJ issues declination with disgorgement letter to Boston Consulting Group for possible FCPA offenses
August 29, 2024
News Alert
Former oil and gas trader pleads guilty to additional FCPA charges
August 23, 2024
News Alert
Smartmatic executives indicted for money laundering and FCPA violations
August 12, 2024
News Alert