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Foreign Corrupt Practices Act / Politics of the United States / Avon Products / United States / Avon / Preet Bharara / Foreign official / Business ethics / Corruption in the United States / Business


Justice News Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, December 17, 2014 Avon China Pleads Guilty to Violating the FCPA by Concealing More Than $8 Million in
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Document Date: 2014-12-29 07:08:29

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City

New York / /

Company

Avon Products (China) Co. Ltd. / Chinese Officials Avon Products Inc. / Avon China / Regulatory Penalties Avon Products (China) Co. Ltd. / Avon Products Inc. / /

Country

United States / China / /

Currency

USD / /

Facility

U.S. District Court / /

IndustryTerm

legitimate consulting services / non-business travel / owned subsidiary / improper accounting / law enforcement partners / /

Organization

FBI’s Washington Field Office / U.S. District Court for the Southern District of New York / SEC’s Division of Enforcement / Department of Justice office of Public Affairs FOR IMMEDIATE RELEASE / Justice Department’s Criminal Division / U.S. Securities and Exchange Commission / Federal Bureau of Investigation / Department of Justice / Chinese government / /

Person

Preet Bharara / George B. Daniels / Leslie R. Caldwell / Sarah Paul / Laura Perkins / /

Position

Senior Trial Attorney / Attorney / District Judge / Assistant Director in Charge Andrew G. McCabe / Assistant Attorney General / Assistant Director in Charge McCabe / Assistant U.S. Attorney / /

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