Defendant Name: Anheuser-Busch InBev SA/NV 

Defendant Type: Public Company
SIC Code: 2082
CUSIP: 03524A10

Initial Case Details

Legal Case Name In the Matter of Anheuser-Busch InBev SA/NV
First Document Date 28-Sep-2016
Initial Filing Format Administrative Action
File Number 3-17586
Allegation Type Foreign Corrupt Practices Act
AAER 3808

Violations Alleged

Exchange Act
• Sec 13(b)(2)(A)
• Sec 13(b)(2)(B)
Other
• Rule 21F-17(a) Exchange Act

Resolutions

First Resolution Date 28-Sep-2016

Related Documents:

34-78957 28-Sep-2016 Administrative Proceeding
Order Instituting Cease-and-Desist Proceedings, Pursuant to Section 21C of the Securities Exchange Act of 1934, Making Findings, and Imposing a Cease-and-Desist Order
On September 28, 2016, the SEC issued a settled administrative proceeding against Anheuser-Busch InBev SA/NV. According to the SEC: "This matter concerns AB InBev's violations of the books and records and internal controls provisions of the Foreign Corrupt Practices Act of 1977 ('FCPA'), which occurred at its Indian wholly owned subsidiary, Crown Beers India Private Limited ('Crown')."
2016-196 28-Sep-2016 Press Release--Administrative Proceeding
SEC Charges Anheuser-Busch InBev with Violating FCPA and Whistleblower Protection Laws
On September 28, 2016, the SEC announced that "Anheuser-Busch InBev has agreed to pay $6 million to settle charges that it violated the Foreign Corrupt Practices Act (FCPA) and chilled a whistleblower who reported the misconduct."