Defendant Name:
Anheuser-Busch InBev SA/NV
Defendant Type:
Public Company
SIC Code:
2082
CUSIP:
03524A10
Document Reference:
34-78957
Document Details
Legal Case Name
In the Matter of Anheuser-Busch InBev SA/NV
Document Name
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
Document Date
28-Sep-2016
Document Format
Administrative Proceeding
AAER
3808
Allegation Type
Foreign Corrupt Practices Act
Document Summary
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')."
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Other Compliance Related Undertaking
Cooperation Before the Resolution
Remedial Acts or Efforts Before the Resolution
Monetary Penalties:
Disgorgement
Individual:
$2,712,955.00
Shared:
Civil Penalty
Individual:
$3,002,955.00
Shared:
Pre-Judgment Interest
Individual:
$292,381.00
Shared:
Total Penalty
Individual:
$6,008,291.00
Shared:
