Sociedad Química y Minera de Chile SA agreed Friday to pay $30.5 million to resolve criminal and civil Foreign Corrupt Practices Act charges that it bribed Chilean politicians to influence government policies and plans.
Entries in Chile (11)
LATAM Airlines Group S.A. (LATAM), a commercial airline company based in Chile, agreed to pay more than $22 million to the DOJ and SEC Monday to resolve FCPA offenses for bribing union officials in Argentina.
I live in Mexico City and work in Mexico and Latin America. Here's what ISO 37001 looks like from my perspective.
Olympus Corporation of the Americas said Tuesday settled two separate investigations, including one involving Foreign Corrupt Practices Act offenses.
The CEO of South America-based LAN Airlines agreed Thursday to settle SEC charges that he violated the Foreign Corrupt Practices Act when he authorized more than $1 million in improper payments to a sham consultant during a dispute between the airline and its unionized employees in Argentina.
One of the biggest corruption scandals in Chile -- Caso Penta -- is still unfolding as prosecutors doggedly follow the money.
Here are highlights from Latin America in connection with corruption, enforcement, and compliance through May 2015.
Transparency International (TI) released its eighth annual progress report on the enforcement of the OECD Anti-Bribery Convention today.
On the new CPI, America landed just ahead of Uruguay, France, and Estonia -- a neighborhood not well known for iron-fisted compliance. What's that mean for FCPA enforcement?