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Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Harry Cassin Managing Editor


Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in SQM (4)

Tuesday
Sep252018

Former Chile mining executive settles FCPA offenses 

The former CEO of a Chile-based chemical and mining company agreed Tuesday to pay $125,000 to resolve civil charges that he violated the Foreign Corrupt Practices Act.

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Monday
Aug062018

Nan Wang: Two thousand foreign companies have ADRs. But do they have compliance?

Growing up in the People’s Republic of China, I often heard the proverb, “water that is too clean has no fish.” Sadly, the adage is a rationalization for corruption. It claims that ethical business doesn’t yield profits.

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Tuesday
Jan172017

Chilean chemical company pays $30.5 million for FCPA violations

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.

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Wednesday
Nov042015

Chile: The reality of corporate criminal liability drives new compliance efforts

In a prior post for the FCPA Blog, Elena Lazareva wrote about Caso Penta -- one of the biggest corruption scandals in Chilean history. As she said, the case is revealing hidden connections between business and politics in the country.

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