SEC Charges Former CEO of Chilean-Based Chemical and Mining Company With FCPA Violations

SEC Charges Former CEO of Chilean-Based Chemical and Mining Company With FCPA Violations

The Securities and Exchange Commission today announced that the former CEO of Chilean-based chemical and mining company Sociedad Química y Minera de Chile, S.A. (SQM) has agreed to pay $125,000 to resolve charges that he violated the Foreign Corrupt Practices Act (FCPA).

According to the SEC’s order, over the course of seven years, SQM’s then-CEO Patricio Contesse González caused SQM to make nearly $15 million in improper payments to Chilean political figures and others connected to them.

Last year, SQM paid $30 million to settle parallel civil and criminal charges against the company.

https://www.sec.gov/news/press-release/2018-212