SEC charges former CEO of Sociedad Química y Minera de Chile with FCPA violations LeapRate

September 26, 2018 BY Valentina Kirilova

SEC charges former CEO of Sociedad Química y Minera de Chile with FCPA violations

The Securities and Exchange Commission (SEC) has 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…

July 05, 2018 BY LeapRate Staff

Credit Suisse hit with $77 million in fines for FCPA violations

The U.S. Securities and Exchange Commission today announced that Credit Suisse Group AG will pay approximately $30 million to resolve SEC charges that it obtained investment banking business in the Asia-Pacific region by corruptly influencing foreign officials in violation of Foreign Corrupt Practices Act (FCPA). Credit Suisse also agreed to pay a $47 million criminal…

September 22, 2017 BY Valentina Kirilova

Telecommunications company Telia paying $965 million for FCPA violations

Sweden-based telecommunications provider Telia Company AB has agreed to pay $965 million in a global settlement with the Securities and Exchange Commission (SEC), U.S. Department of Justice, and Dutch and Swedish law enforcement to resolve charges related to violations of the Foreign Corrupt Practices Act (FCPA) to win business in Uzbekistan. According to the SEC’s…

Tag: FCPA violations