SEC
Whistleblower
Advocates

January 13, 2017

Sociedad Quimica y Minera de Chile, S.A.

Foreign Corrupt Practices Act

SANCTION AMOUNT: $15,000,000

Defendants: Sociedad Quimica y Minera de Chile, S.A.

Settlement of charges that, over at least a 7-year period, SQM made nearly $15 million in improper payments to Chilean political figures and others connected to them, primarily pursuant to fake documentation submitted by those individuals or their affiliates in the guise of legitimate vendors.

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