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ARTICLE · 16 APRIL 2018

Red Notice Newsletter - March 2018

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On March 26, Kinross Gold Corporation settled with the Securities and Exchange Commission over its alleged failure to implement and maintain adequate anticorruption controls at two...

GlobalCriminal Law
Akin Gump Strauss Hauer & Feld LLP
Akin Gump Strauss Hauer & Feld LLP
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ANTICORRUPTION DEVELOPMENTS

Canadian Mining Company Settles with SEC over FCPA Charges

On March 26, Kinross Gold Corporation settled with the Securities and Exchange Commission (SEC) over its alleged failure to implement and maintain adequate anticorruption controls at two of its subsidiaries in Mauritania and Ghana. As part of the settlement, Kinross agreed to pay a civil penalty of $950,000. In a separate SEC filing, Kinross noted that the Department of Justice (DOJ) had declined to prosecute after conducting an investigation ofthese same issues.

The SEC's press release is available here, and the settlement order here. For more information, see coverage from the FCPA Blog here and from 4­Traders here.

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