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Expert Analysis

Kinross Settlement Highlights FCPA Risks For Mining Cos.

By Collmann Griffin ( May 22, 2018, 1:34 PM EDT) -- On March 26, 2017, the U.S. Securities and Exchange Commission issued a cease-and-desist order against Kinross Gold Corp., a Canadian gold and silver mining company subject to the SEC's jurisdiction by virtue of its listing on the New York Stock Exchange. Under the terms of the order, Kinross agreed to pay a civil penalty of $950,000 to settle alleged books-and-records and internal-accounting-controls violations of the U.S. Foreign Corrupt Practices Act....

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