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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Harry Cassin Managing Editor


Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Kinross (5)

Tuesday
Sep182018

Scott Shaffer: Due diligence isn't nice to have, it's a must have

After reviewing the FCPA Blog's post, “When do issuers disclose their FCPA problems?” which focused  on the seven resolved FCPA cases during the first half of 2018, I also examined each of the enforcement actions with a specific goal of determining the impact of due diligence in these cases.

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Wednesday
Jul112018

Glencore chairman leads bribery investigation

Glencore Chairman Tony HaywardThe chairman of Swiss-headquartered mining company Glencore plc and two other directors formed a new committee to respond to the DOJ’s subpoena related to compliance with the FCPA and money laundering laws.

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Tuesday
Apr172018

Scott Shaffer: Due diligence will always be a human skill

In the recent Kinross FCPA case, the Securities and Exchange Commission stated that: “Kinross contracted with a politically-well-connected third-party consultant to facilitate contacts with high-level government officials without conducting the heightened due diligence required by the company’s policies and procedures…”

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Monday
Mar262018

Canadian gold miner resolves FCPA charges

Kinross Gold Corporation settled FCPA charges brought by the Securities and Exchange Commission Monday for "repeated failure" to put in place anti-corruption compliance programs and adequate accounting controls at two African subsidiaries.

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Saturday
Oct032015

Canada gold miner under DOJ and SEC investigation for West Africa payments

Image courtesy of KinrossKinross Gold Corp. said in a statement Friday that it is under investigation for corruption in West Africa by the U.S. Securities and Exchange Commission and the Justice Department.

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