"The cease and desist order ... makes no findings of...

By Staff reporter / March 27, 2018 / www.mining-journal.com / Article Link

"Without admitting or denying the findings, Kinross agreed to a cease-and-desist order, a penalty of US$950,000 and undertakings to report on its remedial steps for a period of one year," the SEC said.

The SEC said Kinross had acquired its two African subsidiaries in a $7.1 billion transaction in 2010 but took almost three years to implement adequate anti-corruption compliance programmes and internal accounting controls, despite multiple internal audits flagging widespread deficiencies.

"Even after implementing the controls, Kinross Gold failed to maintain them," the SEC alleged, referring to examples including the company awarding a lucrative logistics contract to a company preferred by Mauritanian government officials, despite concerns the company was a high-cost provider with poor technical capabilities.

Kinross said it had cooperated fully with the SEC investigation and was pleased to resolve the matter, adding it had taken steps to improve and strengthen its compliance programme and internal accounting controls and practices.

"The cease and desist order with the SEC makes no findings of bribery by the company but is instead premised on allegations of various deficiencies in Kinross' internal accounting controls and practices," Kinross said.

The company said the US Department of Justice had closed a parallel investigation in November and had declined to pursue the matter.

Kinross has projects in Mauritania, Ghana, Chile, Brazil, Russia and the US and said it was committed to operating in accordance with the highest ethical standards.

Shares in the company rose 20c or 4.03% to C$5.16 yesterday, up from a 52-week low of $4.44 reached a month ago.

Recent News

Uranium volatility after Russia's US export restrictions

November 25, 2024 / www.canadianminingreport.com

Gold stocks rebound on metal bounce and equity rise

November 25, 2024 / www.canadianminingreport.com

Crypto market size continues to catch up with gold

November 18, 2024 / www.canadianminingreport.com

Crypto stealing some of gold's thunder

November 18, 2024 / www.canadianminingreport.com

Gold stocks drop on metal price decline

November 11, 2024 / www.canadianminingreport.com
See all >
Share to Youtube Share to Facebook Facebook Share to Linkedin Share to Twitter Twitter Share to Tiktok