Tag: licensing
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Mining conglomerate faces corruption investigation over licensing payments in resource-rich jurisdiction
A multinational mining corporation is under investigation following allegations of systematic bribery payments to government officials in connection with mining license approvals and environmental permit renewals. Key Findings The investigation, conducted jointly by anti-corruption authorities in multiple jurisdictions, has uncovered: Undisclosed consultancy payments: Over USD 8.3 million in consultancy fees were paid to entities with…
