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RCMP Investigates Canadian Mining Company For Alleged Bribery Offences Under the CFPOA

June-8-2015

Lawyer Jason Wadden
Area Corporate and Commercial, Litigation, White Collar Risk Management and Investigations

Summary

Recently unsealed court documents have provided insight into the Royal Canadian Mounted Police’s (RCMP) investigation of Canadian mining company MagIndustries Corp. (MagIndustries) regarding alleged bribes paid to Congolese government officials, contrary to Canada’s Corruption of Foreign Public Officials Act (CFPOA).

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