Episode 137 — FCPA Update: Eni Settles FCPA Case and SEC Files Case Against Ex-Goldman Sachs Executive

Despite the COVID-19 pandemic, the SEC entered into a settlement with Eni for $24.5 million for FCPA violations.  In another matter, the SEC filed an FCPA case against a former Goldman Sachs executive for bribery in connection with business on behalf of a client in Ghana.

In this episode, Michael Volkov reviews these two enforcement actions.

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