Tagged: ENI

ENI Pays SEC $24.5 for FCPA Violations

ENI Pays SEC $24.5 for FCPA Violations

Despite the COVID-19 pandemic crisis, the SEC is continuing its FCPA enforcement activities.  The SEC lawyers and staff have brought two cases recently – an enforcement action against a former Goldman Sachs executive and the settlement with ENI which was announced on Friday. HERE. During the relevant period, between 2007 and 2010, ENI held a 43 percent minority-control interest in Saipem S.p.A. ENI’s American Depositary...