Eni Subsidiary Paid “Virtual” Intermediary $215 Million Under Sham Agreements
Italian oil giant Eni S.p.A has agreed to an FCPA settlement with the SEC related to a subsidiary’s use of a “wholly unequipped” intermediary to win government oil contracts in Algeria.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.