SEC
Whistleblower
Attorneys

April 17, 2020

Eni S.p.A.

FCPA

SANCTION AMOUNT: $24500000

Defendants: Eni S.p.A.

Settlement of charges by/against recidivist Respondent that it engaged in an improper payment scheme using sham contracts in Algeria through its minority-owned and controlled subsidiary at the time, Saipem S.p.A.

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