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Home > Corruption Crime & Compliance > Episode 137: FCPA Update -- Eni Settles SEC FCPA Case for $24.5 Million and Ex-Goldman Sachs SEC FCPA Case Filed
Podcast: Corruption Crime & Compliance
Episode:

Episode 137: FCPA Update -- Eni Settles SEC FCPA Case for $24.5 Million and Ex-Goldman Sachs SEC FCPA Case Filed
Category: Business
Duration: 00:00:00
Publish Date: 2020-04-19 14:19:03
Description:

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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