Podcasts
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