Episode 137 -- FCPA Update: ENI SEC Settlement and SEC Files FCPA Case Against Ex-Goldman Sachs Executive

Michael Volkov
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.


DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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Michael Volkov

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