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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
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.