Administrative Order imposing disgorgement and interest totaling $24.5 million against Eni SpA, described as “an Italian multinational oil and gas company”, before the U. S. Securities and Exchange Commission.
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Algeria Bribery & Corruption Documents Fraud Investment Italy Listed Securities Regulatory Securities and Exchange Commission (SEC) USAApril 17, 2020
Eni SpA: Penalties
8
April 17, 2020
Eni S.p.A.
U. S. Securities and Exchange Commission
Topics
Algeria Bribery & Corruption Fraud Investment ItalyKeywords
Eni S.p.A. Saipem SpA Snamprogetti Netherlands BV U. S. Securities and Exchange Commission