Episode 137: FCPA Update -- Eni Settles SEC FCPA Case for $24.5 Million and Ex-Goldman Sachs SEC FCPA Case Filed

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.