In September 2014 Eni SpA filed with the U.S. Securities and Exchange Commission a 6-K disclosing “alleged international corruption” related to the acquisition Block OPL 245 Nigeria.
This filing contained Eni’s first disclosure of potential FCPA-related violations.
Eni’s disclosure filed earlier this month reveals how the FCPA-related investigation has expanded over the past three years.
- 0 subsidiaries named
- 1 country involved
- 3 government agencies involved
- 1 industry involved
- 5 named subsidiaries
- 5 named countries involved
- 6 government agencies involved
- 2 industries involved
This is a small sample of the information Eni disclosed this month in the 2,700 words about their FCPA-related investigation.
The original 2014 disclosure was 247 words.
To view Eni’s latest disclosure, click here.
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