Eni to pay $24.5M to resolve SEC bribery probe [Seeking Alpha]
SAIPEM SPA UNSP/ADR (SAPMY)
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Company Research
Source: Seeking Alpha
EnergyEni to pay $24.5M to resolve SEC bribery probeApr. 20, 2020 9:17 PM ET|Eni S.p.A. (E)Carl SurranEni (NYSE:agreed to pay $24.5MThe contracts at the center of the SEC's bribery allegations were arranged by Eni's Saipem subsidiary, in which Eni then held a 43% controlling stake, during 2007-10; the contracts were drawn up with the knowledge and participation of Saipem's former chief financial officer who in 2008 was hired as Eni's CFO, the regulator says.Eni required Saipem to maintain its own internal controls and to adopt Eni's directives on anti-corruption compliance, but the former CFO and others at Saipem bypassed its contracting and procurement controls, including by falsifying and backdating contracts, according to the SEC.Click to subscribe to real-time analytics on ENow read:Saudi Aramco May Cause A Bloodbath In Cushing »
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