Search

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Eni SpA (7)

Tuesday
Feb142017

The top five myths about ISO 37001 exposed

Four months ago the ISO 37001 Anti-Bribery Management Systems document was published, and companies were finally able to have their anti-bribery program certified to an international standard. Since then we’ve repeatedly heard the same myths about the Standard.

Click to read more ...

Wednesday
Jul272016

Report: Panama Papers show role of shell companies in Saipem Algeria bribes

The law firm at the center of the Panama Papers leak may have helped facilitate an alleged multi-million corruption scheme tied to Sonatrach contracts won by Saipem. 

Click to read more ...

Friday
Oct092015

Saipem and former execs going on trial for $220 million Algeria bribes

A judge in Milan ordered Italian oil and gas services firm Saipem to go on trial for alleged bribery in Algeria.

Click to read more ...

Tuesday
Mar172015

Algeria: Sonatrach corruption trial stopped on day one when witnesses stay away

A corruption trial involving former executives at Algeria's state-owned oil company Sonatrach was adjourned Sunday shortly after it began when witnesses failed to appear.

Click to read more ...

Thursday
Oct022014

Report: Eni paid $533 million bribe for Nigeria oilfield deal 

Italian prosecutors investigating state-owned oil giant Eni SpA over a Nigeria oilfield deal three years ago believe half of the $1.1 billion that Eni paid went as bribes to government officials or to intermediaries with close ties to them.

Click to read more ...

Thursday
Sep112014

Eni CEO investigated for $1 billion Nigeria oil deal

The CEO of Italy's biggest oil company, Claudio Descalzi, is under investigation by Milan prosecutors for alleged corruption tied to the company's 2011 acquisition of a Nigerian deepwater offshore block for $1.09 billion.

Click to read more ...

Wednesday
Apr022014

Eni CEO sentenced to prison for environmental lapses

The CEO of Italian energy giant Eni, Paolo Scaroni, was sentenced to three years in prison Monday over inadequate environmental standards at a power plant when he was CEO at Italian utility Enel.

Click to read more ...