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: Securities Law Prof Blog

SEC & Snamprogetti Settle FCPA Charges Involving Nigerian Construction Contracts

By Securites Lawprof

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The SEC today charged Italian company ENI, S.p.A. and its former Dutch subsidiary Snamprogetti Netherlands B.V. with multiple violations of the Foreign Corrupt Practices Act (FCPA) in a bribery scheme that included deliveries of cash-filled briefcases and vehicles to Nigerian...

Full post as published by Securities Law Prof Blog on July 07, 2010 (boomark / email).

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