Happy Hour FCPA Enforcement Action Involving ENI

Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this podcast Matt Kelly and Tom Fox take a deep dive into the recently released SEC enforcement action against ENI involving FCPA violations, which was released just before 5 PM on Friday April 17. Some of the highlights include: What were the background facts? What is the standard a parent has over a subsidiary for FCPA violations? What were the internal controls violations? What were the books and records violations? What are the lessons learned for the compliance professional? Did the fact that ENI was a recidivist make any difference? Resources Matt Kelly blog post, ENI Settles FCPA Case for $24.5 Million Tom Fox blog post, Recidivist ENI Learn more about your ad choices. Visit megaphone.fm/adchoices