Happy Hour FCPA Enforcement Action Involving ENI - a podcast by Tom Fox

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 MillionTom Fox blog post, Recidivist ENI
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