The U.S. Securities and Exchange Commission has sent formal requests to Italy's Eni SpA and France's Total SA related to the companies' Libyan businesses, the companies disclosed in regulatory filings.
More on Dow Jones.
Eni Spa is a Global Compact participant since 2001/07/01. Total S.A. is a Global Compact participant since 2002/03/07.
Both Total and ENI were Gold Contributors to the Foundation for the Global Compact in 2010.
Showing posts with label ENI spa. Show all posts
Showing posts with label ENI spa. Show all posts
Wednesday, April 11, 2012
Tuesday, September 20, 2011
Top Ten List of Corporate defendants in the FCPA
On April 8, 2011, the FCPA blog listed the current top ten list of corporate defendants in an FCPA-related forfeiture. Among them, 5 were U.N Global Compact participants Siemens (a long story...), ENI S.p.A ,Technip S.A., Daimler AG, and Alcatel-Lucent. ABB Ltd., one of the Global Compact founding fathers was listed in the 11th position, thus not on the list.
Read the FCPA Blog Entry here.
Official Press release from the S.E.C.:
http://www.sec.gov/litigation/litreleases/2010/lr21588.htm
Official Press release from the S.E.C.:
http://www.sec.gov/litigation/litreleases/2010/lr21588.htm
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