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 | Compendium Cases Database

Stanford Foreign Corrupt Practices Act Clearinghouse a Collaboration with Sullivan & Cromwell LLP

Compendium Cases Database

 
ENI / SNAMPROGETTI

Overview

ENI / SNAMPROGETTI

Headquarters:   Italy

Destination(s):  

  • Algeria
  • Iraq
  • Kazakhstan
  • Libya
  • Nigeria

Agencies:  

  • African Development Bank
  • Italy: Milan Public Prosecutor's Office
  • Kazakhstan: Public Prosecutor of Kazakhastan
  • Nigeria: Economic and Financial Crimes Commission
  • United States: Department of Justice
  • United States: Securities and Exchange Commission

Entities:  

  • Eni SpA ("Eni")
  • Snamprogetti Netherlands BV (an Amsterdam-based oilfield services company and an indirect subsidiary of Eni) ("Snamprogetti")
  • Saipem SpA (partially-owned subsidiary of Eni into which Snamprogetti was merged in 2008 ("Saipem")
  • Agip KCO NV
  • Eni Zubair SpA
  • Overseas International Constructors GmbH


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