Defendant Name:
ENI, S.p.A.
Defendant Type:
Public Company
Document Reference:
court_doc9_10-cv-02414
Document Details
Legal Case Name
SEC v. ENI, S.p.A. and Snamprogetti Netherlands, B.V.
Document Name
Final Judgment as to Defendant ENI S.p.A.
Document Date
20-Jul-2010
Document Format
Civil Proceeding
Case Number
10-cv-02414
Federal District Court
Texas, Southern District of Texas
Federal District Judge
Kenneth M. Hoyt
Allegation Type
Foreign Corrupt Practices Act
Document Summary
On July 20, 2010, Federal District Judge Kenneth M. Hoyt entered final judgment against ENI, S.p.A. pursuant to the consent of ENI, S.p.A.
Disgorgement & Penalty Information
Monetary Penalties:
Disgorgement
Individual:
Shared:
$125,000,000.00
Shared with: Snamprogetti Netherlands, B.V.
Other Defendants in Action: