Home Compliance Eni Subsidiary Paid “Virtual” Intermediary $215 Million Under Sham Agreements ComplianceNews Eni Subsidiary Paid “Virtual” Intermediary $215 Million Under Sham Agreements April 24, 2020 13 Share FacebookLinkedinTwitter Vitalii Vodolazskyi | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance FCPA Internal Investigation “Winding Down” Compliance Who Needs FEPA? Compliance Money Makes the Compliance Go Around