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 DOJ Seemingly Says – What The Heck, Let’s Try This Next Compliance All Things Investigations: Compliance Lessons from Gunvor and Trafigura Enforcement Actions Compliance DOJ Plans to Apply the New Whistleblower Rewards Pilot Program to FCPA Cases