Case Title Jurisdiction of Asset Recovery/Settlement Jurisdiction of Origin of Public Official/Entity Asset Recovery Start/Year of Settlement Status of Asset Recovery Database PDF Report
ABB Ltd. (Matter #76) / Ian N. Campbell Nigeria United States 2006 Settlements
ABB Ltd. (Matter #76) / John G. A. Munro Nigeria United States 2006 Settlements
ABB Ltd. (Matter #76) / John H. Whelan Nigeria United States 2006 Settlements
ABB Ltd. (Matter #76) / John Samson Nigeria United States 2006 Settlements
Bribery of a Senior Iraqi Police Official / Faheem Mousa Salam Iraq United States 2006 Settlements
Bribery of Liberian Officials for False Accreditation of Academic Institutions / Richard John Novak Liberia United States 2006 Settlements
Diagnostic Products Corporation China United States 2005 Settlements
Diagnostic Products Corporation / DPC (Tianjin) Co. Ltd. China United States 2005 Settlements
InVision Technologies, Inc. / David Pillor China, Philippines, Thailand United States 2006 Settlements
InVision Technologies, Inc. / GE InVision, Inc. China, Philippines, Thailand United States 2005 Settlements
Micrus Corporation and Micrus S.A. France, Germany, Spain, Turkey United States 2005 Settlements
Midway Trading Iraq (UN Oil-for-Food) United States 2005 Settlements
Monsanto Company Indonesia United States 2005 Settlements
Monsanto Company Indonesia United States 2005 Settlements
Samir A. Vincent Iraq (UN Oil-for-Food) United States 2005 Settlements
Schnitzer Steel Industries, Inc. China, South Korea United States 2006 Settlements
Schnitzer Steel Industries, Inc. China, South Korea United States 2006 Settlements
Schnitzer Steel Industries, Inc. / SSI International Far East Ltd. China, South Korea United States 2006 Settlements
Siemens AG (Italy) Italy Italy 2006 Settlements
Statoil ASA Iran United States 2006 Settlements

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