AB Volvo |
Iraq (UN Oil-for-Food)
|
United States |
2008 |
|
Settlements
|
|
AB Volvo / Volvo Construction Equipment AB and Renault Trucks SAS |
Iraq (UN Oil-for-Food)
|
United States |
2008 |
|
Settlements
|
|
ABB Ltd. (Matter #15) / Ali Hozhabri |
Mexico, Iraq (UN Oil-for-Food)
|
United States |
2008 |
|
Settlements
|
|
AGA Medical Corporation |
China
|
United States |
2008 |
|
Settlements
|
|
Akzo Nobel, N.V. |
Iraq (UN Oil-for-Food)
|
Netherlands |
2008 |
|
Settlements
|
|
Alfasan International BV Woerden |
Iraq (UN Oil-for-Food)
|
Netherlands |
2008 |
|
Settlements
|
|
Balfour Beatty plc |
Egypt
|
United Kingdom |
2008 |
|
Settlements
|
|
Bid-Rigging in the International Market for Marine Hose / Misao Hioki |
Argentina, Brazil, Ecuador, Mexico, Venezuela
|
United States |
2008 |
|
Settlements
|
|
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Albert "Jack" Stanley |
Nigeria
|
United States |
2008 |
|
Settlements
|
|
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Albert "Jack" Stanley |
Nigeria
|
United States |
2008 |
|
Settlements
|
|
CBRN Ltd. / Neils Jorgen Tobiasen |
Uganda
|
United Kingdom |
2008 |
|
Settlements
|
|
Con-Way, Inc. |
Philippines
|
United States |
2008 |
|
Settlements
|
|
Bayoil (USA) Inc. / David Chalmers / Ludmil Dionissiev (UN Oil-for-Food) |
Iraq (UN Oil-for-Food)
|
United States |
2008 |
|
Settlements
|
|
Faro Technologies, Inc. |
China
|
United States |
2008 |
|
Settlements
|
|
Faro Technologies, Inc. |
China
|
United States |
2008 |
|
Settlements
|
|
Fiat S.p.A. / Iveco S.p.A., CNH Italia S.p.A. and CNH France S.A. |
Iraq (UN Oil-for-Food)
|
United States |
2008 |
|
Settlements
|
|
Flowserve Corporation |
Iraq (UN Oil-for-Food)
|
United States |
2008 |
|
Settlements
|
|
Flowserve Corporation / Flowserve Pompes SAS |
Iraq (UN Oil-for-Food)
|
United States |
2008 |
|
Settlements
|
|
Fiat S.p.A. / Iveco S.p.A., CNH Italia S.p.A. and CNH France S.A. |
Iraq (UN Oil-for-Food)
|
United States |
2008 |
|
Settlements
|
|
Flowerserve bv te Etten-Leur (Flowserve Corporation) |
Iraq (UN Oil-for-Food)
|
Netherlands |
2008 |
|
Settlements
|
|