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 # 15) Mexico, Iraq (UN Oil-for-Food) United States 2010 Settlements
ABB Ltd. (Matter #15) / ABB Ltd.- Jordan Iraq (UN Oil-for-Food) United States 2010 Settlements
Alcatel-Lucent S.A. / Alcatel-Lucent France, S.A., Alcatel-Lucent Trade International, Alcatel Centroamerica (Matter #11) Costa Rica United States 2010 Settlements
Alcatel-Lucent, S.A. (Matter #11) Costa Rica, Honduras, Malaysia, Taiwan United States 2010 Settlements
Alexander Yakovlev (UN Oil-for-Food) United Nations United States 2010 Settlements
Alstom S.A. / Alstom Network Schweiz AG and other Swiss subsidiaries Latvia, Malaysia, Tunisia Switzerland 2011 Settlements
BAE Systems plc (United States / DOJ) Czech Republic, Hungary, Saudi Arabia United States 2010 Settlements
BAE Systems plc Czech Republic, Hungary, Saudi Arabia, Chile, Indonesia, South Africa and many others (unnamed) United States 2010 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Snamprogetti Netherlands B.V. and ENI, S.p.A. Nigeria Nigeria 2010 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Jeffrey Tesler Nigeria United States 2011 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / JGC Corporation Nigeria Nigeria 2011 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Kellogg Brown Root & Halliburton Co. Nigeria Nigeria 2010 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Snamprogetti Netherlands B.V. Nigeria United States 2010 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Snamprogetti Netherlands B.V. and ENI, S.p.A. Nigeria United States 2010 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Technip S.A. Nigeria United States 2010 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Technip S.A. Nigeria United States 2010 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Technip S.A.- Nigeria Settlement Nigeria Nigeria 2010 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Wojciech J. Chodan Nigeria United States 2010 Settlements
Bribery of Officials at Telecommunications D'Haiti (Haiti Teleco) / Jean Fourcand Haiti United States 2010 Settlements
Bribery of Officials at Telecommunications D'Haiti (Haiti Teleco) / Robert Antoine Haiti United States 2010 Settlements

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