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
AB Volvo Iraq (UN Oil-for-Food) United States 2008 Settlements
ABB Ltd. (Matter #15) Mexico, Iraq (UN Oil-for-Food) United States 2010 Settlements
ABB Ltd. (Matter #76) Nigeria, Kazakhstan, Angola United States 2004 Settlements
AGCO Corporation Iraq (UN Oil-for-Food) United States 2009 Settlements
Akzo Nobel, N.V. Iraq (UN Oil-for-Food) United States 2007 Settlements
Alcatel-Lucent S.A. / Costa Rica Attorney General Civil Suit Costa Rica Costa Rica 2010 Settlements
Alliance One International, Inc. Kyrgyzstan, Thailand, Malawi, Greece, Indonesia, Mozambique, China United States 2010 Settlements
AMEC plc Unspecified United Kingdom 2009 Settlements
Aon Corporation Costa Rica, Egypt, Vietnam, Indonesia, United Arab Emirates, Myanmar, Bangladesh and other unspecified countries United States 2011 Settlements
Aon Corporation / Aon Limited [payments to third parties in Bahrain, Bangladesh, Bulgaria, Burma, Indonesia, and Vietnam] United Kingdom 2009 Settlements
Armor Holdings Inc. United Nations United States 2011 Settlements
Avery Dennison Corporation China and several (unnamed) countries United States 2009 Settlements
BAE Systems plc Czech Republic, Hungary, Saudi Arabia, Chile, Indonesia, South Africa and many others (unnamed) United States 2010 Settlements
Baker Hughes Incorporated / Baker Hughes, Inc. (September 12, 2001 SEC Cease and Desist Order) Indonesia, Kazakhstan, India, Brazil United States 2001 Settlements
Baker Hughes Incorporated / KPMG Siddharta Siddharta & Harsono, et al (S.D. Tex., September 11, 2001) Indonesia United States 2001 Settlements
Baker Hughes Incorporated / SEC v. Baker Hughes Incorporated, et al (S.D. Tex, April 26, 2007) Indonesia, Kazakhstan, Angola, Nigeria, Russia, Uzbekistan United States 2007 Settlements
Balfour Beatty plc Egypt United Kingdom 2008 Settlements
Ball Corporation Argentina United States 2011 Settlements
BellSouth Corporation Nicaragua United States 2002 Settlements
Biomet, Inc. Argentina, Brazil, China United States 2012 Settlements

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