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) / ABB Vetco Gray UK Ltd. | Nigeria | United States | 2004 | Settlements | ||
ABB Ltd. (Matter #76) / ABB Vetco Gray, Inc. | Nigeria | United States | 2004 | Settlements | ||
HealthSouth Corporation / Thomas Carman | Saudi Arabia | United States | 2004 | Settlements | ||
HealthSouth Corporation / Vincent Nico | Saudi Arabia | United States | 2004 | Settlements | ||
InVision Technologies, Inc. | China, Philippines, Thailand | United States | 2004 | Settlements | ||
Lesotho Highlands Water Project / Schneider Electric S.A. | Lesotho | Lesotho | 2004 | Settlements | ||
Statoil ASA / "Oil Company Case" | Iran | Norway | 2004 | Settlements | ||
Statoil ASA / "Oil Company Case" / Unnamed Company Vice President | Iran | Norway | 2004 | Settlements |
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