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| 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 | ||
| Akzo Nobel, N.V. | Iraq (UN Oil-for-Food) | United States | 2007 | 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 | ||
| Bristow Group, Inc. | Nigeria | United States | 2007 | Settlements | ||
| Chevron Corporation (UN Oil-for-Food) | Iraq (UN Oil-for-Food) | United States | 2007 | Settlements | ||
| Chevron Corporation (UN Oil-for-Food) | Iraq (UN Oil-for-Food) | United States | 2007 | Settlements | ||
| Delta Pine & Land Company (Turk Deltapine) | Turkey | United States | 2007 | Settlements | ||
| Dow Chemical Company | India | United States | 2007 | Settlements | ||
| El Paso Corporation | Iraq (UN Oil-for-Food) | United States | 2007 | Settlements | ||
| Electronic Data Systems Corporation (A.T. Kearney Ltd.- India) | India | United States | 2007 | Settlements | ||
| Electronic Data Systems Corporation / Chandramowli Srinivasan | India | United States | 2007 | Settlements | ||
| Immucor, Inc. | Italy | United States | 2007 | Settlements | ||
| Immucor, Inc. / Giaocchino De Chirico | Italy | United States | 2007 | Settlements | ||
| Ingersoll- Rand Company Limited | Iraq (UN Oil-for-Food) | United States | 2007 | Settlements | ||
| InVision Technologies, Inc. / David Pillor | China, Philippines, Thailand | United States | 2006 | Settlements | ||
| Monsanto Company / Charles Martin | Indonesia | United States | 2007 | Settlements | ||
| Schnitzer Steel Industries, Inc. | China, South Korea | United States | 2006 | Settlements |
