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

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