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
AB Volvo / Volvo Construction Equipment AB and Renault Trucks SAS Iraq (UN Oil-for-Food) United States 2008 Settlements
AGA Medical Corporation China United States 2008 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Albert "Jack" Stanley Nigeria United States 2008 Settlements
Con-Way, Inc. Philippines United States 2008 Settlements
Faro Technologies, Inc. China United States 2008 Settlements
Faro Technologies, Inc. China United States 2008 Settlements
Fiat S.p.A. / Iveco S.p.A., CNH Italia S.p.A. and CNH France S.A. Iraq (UN Oil-for-Food) United States 2008 Settlements
Flowserve Corporation Iraq (UN Oil-for-Food) United States 2008 Settlements
Flowserve Corporation / Flowserve Pompes SAS Iraq (UN Oil-for-Food) United States 2008 Settlements
Fiat S.p.A. / Iveco S.p.A., CNH Italia S.p.A. and CNH France S.A. Iraq (UN Oil-for-Food) United States 2008 Settlements
Siemens AG (United States / DOJ) Argentina, Bangladesh, Iraq (UN Oil-for-Food), Venezuela United States 2008 Settlements
Siemens AG (United States / SEC) Argentina, Bangladesh, China, Iraq (UN Oil-for-Food), Israel, Mexico, Nigeria, Russia, Venezuela, Vietnam United States 2008 Settlements
Siemens AG / Siemens Bangladesh Limited Bangladesh United States 2008 Settlements
Siemens AG / Siemens S.A. (Argentina) Argentina United States 2008 Settlements
Siemens AG / Siemens S.A. (Venezuela) Venezuela United States 2008 Settlements
Vetco International Ltd. / Aibel Group Ltd. (currently ABB) Nigeria United States 2008 Settlements
Westinghouse Air Brake Technologies Corporation India United States 2008 Settlements
Westinghouse Air Brake Technologies Corporation India United States 2008 Settlements
Westinghouse Air Brake Technologies Corporation India United States 2008 Settlements

Showing 1 to 20 of 22 items.

Show items