AB Volvo |
Iraq (UN Oil-for-Food)
|
United States |
2008 |
|
Settlements
|
|
ABB Ltd. (Matter #15) / Ali Hozhabri |
Mexico, Iraq (UN Oil-for-Food)
|
United States |
2008 |
|
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
|
|
Balfour Beatty plc |
Egypt
|
United Kingdom |
2008 |
|
Settlements
|
|
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Albert "Jack" Stanley |
Nigeria
|
United States |
2008 |
|
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
|
|
Con-Way, Inc. |
Philippines
|
United States |
2008 |
|
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
|
|
Faro Technologies, Inc. |
China
|
United States |
2008 |
|
Settlements
|
|
Flowserve Corporation |
Iraq (UN Oil-for-Food)
|
United States |
2008 |
|
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
|
|