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
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
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
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
Ingersoll- Rand Company Limited Iraq (UN Oil-for-Food) United States 2007 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 / SEC) Argentina, Bangladesh, China, Iraq (UN Oil-for-Food), Israel, Mexico, Nigeria, Russia, Venezuela, Vietnam United States 2008 Settlements
Textron Inc. Bangladesh, Egypt, India, Indonesia, Iraq (UN Oil-for-Food), United Arab Emirates United States 2007 Settlements
Westinghouse Air Brake Technologies Corporation India United States 2008 Settlements

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