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
ABB Ltd. (Matter #15) / Ali Hozhabri Mexico, Iraq (UN Oil-for-Food) United States 2008 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
Con-Way, Inc. Philippines United States 2008 Settlements
Faro Technologies, Inc. China United States 2008 Settlements
Flowserve Corporation 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
ITXC Corporation / Steven J. Ott and Roger Michael Young Nigeria, Rwanda, Senegal, Mali 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
Westinghouse Air Brake Technologies Corporation India United States 2008 Settlements
Westinghouse Air Brake Technologies Corporation India United States 2008 Settlements
Willbros Group Inc. / Carlos Galvez Bolivia United States 2008 Settlements
Willbros Group Inc. / Gerald Jansen Nigeria United States 2008 Settlements
Willbros Group Inc. / Jason Edward Steph Nigeria United States 2008 Settlements
Willbros Group Inc. / Lloyd Biggers Nigeria United States 2008 Settlements
Willbros Group Inc. / Willbros Group, Inc. Nigeria, Ecuador, Bolivia United States 2008 Settlements

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