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
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

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