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
ABB Ltd. (Matter #15) / Fernando Maya Basurto Mexico United States 2009 Settlements
AGCO Corporation Iraq (UN Oil-for-Food) Denmark 2009 Settlements
AGCO Corporation Iraq (UN Oil-for-Food) United States 2009 Settlements
AMAC International / Shu Quan-Sheng China United States 2009 Settlements
AMEC plc / AMEC Construction Management Inc. United Kingdom, United States United States 2009 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Kellogg, Brown & Root LLC Nigeria United States 2009 Settlements
Bribery of Officials at Telecommunications D'Haiti (Haiti Teleco) / Antonio Perez Haiti United States 2009 Settlements
Control Components, Inc. China, Malaysia, South Korea, India, Romania, Brazil, United Arab Emirates (total over 36 countries- both private and public bribery) United States 2009 Settlements
Helmerich & Payne, Inc. Argentina, Venezuela United States 2009 Settlements
Italy / Libyan Arms Traffickers case- Individual 1 Libya Italy 2009 Settlements
Italy / Libyan Arms Traffickers case- Individual 2 Libya Italy 2009 Settlements
Italy / Oil Company Case / Unnamed Individual 2 Libya Italy 2009 Settlements
Latin Node Inc. Honduras, Yemen United States 2009 Settlements
Nexus Technologies Inc. Vietnam United States 2009 Settlements
Nexus Technologies Inc. / Joseph Lukas Vietnam United States 2009 Settlements
Novo Nordisk A/S Iraq (UN Oil-for-Food) Denmark 2009 Settlements
Siemens AG (Nigeria Settlement) Nigeria Nigeria 2009 Settlements
UTStarcom, Inc. China United States 2009 Settlements
Bribery of Officials at Telecommunications D'Haiti (Haiti Teleco) / Juan Diaz Haiti United States 2009 Settlements
Mabey & Johnson Ltd. Ghana, Jamaica, Iraq (UN Oil-for-Food) United Kingdom 2009 Settlements

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