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
AB Volvo / Volvo Construction Equipment AB and Renault Trucks SAS Iraq (UN Oil-for-Food) United States 2008 Settlements
AGA Medical Corporation China United States 2008 Settlements
Akzo Nobel, N.V. Iraq (UN Oil-for-Food) Netherlands 2008 Settlements
Alfasan International BV Woerden Iraq (UN Oil-for-Food) Netherlands 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
Faro Technologies, Inc. China 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
Flowserve Corporation Iraq (UN Oil-for-Food) United States 2008 Settlements
Flowserve Corporation / Flowserve Pompes SAS 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
Flowerserve bv te Etten-Leur (Flowserve Corporation) Iraq (UN Oil-for-Food) Netherlands 2008 Settlements
Germany / Hamburg-based Shipping Company Unspecified Germany 2008 Settlements
NV Organon Oss Iraq (UN Oil-for-Food) Netherlands 2008 Settlements
OPW Fluid Transfer Group Europe BV, Nieuw Vennep Iraq (UN Oil-for-Food) Netherlands 2008 Settlements
Prodetra bv, Wadinxveen Iraq (UN Oil-for-Food) Netherlands 2008 Settlements
Siemens AG (United States / DOJ) Argentina, Bangladesh, Iraq (UN Oil-for-Food), Venezuela United States 2008 Settlements

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