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
|
|