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
|
|
AGCO Corporation |
Iraq (UN Oil-for-Food)
|
United States |
2009 |
|
Settlements
|
|
AGCO Corporation |
Iraq (UN Oil-for-Food)
|
United States |
2009 |
|
Settlements
|
|
AMEC plc / AMEC Construction Management Inc. |
United Kingdom, United States
|
United States |
2009 |
|
Settlements
|
|
Avery Dennison Corporation |
China and several (unnamed) countries
|
United States |
2009 |
|
Settlements
|
|
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Albert "Jack" Stanley |
Nigeria
|
United States |
2008 |
|
Settlements
|
|
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / KBR Inc & Halliburton Co. |
Nigeria
|
United States |
2009 |
|
Settlements
|
|
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Kellogg, Brown & Root LLC |
Nigeria
|
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
|
|
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
|
|
Helmerich & Payne, Inc. |
Argentina, Venezuela
|
United States |
2009 |
|
Settlements
|
|
Helmerich & Payne, Inc. |
Argentina, Venezuela
|
United States |
2009 |
|
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
|
|