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)
|
Denmark |
2009 |
|
Settlements
|
|
AGCO Corporation |
Iraq (UN Oil-for-Food)
|
United States |
2009 |
|
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
|
|
AMEC plc / AMEC Construction Management Inc. |
United Kingdom, United States
|
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) / 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
|
|
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 / Flowserve Pompes SAS |
Iraq (UN Oil-for-Food)
|
United States |
2008 |
|
Settlements
|
|
Helmerich & Payne, Inc. |
Argentina, Venezuela
|
United States |
2009 |
|
Settlements
|
|
Flowerserve bv te Etten-Leur (Flowserve Corporation) |
Iraq (UN Oil-for-Food)
|
Netherlands |
2008 |
|
Settlements
|
|
Latin Node Inc. |
Honduras, Yemen
|
United States |
2009 |
|
Settlements
|
|
Nexus Technologies Inc. |
Vietnam
|
United States |
2009 |
|
Settlements
|
|
Novo Nordisk A/S |
Iraq (UN Oil-for-Food)
|
Denmark |
2009 |
|
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
|
|