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
AGCO Corporation Iraq (UN Oil-for-Food) United States 2009 Settlements
AMEC plc Unspecified United Kingdom 2009 Settlements
Aon Corporation / Aon Limited [payments to third parties in Bahrain, Bangladesh, Bulgaria, Burma, Indonesia, and Vietnam] United Kingdom 2009 Settlements
Avery Dennison Corporation China and several (unnamed) countries United States 2009 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / KBR Inc & Halliburton Co. Nigeria United States 2009 Settlements
Faro Technologies, Inc. / Oscar H. Meza China United States 2009 Settlements
Helmerich & Payne, Inc. Argentina, Venezuela United States 2009 Settlements
ITT Corporation China United States 2009 Settlements
Nature's Sunshine Products Inc. Brazil United States 2009 Settlements
Nature's Sunshine Products Inc. / Craig D. Huff Brazil United States 2009 Settlements
Nature's Sunshine Products Inc. / Douglas Faggioli Brazil United States 2009 Settlements
Novo Nordisk A/S Iraq (UN Oil-for-Food) United States 2009 Settlements
United Industrial Corporation Egypt United States 2009 Settlements
UTStarcom, Inc. China United States 2009 Settlements

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