Filter results by
Reset
Enter name of person/company/entity (allegedly) implicated or enter a jurisdiction or enter any other keyword
| 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 |
|---|---|---|---|---|---|---|
| ABB Ltd. (Matter # 15) | Mexico, Iraq (UN Oil-for-Food) | United States | 2010 | Settlements | ||
| ABB Ltd. (Matter #15) | Mexico, Iraq (UN Oil-for-Food) | United States | 2010 | Settlements | ||
| ABB Ltd. (Matter #15) / ABB Inc. (ABB Network Managment) | Mexico, Iraq (UN Oil-for-Food) | United States | 2010 | Settlements | ||
| ABB Ltd. (Matter #15) / ABB Ltd.- Jordan | Iraq (UN Oil-for-Food) | United States | 2010 | Settlements | ||
| Alcatel-Lucent S.A. / Alcatel-Lucent France, S.A., Alcatel-Lucent Trade International, Alcatel Centroamerica (Matter #11) | Costa Rica | United States | 2010 | Settlements | ||
| Alcatel-Lucent S.A. / Costa Rica Attorney General Civil Suit | Costa Rica | Costa Rica | 2010 | Settlements | ||
| Alcatel-Lucent, S.A. (Matter #11) | Costa Rica, Honduras, Malaysia, Taiwan | United States | 2010 | Settlements | ||
| Alexander Yakovlev (UN Oil-for-Food) | United Nations | United States | 2010 | Settlements | ||
| Alliance One International, Inc. | Kyrgyzstan, Thailand, Malawi, Greece, Indonesia, Mozambique, China | United States | 2010 | Settlements | ||
| Alliance One International, Inc. | Kyrgyzstan, Thailand, Malawi, Greece, Indonesia, Mozambique, China | United States | 2010 | Settlements | ||
| Alliance One International, Inc. / Alliance One International, AG | Kyrgyzstan, Thailand, Malawi, Greece, Indonesia, Mozambique, China | United States | 2010 | Settlements | ||
| Alliance One International, Inc. / Alliance One Tobacco Osh LLC | Kyrgyzstan, Thailand, Malawi, Greece, Indonesia, Mozambique, China | United States | 2010 | Settlements | ||
| Alliance One International, Inc. / Bobby Jay Elkin Jr, Baxter J. Myers, Thomas G. Reynolds, Tommy L. Williams | Kyrgyzstan, Thailand, Malawi, Greece, Indonesia, Mozambique, China | United States | 2010 | Settlements | ||
| Alliance One International, Inc. / Bobby Jay Elkin, Jr. | Kyrgyzstan | United States | 2010 | Settlements | ||
| BAE Systems plc (United States / DOJ) | Czech Republic, Hungary, Saudi Arabia | United States | 2010 | Settlements | ||
| BAE Systems plc | Czech Republic, Hungary, Saudi Arabia, Chile, Indonesia, South Africa and many others (unnamed) | United States | 2010 | Settlements | ||
| Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Snamprogetti Netherlands B.V. and ENI, S.p.A. | Nigeria | Nigeria | 2010 | Settlements | ||
| Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Kellogg Brown Root & Halliburton Co. | Nigeria | Nigeria | 2010 | Settlements | ||
| Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Snamprogetti Netherlands B.V. | Nigeria | United States | 2010 | Settlements | ||
| Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Snamprogetti Netherlands B.V. and ENI, S.p.A. | Nigeria | United States | 2010 | Settlements |
