Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement) |
Nigeria
|
United States |
2010 |
Completed |
Asset Recovery Watch
|
|
Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement / Swiss Account) |
Switzerland
|
Nigeria, United States |
2010 |
Unknown |
Asset Recovery Watch
|
|
JGC Corporation (TSKJ Consortium Nigeria Settlement) |
Nigeria
|
Japan |
2010 |
Completed |
Asset Recovery Watch
|
|
Charles Taylor / Viktor Bout / Richard Chichakli |
United States
|
Liberia |
2010 |
Ongoing |
Asset Recovery Watch
|
|
Omar Bongo / Lobbyist Case |
Malta
|
Gabon |
2010 |
Ongoing |
Asset Recovery Watch
|
|
Ukrainian Goverment / Ukrvaktsina v. Olden Group, LLC and Interfarm, LLC |
United States
|
Ukraine |
2010 |
Ongoing |
Asset Recovery Watch
|
|
Ukrainian Government / Ministry of Emergency Situations |
United Kingdom
|
Ukraine |
2010 |
Ongoing |
Asset Recovery Watch
|
|
Chen Shui-Bian |
United States
|
Taiwan |
2010 |
|
Asset Recovery Watch
|
|
Carlos Fragoso |
Jersey
|
Mozambique |
2010 |
Ongoing |
Asset Recovery Watch
|
|
ABB Ltd. (Matter # 15) |
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. (Matter #11) |
Costa Rica, Honduras, Malaysia, Taiwan
|
United States |
2010 |
|
Settlements
|
|
Alexander Yakovlev (UN Oil-for-Food) |
United Nations
|
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
|
|