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) / Fernando Maya Basurto Mexico United States 2009 Settlements
AGCO Corporation Iraq (UN Oil-for-Food) United States 2009 Settlements
AGCO Corporation Iraq (UN Oil-for-Food) United States 2009 Settlements
AMAC International / Shu Quan-Sheng China 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) / 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
Bribery of Officials at Telecommunications D'Haiti (Haiti Teleco) / Antonio Perez Haiti 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. / Oscar H. Meza China United States 2009 Settlements
Helmerich & Payne, Inc. Argentina, Venezuela United States 2009 Settlements
Helmerich & Payne, Inc. Argentina, Venezuela United States 2009 Settlements
ITT Corporation China United States 2009 Settlements
Latin Node Inc. Honduras, Yemen 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
Nexus Technologies Inc. Vietnam United States 2009 Settlements
Nexus Technologies Inc. / Joseph Lukas Vietnam United States 2009 Settlements

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