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
|
|
Tidewater, Inc. (Nigeria Settlement) |
Nigeria
|
United States |
2010 |
Completed |
Asset Recovery Watch
|
|
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
|
|
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
|
|
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
|
|
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
|
|
AMAC International / Shu Quan-Sheng |
China
|
United States |
2009 |
|
Settlements
|
|