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
AGCO Corporation Iraq (UN Oil-for-Food) United States 2009 Settlements
Alcatel-Lucent S.A. / Costa Rica Attorney General Civil Suit Costa Rica Costa Rica 2010 Settlements
Alliance One International, Inc. 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
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
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) / KBR Inc & Halliburton Co. Nigeria United States 2009 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Snamprogetti Netherlands B.V. and ENI, S.p.A. Nigeria United States 2010 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Technip S.A. Nigeria United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / GlobalSantaFe Corp. Nigeria, Gabon, Angola, Equatorial Guinea United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Noble Corporation Nigeria United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Panalpina, Inc. Angola, Brazil, Kazakhstan, Nigeria, Russia, and other unspecified countries United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Pride International, Inc. Nigeria, Venezuela, India, Mexico, Kazakhstan, Saudi Arabia, the Republic of the Congo, and Libya United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Pride International, Inc. / Bobby Benton Mexico, Venezuela United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Pride International, Inc. / Joe Summers Venezuela United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Royal Dutch Shell plc & Shell Nigeria Exploration and Production Company Nigeria United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Tidewater Inc. Azerbaijan, Nigeria United States 2010 Settlements

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