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) / 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) Denmark 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. / 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. Kyrgyzstan United States 2010 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
BAE Systems plc (United States / DOJ) Czech Republic, Hungary, Saudi Arabia 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) / Kellogg, Brown & Root LLC Nigeria United States 2009 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Snamprogetti Netherlands B.V. Nigeria United States 2010 Settlements

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