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
|
|