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
Alstom S.A. (Switzerland) Latvia, Malaysia, Tunisia Switzerland 2011 Settlements
Alstom S.A. / Alstom Network Schweiz AG and other Swiss subsidiaries Latvia, Malaysia, Tunisia Switzerland 2011 Settlements
Aon Corporation Bangladesh, Bulgaria, Costa Rica, Egypt, Indonesia, Myanmar, Panama, the United Arab Emirates, and Vietnam United States 2011 Settlements
Aon Corporation Costa Rica, Egypt, Vietnam, Indonesia, United Arab Emirates, Myanmar, Bangladesh and other unspecified countries United States 2011 Settlements
Armor Holdings Inc. United Nations United States 2011 Settlements
Armor Holdings Inc. United Nations United States 2011 Settlements
Ball Corporation Argentina United States 2011 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / JGC Corporation Nigeria Nigeria 2011 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Tidewater, Inc. (Nigeria Settlement) Nigeria Nigeria 2011 Settlements
Comverse Technologies Inc. Greece United States 2011 Settlements
Comverse Technologies Inc. Greece United States 2011 Settlements
Deutsche Telekom AG Montenegro United States 2011 Settlements
Deutsche Telekom AG / Magyar Telekom Macedonia and Montenegro United States 2011 Settlements
Deutsche Telekom AG / Magyar Telekom Montenegro United States 2011 Settlements
Diageo plc Thailand, India, South Korea United States 2011 Settlements
International Business Machines Corporation (IBM) / 2011 Settlement (South Korea and China) China, South Korea United States 2011 Settlements
Italy / COGIM case (Oil for Food case 15) / COGIM S.p.A. Iraq (UN Oil-for-Food) Italy 2011 Settlements
Johnson & Johnson Greece, Poland, Romania, Iraq (UN Oil-for-Food) United States 2011 Settlements
Johnson & Johnson Greece, Poland, Romania, Iraq (UN Oil-for-Food) United States 2011 Settlements
Latin Node Inc. / Jorge Granados Honduras, Yemen United States 2011 Settlements

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