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
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
Ball Corporation Argentina United States 2011 Settlements
Comverse Technologies Inc. Greece United States 2011 Settlements
Deutsche Telekom AG / Magyar Telekom Macedonia and Montenegro United States 2011 Settlements
Diageo plc Thailand, India, South Korea United States 2011 Settlements
Innospec, Inc. / Paul W. Jennings Indonesia, Iraq (UN Oil-for-Food); Iraq United States 2011 Settlements
International Business Machines Corporation (IBM) / 2011 Settlement (South Korea and China) China, South Korea United States 2011 Settlements
Johnson & Johnson Greece, Poland, Romania, Iraq (UN Oil-for-Food) United States 2011 Settlements
Maxwell Technologies, Inc. China United States 2011 Settlements
Rockwell Automation Inc. China United States 2011 Settlements
Siemens AG / Bernd Regendantz Argentina United States 2011 Settlements
Tenaris, S.A. Uzbekistan United States 2011 Settlements
Tyson Foods, Inc. Mexico United States 2011 Settlements
Watts Water Technologies, Inc. China United States 2011 Settlements
Watts Water Technologies, Inc. / Lessen Chang China United States 2011 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / KBR- M.W. Kellogg Ltd. Nigeria United Kingdom 2011 Settlements
Johnson & Johnson / DePuy International Ltd. (UK subsidiary) Greece United Kingdom 2011 Settlements
Willis Ltd. Egypt, Russia United Kingdom 2011 Settlements

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