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| 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 |
Showing 1 to 19 of 19 items.
