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
Armor Holdings Inc. United Nations United States 2011 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Jeffrey Tesler Nigeria 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
Deutsche Telekom AG Montenegro United States 2011 Settlements
Deutsche Telekom AG / Magyar Telekom Montenegro 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
Latin Node Inc. / Jorge Granados Honduras, Yemen United States 2011 Settlements
Latin Node Inc. / Juan Pablo Vasquez Honduras, Yemen United States 2011 Settlements
Latin Node Inc. / Manuel Salvoch Honduras, Yemen United States 2011 Settlements
Maxwell Technologies Inc. China United States 2011 Settlements
Niko Resources Ltd. Bangladesh Canada 2011 Settlements
Tenaris, S.A. Uzbekistan United States 2011 Settlements
Tyson Foods, Inc. Mexico United States 2011 Settlements
Mabey & Johnson Ltd. / Richard Gledhill Iraq (UN Oil-for-Food) United Kingdom 2011 Settlements

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