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
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / JGC Corporation Nigeria United States 2013 Settlements
Flowserve Corporation / Flowserve Pompes SAS Iraq (UN Oil-for-Food) United States 2013 Settlements
Novo Nordisk A/S Iraq (UN Oil-for-Food) United States 2013 Settlements
Archer Daniels Midland Company Ukraine, Venezuela United States 2013 Settlements
Archer Daniels Midland Company Ukraine United States 2013 Settlements
Archer Daniels Midland Company / Alfred C. Toepfer International Ukraine Ltd. (ACTI Ukraine) Ukraine United States 2013 Settlements
Bilfinger SE Nigeria United States 2013 Settlements
Bilfinger SE / Paul Grayson Novak Nigeria United States 2013 Settlements
Bizjet / Neal Uhl Mexico, Panama United States 2013 Settlements
Bizjet / Peter Dubois Mexico, Panama United States 2013 Settlements
Bonny Island Nigeria / Parker Drilling Company Nigeria United States 2013 Settlements
Bonny Island Nigeria / Parker Drilling Company Nigeria United States 2013 Settlements
Diebold Inc. China, Indonesia, Russia United States 2013 Settlements
Diebold Inc. China, Indonesia, Russia United States 2013 Settlements
Direct Access Partners Global / Maria de los Angeles Gonzalez (BANDES Vice President of Finance) Venezuela United States 2013 Settlements
Direct Access Partners Global / Ernesto Lujan (Managing Partner) Venezuela United States 2013 Settlements
Direct Access Partners Global / Jose Alejandro Hurtado (Broker) Venezuela United States 2013 Settlements
Direct Access Partners Global / Tomas Alberto Clarke Bethancourt (Senior Vice President) Venezuela United States 2013 Settlements
Keyuan Petrochemicals, Inc. China United States 2013 Settlements
Keyuan Petrochemicals, Inc. / Aichun Li China United States 2013 Settlements

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