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
Biomet, Inc. Argentina, Brazil, China United States 2012 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Noble Corporation / Thomas F. O'Rourke Nigeria United States 2012 Settlements
Morgan Stanley / Garth R. Peterson China 2012 Settlements
Smith & Nephew plc Greece United States 2012 Settlements
Oxford University Press (United Kingdom) Unspecified sub-Saharan African countries (acts by Kenyan and Tanzanian subsidiaries whose geographical region included Kenya, Burundi, Malawi, Rwanda, Sudan, Uganda, Tanzania, Zanzibar archipelago) United Kingdom 2012 Settlements
Allianz SE Indonesia United States 2012 Settlements
Archer Daniels Midland Company Ukraine United States 2013 Settlements
Bonny Island Nigeria / Parker Drilling Company Nigeria United States 2013 Settlements
Diebold Inc. China, Indonesia, Russia United States 2013 Settlements
Eli Lilly & Company Brazil, China, Poland, Russia United States 2012 Settlements
Keyuan Petrochemicals, Inc. China United States 2013 Settlements
Keyuan Petrochemicals, Inc. / Aichun Li China United States 2013 Settlements
Koninklijke Philips Electronics Poland United States 2013 Settlements
Oracle Corporation India United States 2012 Settlements
Orofix International Mexico United States 2012 Settlements
Pfizer H.C.P. Corporation Bulgaria, China, Croatia, Czech Republic, Italy, Kazakhstan, Russia, Serbia United States 2012 Settlements
Pfizer H.C.P. Corporation / Wyeth LLC China, Indonesia, Pakistan, Saudi Arabia United States 2012 Settlements
Ralph Lauren Corporation Argentina United States 2013 Settlements
Rino International Corp China United States 2013 Settlements
Rino International Corp / Dejun "David" Zou China United States 2013 Settlements

Showing 1 to 20 of 27 items.

Show items