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 |
---|---|---|---|---|---|---|
AMEC plc | Unspecified | United Kingdom | 2009 | Settlements | ||
Aon Corporation / Aon Limited | [payments to third parties in Bahrain, Bangladesh, Bulgaria, Burma, Indonesia, and Vietnam] | United Kingdom | 2009 | Settlements | ||
Balfour Beatty plc | Egypt | United Kingdom | 2008 | Settlements | ||
Innospec Inc. / Innospec Ltd (UK) | Indonesia; Iraq (UN Oil-for-Food) | United Kingdom | 2010 | 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 | ||
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 | ||
Willis Ltd. | Egypt, Russia | United Kingdom | 2011 | Settlements |
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