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
ABB Ltd. (Matter # 15) Mexico, Iraq (UN Oil-for-Food) United States 2010 Settlements
ABB Ltd. (Matter #15) / ABB Inc. (ABB Network Managment) Mexico, Iraq (UN Oil-for-Food) United States 2010 Settlements
ABB Ltd. (Matter #15) / ABB Ltd.- Jordan Iraq (UN Oil-for-Food) United States 2010 Settlements
Alcatel-Lucent S.A. / Alcatel-Lucent France, S.A., Alcatel-Lucent Trade International, Alcatel Centroamerica (Matter #11) Costa Rica United States 2010 Settlements
Alcatel-Lucent, S.A. (Matter #11) Costa Rica, Honduras, Malaysia, Taiwan United States 2010 Settlements
Alexander Yakovlev (UN Oil-for-Food) United Nations United States 2010 Settlements
Alliance One International, Inc. Kyrgyzstan, Thailand, Malawi, Greece, Indonesia, Mozambique, China United States 2010 Settlements
Alliance One International, Inc. / Alliance One International, AG Kyrgyzstan, Thailand, Malawi, Greece, Indonesia, Mozambique, China United States 2010 Settlements
Alliance One International, Inc. / Alliance One Tobacco Osh LLC Kyrgyzstan, Thailand, Malawi, Greece, Indonesia, Mozambique, China United States 2010 Settlements
Alliance One International, Inc. / Bobby Jay Elkin, Jr. Kyrgyzstan United States 2010 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
BAE Systems plc (United States / DOJ) Czech Republic, Hungary, Saudi Arabia United States 2010 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) / Snamprogetti Netherlands B.V. Nigeria United States 2010 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Technip S.A. Nigeria United States 2010 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Wojciech J. Chodan Nigeria United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Noble Corporation Nigeria United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Panalpina, Inc. Angola, Azerbaijan, Brazil, Kazakhstan, Nigeria, Russia, Turkmenistan, and other unspecified countries United States 2010 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Pride Forasol S.A.S. India, Mexico, Venezuela United States 2010 Settlements

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