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
Aon Corporation Bangladesh, Bulgaria, Costa Rica, Egypt, Indonesia, Myanmar, Panama, the United Arab Emirates, and Vietnam United States 2011 Settlements
Aon Corporation Costa Rica, Egypt, Vietnam, Indonesia, United Arab Emirates, Myanmar, Bangladesh and other unspecified countries United States 2011 Settlements
Armor Holdings Inc. United Nations United States 2011 Settlements
Armor Holdings Inc. United Nations United States 2011 Settlements
Ball Corporation Argentina United States 2011 Settlements
Biomet, Inc. Argentina, Brazil, China United States 2012 Settlements
Biomet, Inc. Argentina, Brazil, China United States 2012 Settlements
BizJet International Sales and Support, Inc. Mexico, Panama United States 2012 Settlements
BizJet International Sales and Support, Inc. / Lufthansa Technik AG Mexico United States 2012 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / Jeffrey Tesler Nigeria United States 2011 Settlements
Bonny Island Liquefied Natural Gas Bribe Scheme / Marubeni Corporation Nigeria United States 2012 Settlements
Bribery by Oil Services and Freight Forwarding Companies / Noble Corporation / Thomas F. O'Rourke Nigeria United States 2012 Settlements
Bribery of Officials at Telecommunications D'Haiti (Haiti Teleco) / Patrick Joseph Haiti United States 2012 Settlements
Comverse Technologies Inc. Greece United States 2011 Settlements
Comverse Technologies Inc. Greece United States 2011 Settlements
Data Systems and Solutions, LLC Lithuania United States 2012 Settlements
Deutsche Telekom AG Montenegro United States 2011 Settlements
Deutsche Telekom AG / Magyar Telekom Macedonia and Montenegro United States 2011 Settlements
Deutsche Telekom AG / Magyar Telekom Montenegro United States 2011 Settlements
Diageo plc Thailand, India, South Korea United States 2011 Settlements

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