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
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) / JGC Corporation Nigeria United States 2013 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
Data Systems and Solutions, LLC Lithuania United States 2012 Settlements
Flowserve Corporation / Flowserve Pompes SAS Iraq (UN Oil-for-Food) United States 2013 Settlements
Latin Node Inc. / Manuel Caceres Honduras, Yemen United States 2012 Settlements
Novo Nordisk A/S Iraq (UN Oil-for-Food) United States 2013 Settlements
Smith & Nephew plc Greece United States 2012 Settlements
Smith & Nephew plc / Smith & Newphew, Inc. Greece United States 2012 Settlements
Allianz SE Indonesia United States 2012 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

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