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
Bonny Island Liquefied Natural Gas Bribe Scheme (TSKJ Consortium) / JGC Corporation Nigeria United States 2013 Settlements
Flowserve Corporation / Flowserve Pompes SAS Iraq (UN Oil-for-Food) United States 2013 Settlements
ITXC Corporation / Yaw Osei Amoako Nigeria, Rwanda, Senegal, Mali United States 2013 Settlements
Novo Nordisk A/S Iraq (UN Oil-for-Food) United States 2013 Settlements
Alcoa World Alumina LLC Bahrain United States 2014 Settlements
Alcoa World Alumina LLC Bahrain United States 2014 Settlements
Alstom / Alstom Power Inc. Egypt, Indonesia, Saudi Arabia United States 2014 Settlements
Alstom S.A. / Marubeni Corporation (Indonesia case) Indonesia United States 2014 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
Avon Products (China) Inc China United States 2014 Settlements
Avon Products Inc China United States 2014 Settlements
Avon Products Inc China United States 2014 Settlements
Besso Limited None specified United States 2014 Settlements
Bilfinger SE Nigeria United States 2013 Settlements
Bilfinger SE / Paul Grayson Novak Nigeria United States 2013 Settlements
Bio-Rad Laboratories Russia United States 2014 Settlements
Bizjet / Bernd Kowalewski Mexico, Panama United States 2014 Settlements
Bizjet / Neal Uhl Mexico, Panama United States 2013 Settlements

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